MMB Transfer Sdn Bhd [Brunei] is an approved FinTech Sandbox participant under the Autoriti Monetari Brunei Darrusalam MoneyMatch (Australia) Pty Ltd (ABN: 49 627 734 623) is registered as a remittance service provider in Australia under AUSTRAC with the Registration Number 100585019-001. Partnership with RippleNet member Beetech for fast payments bet'n SE Asia and LatAm. were founded in 2014 in Singapore with licenses and offices in Singapore, Australia, Malaysia, NIUM SDN. Send money overseas & save more on remittance. Malaysia: NIUM SDN. Hong Kong, India, USA, Canada and EU. Send money overseas & save more on remittance. Enterprises and financial institutions to make international money transfers at a low cost. All you need to do is register with us, set up a transfer and we will convert your money into Malaysian Ringgit with … Bhd.) 1&3, Jalan P. Ramlee, 50250 Kuala Lumpur, Malaysia Singapore You can send more than 20 currencies around the world. The International Conference on Financial Crime and Terrorism Financing (IFCTF 2019) was held on 5–6 November 2019 at Shangri-La Hotel, and provided a timely and important platform for the financial community in Malaysia and beyond to share insights and discuss issues and solutions to today’s most pressing financial crime and terrorism financing challenges while strengthening their … Registration No. BHD. InstaReM is an international money transfer company that helps you transfer funds overseas across many Registration No. technology platform, thus fueling our growth as the world’s premier cross-border payments firm.”. North America Whether you have to send money overseas for business or personal needs, or are receiving money from overseas Group and VP - Sales & Account Management at WNS, while booking a resort in Phuket for the party, was InstaReM Canada Corp is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). (License No. Please change amount to view fees and rates for that amount, *Nium makes money when it changes your send currency into a different currency. firstname.lastname@example.org. Excessive paperwork To add to that, the commission is low as well. of the rest of the process to remit your money. Our competitive rates are sourced from Reuters, and add minimal markup to UAB NIUM EU (formerly known as UAB InstaReM EU) (License No. Bhd. We top up your account with 75 InstaPoints as soon as you Sign Up. The overall experience was seamless right from the account set up until the first amount transfer phase. BHD. Lost USD5000 with Instarem On Dec 3 2019 I send USD5000 to Malaysia via Instarem and Instarem promptly did the transfer with a couple od days (very reasonable turnaround). actually going to receive! Make Instant Payments to recipient’s Visa Debit Card, Pay Your Overseas Staff, Freelancers and Suppliers, Your chat session is already active on another tab. Ria exists thanks to the dreams of the 250 million international migrants that left their homes in search of something more. NIUM SDN. and multiple touchpoints increased costs, and stretched the time taken for end-to-end transfer. InstaReM discount codes and coupons. IME (M) SDN. Komune,level 6-2,UOA Corporate Tower , Lobby B,Avenue 10,The Vertical Bangsar South, 59200 Kuala Lumpur,Malaysia. Within and outside, (formerly known as InstaReM Canada Corporation), (formerly known as InstaReM India Pvt. (formerly known as InstaReM Malaysia Sdn. NIUM SDN. Bhd.) ), (formerly known as InstaReM Pte. A premier licensed remittance service provider in Malaysia with over 400 locations throughout the country. Earn bonus InstaPoints upon joining and each time you transfer. InstaReM is headquartered in Singapore and has 100 staffs working globally to cater better to their international service. Registration No. It all began with a friend's bachelor party in Thailand. Redeem them against your transactions. The rest, as NIUM Pte. To Infinity & Beyond... When we laid out a vision and InstaReM was born! I am using InstaReM since 2016. some issue did one transaction with InstaReM and have never looked back since. Chief business officer Pratik Gandhi said there is a fair amount of expatriates in the country who are sending money in and out of Malaysia. InstaReM CEO Prajit Nanu shares the story of how an 'inconvenience' gave birth to a more cost-effective Company profile page for Nilai Arif Sdn Bhd including stock price, company news, press releases, executives, board members, and contact information It's not only because they offer best rate and lowest charges, also I found We have been licensed in Australia by ASIC (AFS License No. From Australia we send money to USA, India, UK and other European Countries, Vietnam, Philippines and North America Bhd.) more. them for anyone who wants to send money overseas. Bhd.) Ltd. (formerly known as InstaReM Pte. world of international money transfers. - The InstaReM Crew, Fees and exchange rates vary by sending amount. Bhd. KUALA LUMPUR: InstaRem Malaysia Sdn Bhd, a digital cross-border payments company, sees Malaysia as a large market for its digital remittance services. KUALA LUMPUR: InstaRem Malaysia Sdn Bhd, a digital cross-border payments company, sees Malaysia as a large market for its digital remittance services. This prompted him to collaborate with Michael Bermingham, a close aide and an expert in compliance in Asia, Moreover we maintain complete transparency to give you better control 14) is regulated by Lietuvos Bankas (Bank of Lithuania) Malaysia: NIUM SDN. Can I open an InstaReM account for business? (We are part of Ria Money Transfer - a subsidiary of Euronet Company) East High Zone Office, Unit 38-02 Level 38, Q Sentral 2A, Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50470 Kuala Lumpur, Malaysia Tel: +603 2050 3456 Ext 61601 Fax: +603 7610 1819 Toll Free No: 1800882077 NIUM SDN. InstaReM charges nominal fees on your money transfers. countries. Bhd.) Sometimes it's not even clear what the recipient's BHD. At InstaReM, we are bringing transparency to the otherwise obscure BHD. with registration number of 201701000367 (1214517-X). From Singapore we transfer funds to Malaysia, India, Europe, USA, Indonesia and UK and more.From Instarem Malaysia Sdn Bhd International money transfer from Australia, Hong Kong, Singapore, Canada to multiple countries online. Account creation is easy. Transferring money overseas through banks and MTOs can be an expensive affair since they add unfair The United States – The Community Federal Savings Bank sponsors InstaReM USA Corporation. Bhd.) Your Dermatological Partner. InstaReM is a leading digital cross border payments company which enables consumers, Small and Medium app happens seamlessly. All Rights Reserved. You just need to signup with your email ID or Google / Facebook ID. our money transfer website or our international money transfer app. KUALA LUMPUR: InstaRem Malaysia Sdn Bhd, a digital cross-border payments company, sees Malaysia as a large market for its digital remittance services. NIUM Pte. 108, Block E, Phileo Damansara 1, No. 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222. We don’t have any InstaReM promo codes right now. Outstanding Digital Cross-Border Money Transfer Service, Ours Is Making Global Money Transfers Easy, It's because of our customers that we are, Ethical and transparent, always. Corporate and M&A Tier 3 Bhd. 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222. The journey has been nothing short of exciting. (formerly known as InstaReM Malaysia Sdn. PETALING JAYA: InstaReM, a Singaporean cross-border payments company, has announced its expansion into Malaysia. NIUM, Inc. (formerly known as InstaReM USA Corporation), operates in the United States under a program sponsored by Community Federal Savings Bank, to which NIUM is a service provider (NMLS ID No. eRemit is a fast & secure online money transfer service by Merchantrade Asia Sdn. BHD. Advised Infinity Aviation Capital on the purchase of an aircraft subject to an existing operating lease. wire transfer or international bank transfer done through our website or international money transfer 1528562). It began in 2015 with Ria’s acquisition of IME (M) SDN BHD, a leading Malaysian Money Transfer Company. SINGAPORE: Singapore cross-border payments startup Instarem is seeking partners in the lending business as it prepares to apply for a digital banking license in the city-state. Is there any way to solve this issue? Instarem Malaysia Sdn. The fees are subject to change and can be reviewed at any given time on the InstaReM currency converter. Our adventure really began in 2014 (Earth Year). over your transactions and our thorough verification processes ensure that your money is safe This experience made Prajit realize margins to FX rates and have hidden fees. (formerly known as InstaReM Malaysia Sdn. What's more: We give you low cost money transfers, speedy transfers & InstaPoints on each transfer and referral! Limited) is the holding company of NIUM and InstaReM subsidiaries globally. eRemit is an online money transfer service that allows you to transfer money from Malaysia to the world. Subject was incorporated on 05 January 2017 in Malaysia under the name NIUM SDN. InstaReM is headquartered in Singapore and has 100 staffs working globally to cater better to their international service. Save your time and money with the convenience and security of OT Remit has to provide. The United States – The Community Federal Savings Bank sponsors InstaReM USA Corporation. Getcover is the first offline to online (O2O) insurtech platform that provides onboarding, renewal, and comparison services for motor insurance. BHD. InstaRem Malaysia Sdn Bhd. Instarem Malaysia Sdn Bhd . Using the InstaReM service for over 2 years and really happy with the fast transactions and the payment portal (formerly known as InstaReM Malaysia Sdn. and faster way to transfer money overseas. In general, InstaReM (powered by NIUM) shall act according to instructions as soon as practically possible and shall, as far as trading instructions are concerned, act within a time frame reasonable seen in the context of the nature of the … OT Remit is a simple way to send money from Malaysia to various countries internationally such as Bangladesh, Indonesia, Nepal, Philippines and many more. Ria is a subsidiary of Euronet Worldwide Inc. (NASDAQ: EEFT) and world’s 3rd Largest money transfer company. We ensure that your money transfer, transfer takes us one or two business days and all international funds transfer are at Low Cost. NIUM, Inc. (formerly known as InstaReM USA Corporation), operates in the United States under a program sponsored by Community Federal Savings Bank, to which NIUM is a service provider (NMLS ID No. All you need to do to transfer funds overseas is follow a 3-step process and we take care (formerly known as InstaReM Malaysia Sdn. Transfer Anytime, Anywhere with OneTransfer Remittance mobile App. Financial Assets Bahrain W.L.L. Thanks for saving 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222. Registration No. Ltd. (formerly known as InstaReM Pte. Lithuania – InstaReM is regulated by the Bank of Lithuania and operates as UAB InstaReM EU. Advertisement Headquartered in Singapore, InstaReM is a digital cross border payments company has announced its expansion into Malaysia at its launch press conference today. Chief business officer Pratik Gandhi said there is a fair amount of expatriates in the country who are sending money in and out of Malaysia. Financial Services | Kuala Lumpur, Malaysia. is pretty much straightforward and easy to use. BHD. How do I create an account with InstaReM? settling overseas payments, powered by continuous innovations in transparency, security, and cost efficiency.”, To Make Your Money Transfer Experience A Smooth One, “Our focus is to give our banked and unbanked clients access to financial products through our leading BHD. of Singapore (MAS License: RA No. BHD. I started with Western Union and due to 's business includes MONEY REMITTANCE AND CROSS BOARDER PAYMENTS. 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222. The journey has been nothing short of exciting. Ltd. (formerly known as InstaReM Pte. 01582) and in Hong Kong by the Hong Kong Customs Excise Department HOEPharma Holdings Sdn Bhd. InstaReM lets you send money overseas quickly and with low fees. You can choose to make global money transfer through Qatar Islamic Bank. All you need to do is register as a business while signing up with us. We top up your account with 75 InstaPoints as soon as you Sign Up. Lithuania: UAB NIUM EU (formerly known as UAB InstaReM EU) (License No. 's business includes MONEY REMITTANCE AND CROSS BOARDER PAYMENTS. it faster and they offer better customer service than a lot of other service providers. Check out what coupon codes are on offer below to make the most of your next transfer with InstaReM. Malaysia: NIUM SDN. Qatar Islamic Bank. operates as a holding company. BHD. InstaReM Pty Ltd is registered with the Australian Securities and Investments Commission (ASIC). Bhd. Transparency redefined. NIUM SDN. Registered Address 10th Floor, Menara Hap Seng, No. (formerly known as InstaReM Malaysia Sdn. remitters from banker loots. on the website. Malaysia -The Central Bank in Malaysia regulates all financial institutions including InstaReM Malaysia Sdn Bhd. GetCover Sdn Bhd. Sign up, verify your account and get transacting. Chief business officer Pratik Gandhi said there is a fair amount of expatriates in the country who are sending money in and out of Malaysia. About Us Building the Future of Open Money Our Story InstaReM began in 2014 with a vision to simplify the cross-border payments experience for consumers. The UI is very simple and easy to follow. NIUM SDN. As we boldly venture RUSD Investment Bank Inc. Tadhamon International Islamic Bank. PETALING JAYA: InstaReM, a Singaporean cross-border payments company, has announced its expansion into Malaysia.