Cryptocurrency Trading in Malaysia

Bitcoin Exchanges in Malaysia

local bitcoin exchange Malaysia

To invest in Bitcoins, you will need to have a digital wallet. This is available mostly online where you can then store and manage your currency. In Malaysia, Bank Negara Malaysia has made its stand on bitcoins and cryptocurrencies but you can now buy your coins via various exchanges over the internet. We list the few popular ones.

Exchange Bitcoin with Ringgit in Malaysia

In any case, because it deals with your money, you should consider the following:

  1. Source – Where is it from and how long has it been operating
  2. Ease of use – Will you be able to access your wallet at any time and any place?
  3. Security – It is your money, if security is not your concern, nothing else will.
  4. Cost

Coinmama – convenient

This is one of the many exchanges that are very popular as customers from almost any country with a credit or debit card can buy bitcoin. It is very convenient for those who do not buy a lot of bitcoins where they need not have to verify their identity. It is the exchange that allows the highest limit when you use a credit card to purchase your bitcoin. However, it fees are among the highest as well. This usually goes around 6-7%.

Coinmama is a popular channel to buy Bitcoin especially if you are using your debit or credit card. Not many brokers allow you to use your Debit card although they do charge a processing fee for every purchase. Furthermore, you are not required to verify your identity if you do not buy more than USD 150 worth of Bitcoins. Convenience is their main selling point so it would be idea if you are looking for a broker in this context. You will want to use Coinmama because:

  1. It is usable in most countries
  2. Reputable and trusted and gives you higher limit when you use a credit card

LocalBitcoins Malaysia– good reputation

Besides offering the platform to purchase your bitcoins, this exchange is an escrow agent as well. This means that it helps to bridge buyers and sellers of bitcoins where the trades can be carried out in various payment methods. Besides that, LocalBitcoins allow in-person trading which is quite unique while it is not a popular choice among those who like to buy large amounts of bitcoins. Localethereum is the Ethereum version of Localbitcoins but they are totally different entity.

For LocalBitcoins, you need to use cash deposits and is generally a matchmaking service. As a facilitator of some form, you can buy Bitcoins through physical meetings and is among the most personal ways of dealing in Bitcoins. However, you need to be cautious as there could be a lot of scammers out there. Commission is from 2-3%.

BTC EXCHANGE MALAYSIA

As the name implies, Bitcoin Exchange Malaysia is based in Malaysia where it makes it easy for buying bitcoins either to Ringgit or other Altcoins. In fact, it is the only Bitcoin exchange in Malaysia where you can enjoy very convenient services. However, unlike other more renowned and international exchanges, the rates are still left to be desired.

Luno – Asia oriented

Luno is the few exchanges which is very popular in countries like Indonesia and Singapore while having a strong presence in Malaysia as well. It has an Instant Buy feature as well as allowing you to enjoy 0% fees if you place a buy-order while waiting for sellers to take up your offer. It is in fact, one of the most trusted exchanges for the Asia region that has low withdrawal charges while deposits are free.

However, there are quite limited options when it comes to deposit as it only allows bank transfer so far. Luno was banned in Malaysia in January 2018 and withdrawal to any Malaysian bank account is subjected to banks. Trading in Luno is great if you are not in for a fast buck. If you are a market maker, then this broker is very ideal for you because there are no fees involved. In Asia, Luno is among the most trusted exchanges most likely because of its low or almost zero fees.

Changelly

In this platform, you will use many types of digital currency to buy Bitcoin. Changelly merely exchanges the tokens and you can use the likes of Dogecoin, altcoins, Litecoins or others to trade. This platform is quite popular in most countries. If you use altcoins, it is among the fastest and easiest and their fees are quite low as well.

Bitcoin-OTC

The term OTC stands for Over-the-Counter. Bitcoin-OTC is quite a revolutionary concept. It is the marketplace that facilitates peer-to-peer exchanges. In other words, this is where you can find advertisers and those who have something to sell or buy (in Bitcoins of course). This is most prominent if you are residing in a country where you do not have an exchange. Hence, browsing through the list opens up a lot of new traders.

Bitcoin ATMs

You can use cash to buy bitcoins through this platform. It is designed to be private and very convenient. However, the downside of this exchange is its high fees which range between 5 and 10%. The idea is to use this platform to find the nearest and most available Bitcoin ATM. There are no Bitcoin ATM in Malaysia as of mid 2018.

VirWox

A bit of a hassle to get your hands on Bitcoins in this platform. It is not really a Bitcoin exchange but the platform is where people buy the currency used in the Second Life virtual world where they buy Lindens. At VitWox, they use PayPal to buy Lindens (SLL or Second Life Lindens) which they will use to trade with Bitcoin. If you’d like to use PayPal to buy Bitcoins, this is the most popular method but the process might cost you around the region of 10% or more.

Mycelium Local Trader

Mycelium Local Trader is typically a marketplace. It helps you to find Bitcoin sellers around your location. When the seller is located, you can start negotiating and then carry out the trade by meeting up in person. This is most ideal if you are in locations with a lot of people (thereby a lot of Bitcoin traders). It must be highlighted that Mycellium Local Trader do not have any charges involved.

Binance

An international cryptocurrency exchange, this platform was founded by Chinese businessman Changpeng Zhao. He was the founder of Fusion Systems in Shanghai back in 2005 which started a high frequency trading platform for brokers. Binance, is a great platform for brokers as they enjoy 50% discount on trading fees when they use the BNB token for payment. This exchange raised USD15 million in its Initial Coin Offering known as the ERC20 BNB token. Although it was founded in China, it grew big in Japan after the Chinese government banned trading of crytocurrency in 2017. To date, Binance has been extremely active across the world. In terms of volume, it is the top where it allows use of USDT. This means that it is possible to convert crytocurrencies to USDT for the meantime if the user is not comfortable with the current fluctuations of the market. Binance does not accept credit card or any bank transfer. The only way to fund Binance account is deposit Bitcoin and convert to other altcoins. Binance is quite a safe platform as staffs and owner are extremely committed to their security and technology.

Remitano

Founded by Babylon Solutions Limited, Remitano is incorporated in the Seychelles. It is typically a platform that offers escrow services. Remitano has many offices where it is quite prominent in countries like Australia, Nigeria, Cambodia, Vietnam, China, the United States and quite notably in Malaysia. The marketplace offered by Remitano provides the avenue for buyers and sellers to trade Bitcoin through its P2P model. What makes Remitano so notable is its simple and user-friendly interface while it offers 24/7 customer support. Among the other players in the market, Remitano charges among the lowest fees.

However, it must be noted that Remitano has a lower reputation when it comes to security. That is why it is sometimes not as trusted by the users like other more prominent and established platforms. In a recent random check, we found that the staff team was not as knowledgeable as they should. This leaves their support system a lot more to be desired.

Localethereum

Localethereum is an international platform where people can trade Ethers. Typically, this is a P2P exchange where Localethereum functions offer escrow services. Where this is concerned, people can put out listings and then strike deals amongst them. The good thing about Localethereum is that local currencies can be used because they match with each other. Besides that, they can use any other payment methods convenient to them. Another advantage of using Localethereum is that they adopt a very secured system where funds are securely held until transactions are completed. This means that buyers and sellers can talk to each other in complete privacy through its end-to-end encryption system.

In order to trade in Localethereum, you need to use a cryptocurrency wallet which is Ethereum-compatible and you are ready to go! How it works is that the buyer and the seller must both agree on the trading terms before they can proceed. First, the seller will put the Ether onto the escrow smart contract in Localethereum. This means that there are actual funds that are used before the buyer can be invited. Then, the buyer makes the payment to the escrow with which the seller will need to confirm before the trade concludes. Commission is from 3-6%.

The cryptocurrency market has taken the money markets and global economies by storm. Being unregulated means that this market is not subjected to the strict guidelines that govern its trade in most economies. This, however, means that the digital currency platform remains to be unprotected, exposing it to threats and digital thefts. As such, users will often trade very cautiously so as not to incur any loses along the way. Meanwhile, digital exchanges have been in operated across the world, mostly offering easy-to-use systems for its users to trade with better confidence. Below is the list of exchanges that are available in Malaysia.

ADD Blockchain Sdn. Bhd

Offering a full range of services to curb your uncertainties, ADD Blockchain Sdn Bhd operates some of the most user-friendly functions for your investments. Registered in Bangsar South City, it is related to ADD Will International Ltd in Singapore. This exchange operates under www.addwill.co where it is among the top exchange that allows trading many major cryptocurrencies.

  • Name of company: ADD Blockchain Sdn. Bhd.
  • Address: Level 9, Suite 9-1, Vertical Corporate Tower B, Avenue 10, The Vertical
    Bangsar South City, 59200, Kuala Lumpur
  • Tel number +603-27327177
  • Email: [email protected]
  • Exchange platform: www.addwill.co
  • Types of cryptos traded: Bitcoin, Ether, Ripple, DASH, Zcash and Bitcoin Cash

Arxchange Sdn. Bhd.

This exchange is registered in Malaysia in Damansara. Arxchange is a fully Malaysian entity that operates under https://mx.exchange. Started out in April 2018, it has grown to become a major player in this market. To date, it allows trading of cryptocurrencies including Ethereum and Bitcoin while offering the peace of mind to its users.

  1. Name of company: Arxchange Sdn. Bhd.
  2. Address Level 23A, Tower N, No.8, Jalan Damansara, Empire City, PJU 8,
    47820, Petaling Jaya, Selangor
  3. Tel number 03-76648566
  4. Email: [email protected]
  5. Exchange platform: https://mx.exchange
  6. Types of cryptos traded: Bitcoin, Ethereum

Belfrics Malaysia Sdn. Bhd.

One of the notable names in Malaysia’s digital currencies market, Belfrics is located in the heart of Kuala Lumpur. This is perhaps one of the most prominent names that has come out in recent years amidst the crowded digital currency market. Ensuring the best practices for the users, Belfrics provide easy to use interfaces and platform for the best confidence for its customers. Besides Malaysia, it is associated with its other counterparts in Singapore, Kenya, Nigeria, Tanzania, Hong Kong, the Middle East, Botswana and Poland. It runs on www.belfrics.com where it has its own education hub at www.belfricsacademy.com. Belfrics Malaysia started in the country in May 2018 where it facilitates trading of Bitcoin, Bitcoin Cash, Ethereum and Ripple.

  1. Name of company: Belfrics Malaysia Sdn. Bhd.
  2. Address B1-16-6, SOHO SUITES, Jalan Perka, 50450 Kuala Lumpur
  3. Tel number: +60321814966, +60122484905
  4. Email: [email protected], [email protected]
  5. Exchange platform: www.belfrics.com (exchange), www.belfricsbt.com (tech), www.belrium.io (blockchain), www.incrypts.com (new aggregator), www.belfricsacademy.com (education)
  6. Types of cryptos traded: Bitcoin and Ethereum

BitX Malaysia Sdn. Bhd

The company operates one of the most established names in the cryptocurrency market in the country. Operating from its office in Mutiara Damansara, it is associated with Singapore’s Luno Holdings Sdn Bhd and Luno Pte Ltd. Through www.luno.com, it is one of the earliest established companies here having been established in 2015. Since then, it has been involved in offering an exchange for digital currency to money and vice-versa.

  1. Name of company: BitX Malaysia Sdn. Bhd.
  2. Address Unit 3.3, 3rd Floor, Surian Tower, No.1, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
  3. Tel number +603-5031880
  4. Email: [email protected] / [email protected]
  5. Exchange platform: www.luno.com
  6. Types of cryptos traded: Bitcoin, Ethereum and Bitcoin Cash.

Blockchain Developer Sdn. Bhd.

This exchange operates at https://mypw.io. Headquartered in Batu Caves, it was established in early 2018 that offers digital currency and money exchange services. This is one platform that allows quite a diverse batch of services which include digital wallet and escrow besides the usual trading of major currencies.

  1. Name of company: Blockchain Developer Sdn. Bhd.
  2. Address: No.3, Jalan Industri Batu Caves 1/6, Taman Perindustrian Batu Caves, 68100,
    Batu Caves, Selangor
  3. Tel number +601115043757
  4. Email: [email protected]
  5. Exchange platform: https://mypw.io
  6. Types of cryptos traded: Ethereum Classic, Bitcoin, Ripple, and Pitis.

Blockchain Street Sdn. Bhd.

This digital exchange’s office is at MYEG Tower in Damansara. The company started operations in May 2018 through its platform at www.getcoinapp.com with services involving exchanging of digital currencies to money and vice-versa.

  1. Name of company: Blockchain Street Sdn. Bhd.
  2. Address: Level 38, MYEG Tower, Empire City Damansara, Jalan PJU 8, Damansara
    Perdana, 47820, Petaling Jaya, Selangor
  3. Tel number: +603-76648515
  4. Email: [email protected]
  5. Exchange platform: www.getcoinapp.com
  6. Types of cryptos traded: Bitcoin

BXM Sdn. Bhd.

Located at Wisma Shell in Cyberjaya, this is the company that runs on www.exchangemalaysia.io, one of the more popular digital exchanges in the country. The company started operations in Malaysia in 2017 which provides all types of currency exchange services including digital wallets.

  1. Name of company: BXM Sdn. Bhd.
  2. Address: Level 2, Wisma Shell, 3450, Jalan Teknokrat 3, 63000 Cyberjaya
  3. Tel number: +603-83287010
  4. Email: [email protected]
  5. Exchange platform: www.exchangemalaysia.io
  6. Types of cryptos traded: Bitcoin and Ethereum

Chako Global Sdn Bhd

This is a Singaporean-owned exchange that started operations in Malaysia in 2017. Despite being a foreign company, Chako Global has a strong following in this unregulated market. Users are able to use the services with ease following the user-friendly interface offered. The exchange is located in Taman Tun Dr Ismail where it is involved in trading of major digital currencies.

  1. Name of business: Chako Global Sdn. Bhd.
  2. Address: 15B, Jalan Tun Mohd Fuad 3 Taman Tun Dr. Ismail 60000 Kuala Lumpur
  3. Tel number: +65 90058393 and +65 96495381
  4. Email: [email protected]; [email protected]
  5. Exchange platform: www.coinhako.com
  6. Types of cryptos traded: Bitcoin and Ethereum

CSL Block Technology Sdn. Bhd.

This exchange is registered in Shah Alam which runs on the platform www.cslblockchain.com. It started operations in 2018 offering a wide range of services for several types of digital currencies.

  1. Name of company: CSL Block Technology Sdn. Bhd.
  2. Address: Level 2, Unit 5, Gleen 9 Business Park, Lot 4, Jalan Pensyarah, 40150, Shah
    Alam, Selangor
  3. Tel number: +603-55699809
  4. Email: [email protected]
  5. Exchange platform: www.cslblockchain.com
  6. Types of cryptos traded: Ethereum, DASH, Zcash, Bitcoin, LiteCoin, CARDANO, Bitcoin Cash, Ripple and EOS.

Everus Technologies Sdn. Bhd.

Located in The Ascent Paradigm, this digital exchange runs on www.everus.org. This money market is still very new in Malaysia with a rapidly-growing user base. It started in July 2017, offering wallet services as well as a platform for trading of most digital currencies.

  1. Name of business: Everus Technologies Sdn. Bhd.
  2. Address: Level 23A, The Ascent Paradigm, No.1 Jalan SS&/26A, Kelana Jaya, 47301
    Petaling Jaya, Selangor Darul Ehsan
  3. Tel number: +60378900011
  4. Email: [email protected]
  5. Exchange platform: www.everus.org
  6. Types of cryptos traded: EVR, Ethereum, Bitcoin and LiteCoin

Futurevest Sdn. Bhd.

Futurevest’s office is located in Cyberjaya, the IT hub of Malaysia. It runs on www.futurevest.com.my since June 2018. Through the platform, users are able to use the digital wallet services as well as trading of cryptocurrencies

  1. Name of company: Futurevest Sdn. Bhd.
  2. Address 08-02-01 Corporate Park Star Central, Lingkaran Cyber Point Timur, Cyber 12,
    63000 Cyberjaya, Selangor Darul Ehsan
  3. Tel number: +60383228771
  4. Email: [email protected]
  5. Exchange platform: www.futurevest.com.my
  6. Types of cryptos traded: QTUM, BUC, Bitcoin and Ethereum

Metro Hexagon Sdn. Bhd.

Using the website vhcex.com, Metro Hexagon’s operational office is in the heart of Kuala Lumpur city. In Malaysia, it began operating in middle 2018 where it offered services including digital currency exchange with money as well as digital wallet.

  1. Name of company: Metro Hexagon Sdn. Bhd.
  2. Address: 4th floor, Bangunan Cheong Win Chan, 41-51, Jalan Maharajalela, 50150, Kuala
    Lumpur
  3. Tel number: +60392243580
  4. Email: [email protected]
  5. Exchange platform: https://vhcex.com/
  6. Types of cryptos traded: Bitcoin and Ethereum

NIEXX Sdn. Bhd.

The www.yoxex.com exchange is headquartered at Jalan Ampang. Users in this platform can carry out digital currency in exchange for money and vice-versa. The company began operations in May 2018 where it offered traders to use digital currencies and other trading functions.

  1. Name of business: NIEXX Sdn Bhd.
  2. Address Suite 12-02 Level 12, Plaza 138, Jalan Ampang, 50450, Kuala Lumpur
  3. Tel number: +603-21615988
  4. Email: [email protected]
  5. Exchange platform: www.yoxex.com
  6. Types of cryptos traded: Zcash, Bitcoin, Ethereum, DASH and Ripple.

Numex Sdn. Bhd.

Numex Sdn Bhd is the operator of www.numoney.my. This is among one of the major companies offering digital exchange services in Malaysia. Its office is located in Solaris Publika where which started in May 2018. This is one exchange that offers to trade mainly in Ethereum.

  1. Name of company: Numex Sdn. Bhd.
  2. Address: B2-1-10, Solaris Dutamas (Publika), No.1, Jalan Dutamas 1, 50480, Kuala
    Lumpur
  3. Tel number: +60362063861
  4. Email: [email protected]
  5. Exchange platform: www.numoney.my
  6. Types of cryptos traded: Ethereum and Bitcoin

OpenBit Sdn Bhd

One of the major names in digital exchanges in Malaysia, OpenBit is related to its counterpart in Singapore. With that connection, the platform is able to offer experience and proven track record. The Malaysian office is located at Lingkaran Syed Putra where it offers a full range of cryptocurrency services.

  1. Name of business: OpenBit Sdn. Bhd.
  2. Address: 30th Floor, Gardens North Tower, Lingkaran Syed Putra, 59200 Kuala
    Lumpur
  3. Tel number: +60320359663
  4. Email: [email protected]
  5. Exchange platform: www.openbit.com.my
  6. Types of cryptos traded: Bitcoin, Bitcoin Cash, Ethereum

Peer Direct Sdn Bhd

Peer Direct is associated with some of the big names in digital currency being linked with Fintech Asia Group Ltd. Its Malaysian office is at KL Eco City where it offers services from its portal at www.overswitch.io.

  1. Name of company: Peer Direct Sdn Bhd
  2. Address: B03-C-11, Menara 3A (Pillar 6) No.3 Jalan Bangsar, KL Eco City, 59200, Kuala Lumpur
  3. Tel number: 03-22013632
  4. Email: [email protected]
  5. Exchange platform: www.overswitch.io
  6. Types of cryptos traded: Nitro, Bitcoin, Bitcoin Cash and Ethereum

PinkExc (M) Sdn. Bhd.

This Ipoh-based digital exchange is one of the ones that has been making headlines in this sector. While many users and economics might not have very high confidence in this market, PinkExc is able to offer some of the most capable functions in its platform. Based in Meru Bestari, it offers services via www.pinkexc.com. With the first Bitcoin ATM, it is among the most established companies having been around since 2016.

  1. Name of company: Pinkexc (M) Sdn. Bhd
  2. Address: 1, Jalan Meru Bestari A14, Medan Meru Bestari, 30020 Ipoh, Perak
  3. Tel number: +605-6261866
  4. Email: [email protected]
  5. Exchange platform: www.pinkexc.com
  6. Types of cryptos tradd: Ethereum, LiteCoin, Dodgecoin, Dashcoin and Bitcoin

Rocket Integration Technology Sdn. Bhd.

This digital exchange provider is housed in Shah Alam that offers its services via slithex.com. It is among the latest editions to the Malaysian digital exchange companies which was established in January 2018. Since then, it joins the digital exchange market offering some of the best options for trading.

  1. Name of company: Rocket Integration Technology Sdn. Bhd.
  2. Address: 3-A, Jalan Jubliperak 22/1, Seksyen 22, 40300, Shah Alam, Selangor Darul Ehsan
  3. Email: +603-55691142
  4. Exchange platform: https://slithex.com/
  5. Types of cryptos traded: Zcash, LiteCoin, USD Tether, Bitcoin, Ethereum, Ripple, DASH, IOTA, EOS, OmiseGo, Altcoin and Ethereum Classic

Shaneja Capital Sdn. Bhd.

Shaneja Capital is located in Mutiara Damansara, one of the most exciting new developments in the country. The digital exchange provides services via its portal mumain.io. This exchange started operating in April 2018 and has been quite active ever since.

  1. Name of company: Shaneja Capital Sdn. Bhd.
  2. Address: Unit 2-3 Menara Mudajaya, No. 12 A, Jalan PJU 7/3, Mutiara Damansara,47810, Petaling Jaya, Selangor
  3. Tel number: +03-77339450
  4. Email: [email protected]
  5. Exchange platform: mumain.io
  6. Types of cryptos traded: Ethereum, Bitcoin

Sinegy Technologies (M) Sdn. Bhd.

This company operates the www.sinegy.com digital exchange. It is associated with its counterparts in Singapore and Thailand. In Malaysia, it is located in Penang which has been operational since September 2017. While it supports money and digital currency exchanges, it does not support exchanging among digital currencies.

  1. Name of company: Sinegy Technologies (M) Sdn. Bhd.
  2. Address: 18-32-D Gurney Drive (Gurney Tower), 10250 Georgetown Penang
  3. Tel number: 04-2279227
  4. Email: [email protected]
  5. Exchange platform: www.sinegy.com
  6. Types of cryptos traded: Bitcoin, Bitcoin Cash, Ripple, Tether

Xbit Asia Sdn. Bhd.

Xbit Asia has been one of the major players in the Malaysian digital currency market. It has been in operations since 2016 and has been active ever since. Located in Petaling Jaya, it mainly offers to trade in Bitcoin.

  1. Name of company: Xbit Asia Sdn. Bhd.
  2. Address: D2-2-2, Block D2, Pusat Perdagangan Dana 1, Jalan PJU 1A/46, 47301, Petaling Jaya, Selangor Darul Ehsan
  3. Tel number: +60192733775
  4. Email: [email protected]
  5. Exchange platform: www.xbitasia.com
  6. Types of cryptos traded: Bitcoin

Arbor Digital Sdn. Bhd.

Arbor Digital is the Malaysian affiliate of Singapore’s Global Commerce Technologies. It’s portal offering digital exchange services is coins.my where it carries out trading services for its users in this money market.

  1. Name of company: Arbor Digital Sdn Bhd
  2. Address: Level 1, Menara Amplewest, 6, Jalan P.Ramlee, 50250, Kuala Lumpur.
  3. Tel number: +60122679001
  4. Email: [email protected]
  5. Exchange platform: https://coins.my
  6. Types of cryptos traded: Bitcoin

B4U EXC (M) Sdn. Bhd.

Established in May 2018, this is among the foreigner-owned digital exchanges in the Malaysian cryptocurrency market. The exchange operates on www.b4uwallet.com that offers digital wallet services as well as major trading functions.

  1. Name of company: B4U EXC (M) Sdn Bhd
  2. Address: Unit 335A, Melawati Urban 1, Lorong Serawak, Taman Melawati, 53100, Kuala Lumpur
  3. Tel number: 03-41628995
  4. Email: [email protected]
  5. Exchange platform: www.b4uwallet.com
  6. Types of cryptos traded: Bitcoin, Ethereum, Ripple, Bitcoin Cash

BCMY (M) Sdn. Bhd.

BCMY Malaysia is one of the recent players in the Malaysian digital exchange market. It is associated with its Singaporean counterpart with the same name (BCMY Pte Ltd). Operating on bcmy.io, it offers a full range of services to support its users in their trading of cryptocurrency activities.

  1. Name of company: BCMY (M) Sdn Bhd
  2. Address: No. 60-2, 2nd floor, Lorong Perusahaan Ringan 1, Kawasan Perusahaan Ringan, Seri Gombak, 68100, Batu Caves, Selangor Darul Ehsan
  3. Tel number: 017-6546630
  4. Email: [email protected]
  5. Exchange platform: www.bcmy.io
  6. Types of cryptos traded: Bitcoin, Ethereum, Ripple, Zcash, DNC

Bit Malay Sdn. Bhd.

Officially opening in October 2018 means Bit Malay is possibly the youngest company adding into the list of digital exchanges in Malaysia. It is among the few that offers Escrow services besides the usual digital wallet and exchange functions on its portal.

  1. Name of company: Bit Malay Sdn. Bhd.
  2. Address: No. 36, Level 9 Menara RKT, Jalan Raja Abdullah Off Jalan Sultan Ismail, 50300, Kuala Lumpur
  3. Tel number: Mobile: +6011-26435479, +603-26126817
  4. Email: [email protected]
  5. Exchange platform: www.bitmalay.com
  6. Types of cryptos traded: Bitcoin, Ethereum, Ripple, Bitcoin Cash, Stellar, Cardano, Tron, Litecoin, Ethereum Classic

Bitpoint Malaysia Sdn Bhd

This digital exchange operator is one of the fully-local entities to enter this money market. It began operations in May 2018 where it has grown very rapidly ever since. Running on www.bitpoint.com.my, this exchange facilitates most major digital currencies as well as other complementary services.

  1. Name of company: Bitpoint Malaysia Sdn Bhd
  2. Address: K-03A-12, No 2 Jalan Solaris, Solaris Mont Kiara, 50480 Kuala Lumpur
  3. Tel number: 03 5888 7474
  4. Email: [email protected]
  5. Exchange platform: www.bitpoint.com.my
  6. Types of cryptos traded: Bitcoin, Ethereum, Ripple, Bitcoin Cash, Litecoin

Bit Trade Enterprise Sdn. Bhd.

This operator is located in Petaling Jaya which started operations in September 2018. Offering a wide range of digital exchange services through gomex.io, it has digital wallet services as well.

  1. Name of company: Bit Trade Enterprise Sdn. Bhd.
  2. Address: 10-3, 3rd floor, Jalan PJU 5/9, Dataran Sunway Kota Damansara, 47810, Petaling Jaya, Selangor
  3. Tel number: +6016-7701972/+6019-2898166
  4. Email: [email protected]/[email protected]
  5. Exchange platform: https://gomex.io
  6. Types of cryptos traded: Bitcoin

BLOKMY Sdn. Bhd.

BLOKMY is among the few registered digital exchanges in East Malaysia. Operating in Kuching, Sarawak through blokmy.com, the exchange offers to trade among major digital currencies with money and many others.

  1. Name of company: BLOKMY Sdn. Bhd.
  2. Address: 3rd floor, 393, Reddi Building, Jalan Datuk Abang Abdul Rahim, 93450, Kuching, Sarawak
  3. Tel number: +6016-3559551
  4. Email: [email protected]
  5. Exchange platform: https://blokmy.com/
  6. Types of cryptos traded: Bitcoin, Ethereum

Coinceo Sdn. Bhd.

The coinceo.com digital platform has been operational since June 2018 which is operated by this company. Located in Mont Kiara, the platform provides and facilitates the trading of major digital currencies and associated services such as digital wallets.

  1. Name of company: Coinceo Sdn. Bhd.
  2. Address: Unit No.A1-3-5, Arcoris, No.10, Jalan Kiara Mont Kiara, 50480, Kuala Lumpur
  3. Tel number: 012-2405255; 0197313487
  4. Email: [email protected]
  5. Exchange platform: www.coinceo.com
  6. Types of cryptos traded: Bitcoin, Ethereum, Litecoin, Bitcoin Cash

Coinut Sdn. Bhd.

One of the more recent establishments in Malaysia in the digital currency market, Coinut Sdn Bhd is associated with its Singaporean counterpart. The exchange is housed at Jalan Ampang which offers its users a wide range of exchange services.

  1. Name of company: Coinut Sdn. Bhd.
  2. Address: Novux, 1-23-5, Menara Bangkok Bank, Berjaya Central Park, Jalan Ampang, 50450, Kuala Lumpur
  3. Tel number: (65) 8197 5053 / (65) 8350 3744 (MAIN)
  4. Email: [email protected]/[email protected]
  5. Exchange platform: https://coinut.com
  6. Types of cryptos traded: Bitcoin, Ethereum, Zcash, Litecoin, USDT, Ethereum Classic, Monero

Crystal IT Management Sdn. Bhd.

Crystal IT Management is the service operator that runs crystalethminer.com which began operations in February 2018. Offering a full range of digital exchange services, it is registered with Bank Negara Malaysia as one of the legitimate service providers in Malaysia.

  1. Name of company: Crystal IT Management Sdn. Bhd.
  2. Address: 1-11-17, M City, Jalan Ampang, No.326 Jalan Ampang, 50450, Kuala Lumpur
  3. Tel number: 017-6625725
  4. Email: [email protected]
  5. Exchange platform: http://www.crystalethminer.com/
  6. Types of cryptos traded: Bitcoin, Ethereum

FINX Blockchain Sdn. Bhd.

FINX Blockchain is located in Mid Valley City, one of the prime areas of the Klang Valley. Commencing operations in late 2018, it is involved mainly in cryptocurrency trading for its users.

  1. Name of company: FINX Blockchain Sdn. Bhd.
  2. Address: Suite 20.02 & Suite 20.03, Level 20 Centrepoint North, Mid Valley City,
    Lingkaran Syed Putra, 59200, Kuala Lumpur
  3. Tel number: +603-22015731
  4. Email: [email protected]
  5. Exchange platform: www.finxbanking.com
  6. Types of cryptos traded: Bitcoin, Ethereum, Ripple

Hartatek Resources Sdn Bhd

Hartatek Resources started operations in October 2018 which runs the ezyx.biz digital exchange. It operates from its office in Kota Kinabalu, Sabah, offering exchange services between cash and digital currencies, vice versa and other major cryptocurrencies.

  1. Name of company: Hartatek Resources Sdn Bhd
  2. Address: 4th Floor, Lot 12, Block A, Warisan Square, 88000, Kota Kinabalu, Sabah
  3. Tel number: 08 8313488
  4. Email: [email protected]
  5. Exchange platform: www.ezyx.biz
  6. Types of cryptos traded: Bitcoin, Ethereum, DDkoin

Jonvi Marketing Sdn. Bhd.

This company runs www.jonvi.com which started back in July 2018. The company runs the digital exchange in Shah Alam that has a wide array of functions and services for the traders.

  1. Name of company: Jonvi Marketing Sdn. Bhd.
  2. Address: No. 14, Jalan Anggerik Mokara 31/50, Shah Alam, Kota Kemuning, 40460 Selangor
  3. Tel number: 03-51318683
  4. Email: [email protected]
  5. Exchange platform: www.jonvi.com
  6. Types of cryptos traded: Bitcoin, JE Token

MX Global Sdn. Bhd.

Established in April 2018, MX Global is the operator of mx.exchange. From its office in Empire City, it has a strong following among traders who are involved in some of the major cryptocurrencies used globally.

  1. Name of company: MX Global Sdn. Bhd.
  2. Address: Level 38, Tower N, No.8, Jalan Damansara, Empire City, PJU 8, 47820,
    Petaling Jaya, Selangor
  3. Tel number: 03-76648566 (ext.38008)
  4. Email: [email protected]
  5. Exchange platform: https://mx.exchange
  6. Types of cryptos traded: Bitcoin, Ethereum

OurCoin BlockChain Technology Sdn. Bhd.

OurCoin Blockchain Technology is a Malaysian-owned digital exchange operator registered with Bank Negara Malaysia. It operates www.ourcoin.com through its base in Gelugur, Penang. The company is mainly involved in Bitcoin where it offers digital wallet services too.

  1. Name of company: OurCoin BlockChain Technology Sdn. Bhd.
  2. Address: 97-2-8, The Palazzia, Jalan Bukit Gambir, 11700, Gelugur, Pulau Pinang
  3. Tel number: 04-6587906
  4. Email: [email protected]
  5. Exchange platform: www.ourcoin.com
  6. Types of cryptos traded: Bitcoin

Quest Mining Technologies Sdn. Bhd.

This company started operations in June 2018 which is based in Johor Bahru. The digital exchange it runs is at www.exqube.com that offers functional processes for its users who trade cryptocurrencies in this money market.

  1. Name of company: Quest Mining Technologies Sdn. Bhd.
  2. Address: No. 26, Jalan Ekoperniagaan 1/22, Taman Ekoperniagaan , 81100, Johor Bahru, Johor
  3. Tel number: 016-7368777
  4. Email: [email protected]
  5. Exchange platform: www.exqube.com
  6. Types of cryptos traded: Ethereum

Rocket Integration Technology Sdn. Bhd.

This Malaysian-based company started offering digital exchange services in January 2018 through its portal, slithex.com. located in Shah Alam, it supports digital wallet and most major cryptocurrencies.

  1. Name of company: Rocket Integration Technology Sdn. Bhd.
  2. Address: 3-A, Jalan Jubliperak 22/1, Seksyen 22, 40300, Shah Alam, Selangor Darul Ehsan
  3. Email: +603-55691142
  4. Exchange platform: https://slithex.com/
  5. Types of cryptos traded: Bitcoin, Ethereum, Ripple, DASH, Zcash, Bitcoin Cash, Litecoin, Ethereum Classic, Monero, USD Tether, EOS, IOTA, NEO, OmiseGo, AltCoin

Sky 88 Marketing

What makes Sky 88 Marketing so remarkable is that it is a sole proprietor company. The digital exchange that runs from its base in Kuala Lumpur is novadex.io that supports the likes of Bitcoin and Ethereum

  1. Name of company: Sky 88 Marketing
  2. Address: No. 3-1B, Jalan Pandan 3/1, Pandan Jaya, 55100, Kuala Lumpur
  3. Tel number: 6017-2994021
  4. Email: [email protected]
  5. Exchange platform: https://novadex.io
  6. Types of cryptos traded: Bitcoin, Ethereum

Tide Digital Sdn. Bhd.

Tide Digital is associated with Business Entity iSunCrowd Limited from Hong Kong. In Malaysia, it started operations in September 2018 from its head office in Jalan Imbi, offering digital wallet and digital currency exchange services.

  1. Name of company: Tide Digital Sdn. Bhd.
  2. Address: No. 6.06, Level 6, Amoda 22, Jalan Imbi, 55100, Kuala Lumpur
  3. Tel number: +603-62592286
  4. Email: [email protected]
  5. Exchange platform: www.tidebit.com
  6. Types of cryptos traded: Bitcoin, Ethereum, Bitcoin Cash, XPA, CBT, EOS

Tokenize Technology (M) Sdn. Bhd.

Johor Bahru-based Tokenize Technology runs the tokenize.exchange portal. It is linked to Singapore’s AmazingTech Pte Ltd. In Malaysia, it began offering such services in July 2018.

  1. Name of company: Tokenize Technology (M) Sdn. Bhd.
  2. Address: No.40, Jalan Utama 26, Taman Mutiara Rini, Johor Bahru, 81300, Johor
  3. Tel number: 016-4266835
  4. Email: [email protected]
  5. Exchange platform: https://tokenize.exchange/#/
  6. Types of cryptos traded: Bitcoin, Ethereum, Bitcoin Cash, Litecoin

Vardiz Commerce Sdn. Bhd.

Vardiz Commerce is a fully Malaysian entity that provides services for traders in the digital currency market. Located in Ampang Point, it started out in July 2018 with a host of functions for its members.

  1. Name of company: Vardiz Commerce Sdn. Bhd.
  2. Address: Level 3, Lot 74, Jalan Mamanda 1, Ampang Point, 68000, Ampang, Selangor Darul Ehsan
  3. Tel number: 012-3981928
  4. Email: [email protected]
  5. Exchange platform: www.vardiz.com
  6. Types of cryptos traded: Bitcoin

VH Technologies Sdn. Bhd.

The portal hosted by VH Technologies is vhcex.com. It is one of the major exchanges that facilitate trading of cryptocurrencies since May 2018.

  1. Name of company: VH Technologies Sdn. Bhd.
  2. Address: 4th floor, Bangunan Cheong Win Chan, 41-51, Jalan Maharajalela, 50150, Kuala Lumpur
  3. Tel number: +60392243580
  4. Email: [email protected]
  5. Exchange platform: https://vhcex.com/
  6. Types of cryptos traded: Bitcoin, Ethereum

UNQEX Sdn Bhd

UNQEX is hosued in Cyberjaya where it runs the www.unqex.com digital exchange. The company was started in August 2018 that include exchange of major cryptocurrencies and digital wallet.

  1. Name of company: UNQEX Sdn Bhd
  2. Address: Unit B-2-03 Coplace 1, 2270 Jalan Usahawan, 63000 Cyberjaya, Selangor
  3. Tel number: 03 86877264
  4. Email: [email protected]
  5. Exchange platform: www.unqex.com
  6. Digital Currencies Involved Bitcoin, Ethereum, Ripple, Litecoin, Bitcoin Gold, Bitcoin Cash, Augur, Omisego, TenX, Golem, Basic Attention Token, Kiber Network, Ox, Funfair, Civic, EOS, Uniq, TetherUS, UNQ Token