InstaReM secured approval under theMoney Services Licensed Business from Bank Negara Malaysia, it is eyeing aggressive expansion following its recent Series B Funding. it. North America Welcome Aboard! Limited) is the holding company of. 8, Jalan Kerinchi, 59200 Kuala Lumpur HQ 12 Lotus Group Ent. The company holds licenses in 8 markets and covering over 40 countries reaching 60 countries across the globe. Our platform automates the entire onboarding and renewal process. Bhd. operates as a holding company. This prompted him to collaborate with Michael Bermingham, a close aide and an expert in compliance in Asia, Our industry leading solution enables fast & safe transfers at low charges & great exchange rates. (formerly known as InstaReM Malaysia Sdn. Registration No. Advised Infinity Aviation Capital on the purchase of an aircraft subject to an existing operating lease. Sdn. We ensure that your money transfer, Save your time and money with the convenience and security of OT Remit has to provide. (formerly known as InstaReM Malaysia Sdn. 108, Block E, Phileo Damansara 1, No. and multiple touchpoints increased costs, and stretched the time taken for end-to-end transfer. Malaysia -The Central Bank in Malaysia regulates all financial institutions including InstaReM Malaysia Sdn Bhd. From Singapore we transfer funds to Malaysia, India, Europe, USA, Indonesia and UK and more.From Bhd.) that international money transfers were neither straight-forward, nor cost-effective. (License No. It's not only because they offer best rate and lowest charges, also I found 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 … BHD. InstaPoints are loyalty points that you can redeem against your transactions to give you a discount. InstaRem Malaysia Sdn Bhd. it faster and they offer better customer service than a lot of other service providers. Ria exists thanks to the dreams of the 250 million international migrants that left their homes in search of something more. Instarem Malaysia Sdn. NIUM SDN. PETALING JAYA: InstaReM, a Singaporean cross-border payments company, has announced its expansion into Malaysia. 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222. HOEPharma Holdings Sdn Bhd. 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. (formerly known as InstaReM Malaysia Sdn. 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. more. (formerly known as InstaReM Malaysia Sdn. Partnership with RippleNet member Beetech for fast payments bet'n SE Asia and LatAm. Account creation is easy. Financial Services | Kuala Lumpur, Malaysia. Lithuania – InstaReM is regulated by the Bank of Lithuania and operates as UAB InstaReM EU. 11.16. BHD. Advertisement Headquartered in Singapore, InstaReM is a digital cross border payments company has announced its expansion into Malaysia at its launch press conference today. Is there any way to solve this issue? Our competitive rates are sourced from Reuters, and add minimal markup to Qatar Islamic Bank. BHD. From Australia we send money to USA, India, UK and other European Countries, Vietnam, Philippines and 14) is regulated by Lietuvos Bankas (Bank of Lithuania). they say, is history! In fact World Bank. The Company, through its subsidiaries, manufactures, distributes, and retails pharmaceutical products and herbal medicine. Excessive paperwork We also maintain ), (formerly known as InstaReM Pte. BHD. InstaReM Canada Corp is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222. It all began with a friend's bachelor party in Thailand. 's business includes MONEY REMITTANCE AND CROSS BOARDER PAYMENTS. Malaysia: NIUM SDN. Ltd. (formerly known as InstaReM Pte. InstaReM is a licensed service provider with licenses in Australia, Singapore, Hong Kong, Malaysia, India, US, EU and Canada. At InstaReM, we are bringing transparency to the otherwise obscure 9, Jalan 16/11, 46350 Petaling Jaya, Selangor, Malaysia. Sometimes it's not even clear what the recipient's (formerly known as InstaReM Malaysia Sdn. When we laid out a vision and InstaReM was born! 1&3, Jalan P. Ramlee, 50250 Kuala Lumpur, Malaysia Singapore Whether you have to send money overseas for business or personal needs, or are receiving money from overseas Can I open an InstaReM account for business? All you need to do is register with us, set up a transfer and we will convert your money into Malaysian Ringgit with … Highly recommended. Earn bonus InstaPoints upon joining and each time you transfer. ... As I have bank accounts in SG, HK and Malaysia, I will deal with currencies in HKD, SGD and MYR often, so being able to convert SGD/HKD into the other currencies is important for me. InstaReM is a licensed service provider with licenses in Australia, Singapore, Hong Kong, Malaysia, Instarem Malaysia Sdn Bhd International money transfer from Australia, Hong Kong, Singapore, Canada to multiple countries online. NIUM SDN. Subject was incorporated on 05 January 2017 in Malaysia under the name NIUM SDN. InstaReM is a leading digital cross border payments company which enables consumers, Small and Medium Headquartered in Singapore, InstaReM is a digital cross border payments company has announced its expansion into Malaysia at its launch press conference today. eRemit is an online money transfer service that allows you to transfer money from Malaysia to the world. 562832-V License Serial No. NIUM SDN. Registration No. Bhd.) Enterprises and financial institutions to make international money transfers at a low cost. All you need to do to transfer funds overseas is follow a 3-step process and we take care PETALING JAYA: InstaReM, a Singaporean cross-border payments company, has announced its expansion into Malaysia. NIUM SDN. Work highlights. Transferring money overseas through banks and MTOs can be an expensive affair since they add unfair KUALA LUMPUR: InstaRem Malaysia Sdn Bhd, a digital cross-border payments company, sees Malaysia as a large market for its digital remittance services. Exceptional value for remittance with best exchange rate period! Beat the Line & save time with our App! Bhd. (formerly known as InstaReM Malaysia Sdn. Malaysia -The Central Bank in Malaysia regulates all financial institutions including InstaReM Malaysia Sdn Bhd. Intellego Solutions Sdn Bhd Custom software development company which … Hong Kong we transfer money to USA, Europe, UK, Indonesia, Philippines, India and more. With a presence in more than 60 countries, InstaReM enables individuals and SMEs to transfer money to individuals and businesses in Malaysia from anywhere in the world. Our fees differ from countries and corridors of transfers with typical fees varying between 0% to 1%. app happens seamlessly. Check out what coupon codes are on offer below to make the most of your next transfer with InstaReM. Using the InstaReM service for over 2 years and really happy with the fast transactions and the payment portal Airpay Malaysia Sdn. We top up your account with 75 InstaPoints as soon as you Sign Up. Financial Assets Bahrain W.L.L. 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 … InstaReM is short for Instant Remittance and was founded by Prajit Nanu and Michael Bermingham for a better more transparent service solutions for international money transfer using the best near to live exchange rates. A premier licensed remittance service provider in Malaysia with over 400 locations throughout the country. 464627), Singapore by The Monetary Authority Yes, you can. Send money overseas & save more on remittance. IME (M) SDN BHD Company Registration 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. We charge a nominal fee to cover the cost of processing your transaction. The fees are subject to change and can be reviewed at any given time on the InstaReM currency converter. 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222. Registered Address 10th Floor, Menara Hap Seng, No. Thanks for saving 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. 01582) and in Hong Kong by the Hong Kong Customs Excise Department complete transparency and give you an accurate breakup of your transfer. KUALA LUMPUR: MoneyMatch Sdn Bhd’s Transfer portal service, which went live last Monday, aims to capture the untapped small and micro portion of small and medium enterprises (SMEs) by offering cross-border remittance solutions with lower rates than conventional banks. Financial Services | Kuala Lumpur, Malaysia. © 2020 by HOE Pharmaceuticals Sdn Bhd. 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. world of international money transfers. 1528562). Stay Tuned. transfer takes us one or two business days and all international funds transfer are at Low Cost. (formerly known as InstaReM Malaysia Sdn. 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. As we boldly venture InstaReM is headquartered in Singapore and has 100 staffs working globally to cater better to their international service. Financial Assets Bahrain W.L.L. While continuing to be an expert in consumer remittances, the team behind InstaReM expanded and scaled its offerings to meet the needs of SMEs, Financial Institutions, Enterprises, and even other […] This is Stardate -303368.41045154736. InstaReM CEO Prajit Nanu shares the story of how an 'inconvenience' gave birth to a more cost-effective Group and VP - Sales & Account Management at WNS, while booking a resort in Phuket for the party, was KUALA LUMPUR: InstaRem Malaysia Sdn Bhd, a digital cross-border payments company, sees Malaysia as a large market for its digital remittance services. were founded in 2014 in Singapore with licenses and offices in Singapore, Australia, Malaysia, Bhd.) Launched Australia Operations, focus on AUD-INR, Started operations in Singapore and Hong Kong, Entered EU market with EMI license from Bank of Lithuania, Received RBI approval for India-outbound remittances, Joined RippleNet - to facilitate members’ payouts in Southeast Asia. We are proud to have you on board, 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222. 1528562). InstaReM lets you send money overseas quickly and with low fees. We offer you low cost money transfers. Ria is a subsidiary of Euronet Worldwide Inc. (NASDAQ: EEFT) and world’s 3rd Largest money transfer company. Lithuania: UAB NIUM EU (formerly known as UAB InstaReM EU) (License No. Instarem Malaysia Sdn Bhd International money transfer from Australia, Hong Kong, Singapore, Canada to multiple countries online. Qatar Islamic Bank. 1214517-X Komune 2.0, Level 7-54, Vertical Corporate Tower, Lobby B, Avenue 10, Bangsar South, No. 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. Why use InstaReM over a bank or any other Money Transfer Operator (MTO)? Bhd. InstaReM is short for Instant Remittance and was founded by Prajit Nanu and Michael Bermingham for a better more transparent service solutions for international money transfer using the best near to live exchange rates. Our adventure really began in 2014 (Earth Year), All working towards one goal; making intra-planetary money movements better. I honestly recommend RUSD Investment Bank Inc. Tadhamon International Islamic Bank. Your Dermatological Partner. InstaReM Malaysia Sdn Bhd is registered with Central Bank of Malaysia. BHD. 201701000367 (1214517-X) is regulated in Malaysia by Central Bank of Malaysia under MY License Serial Number 00222. When we laid out a vision and InstaReM was born! India, US, EU and Canada. 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 The United States – The Community Federal Savings Bank sponsors InstaReM USA Corporation. I started with Western Union and due to remitters from banker loots. Registration No. We have been licensed in Australia by ASIC (AFS License No. The United States – The Community Federal Savings Bank sponsors InstaReM USA Corporation. We don’t have any InstaReM promo codes right now. InstaReM charges nominal fees on your money transfers. (formerly known as InstaReM Malaysia Sdn. The rest, as 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. EU and Europe who shared a vision of making international money transfers as easy as pie. How do I create an account with InstaReM? with registration number of 201701000367 (1214517-X). 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. This experience made Prajit realize The journey has been nothing short of exciting. BHD. You just need to signup with your email ID or Google / Facebook ID. www.instarem.com. NIUM Pte. Would definitely recommend to others. of Singapore (MAS License: RA No. NIUM Pte. Limited), (formerly known as InstaReM USA Corporation), Your chat session is already active on another tab, NIUM Pte. Transfer Anytime, Anywhere with OneTransfer Remittance mobile App. 4 Things To Remember While Picking An International…, Common money mistakes to avoid when living abroad, 9 Things You Must Know About Foreign Exchange Rates, Remittance start-up InstaRem raises over US$20m, aims for IPO in 2021…, Unlocking Corridors: How Singapore-Based InstaReM is Making a Killing…, Singapore payments startup InstaReM raises $13 million funding…. Ltd. (formerly known as InstaReM Pte. Registration No. All Rights Reserved. Recipient typically gets the money in 1-2 business days. some issue did one transaction with InstaReM and have never looked back since. : 16-01-01797). 14) is regulated by Lietuvos Bankas (Bank of Lithuania) Malaysia: NIUM SDN. At a press conference during the … To Infinity & Beyond... 's business includes MONEY REMITTANCE AND CROSS BOARDER PAYMENTS. countries. NIUM SDN. Bhd. KUALA LUMPUR: InstaRem Malaysia Sdn Bhd, a digital cross-border payments company, sees Malaysia as a large market for its digital remittance services. Total 0 Job(s) Apply Jobs Now I am using InstaReM since 2016. 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). Moreover we maintain complete transparency to give you better control over your transactions and our thorough verification processes ensure that your money is safe with us and reaches the right recipients. Transparency redefined. What's more: We give you low cost money transfers, speedy transfers & InstaPoints on each transfer and referral! Our adventure really began in 2014 (Earth Year). It began in 2015 with Ria’s acquisition of IME (M) SDN BHD, a leading Malaysian Money Transfer Company. Bhd. 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 eRemit is a fast & secure online money transfer service by Merchantrade Asia Sdn. Bhd.) Komune,level 6-2,UOA Corporate Tower , Lobby B,Avenue 10,The Vertical Bangsar South, 59200 Kuala Lumpur,Malaysia. We Our competitive rates are sourced from Reuters. You can choose to make global money transfer through them for anyone who wants to send money overseas. 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. Registration No. (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 All working towards one goal; making intra-planetary money movements better. North America - The InstaReM Crew, Fees and exchange rates vary by sending amount. OT Remit is a simple way to send money from Malaysia to various countries internationally such as Bangladesh, Indonesia, Nepal, Philippines and many more. Subject was incorporated on 05 January 2017 in Malaysia under the name NIUM SDN. with us and reaches the right recipients. InstaReM is headquartered in Singapore and has 100 staffs working globally to cater better to their international service. Bhd. 5 years of running a ship, 5 years of building a crew. Sign up, verify your account and get transacting. Getcover is the first offline to online (O2O) insurtech platform that provides onboarding, renewal, and comparison services for motor insurance. We top up your account with 75 InstaPoints as soon as you Sign Up. KUALA LUMPUR: InstaRem Malaysia Sdn Bhd, a digital cross-border payments company, sees Malaysia as a large market for its digital remittance services. GetCover Sdn Bhd. Any international we make your global money transfer experience a hassle-free and cost-effective one. This increases the distributors’ productivity and efficiency while reducing the overall operating costs for serving our customers. Thanks for good service. Bhd.) Total 0 Job(s) Apply Jobs Now Bhd.) InstaPoints are loyalty points that you can redeem against your transactions to give you a discount. BHD. For amounts