64923
Licensed money lending activities
Licensed money lending activities
Open to foreigners
Open to 100% foreign ownership under standard Malaysian policy.
- Foreign equity
- 100%
- Capital floor
- None
- Key licences
- 4
- Setup timeline
- 8–12 wk
Fully open
Standard Sdn Bhd RM 1
4 conditional
Foreign Sdn Bhd via Emerhub
Set up for this MSICOne-business-day quote · MSIC 64923 pre-filled
What you'll need to apply for
Licences & permits
Licences & permits
Specific to this activity
Conditional
- Other Licences (LAIN-LAIN)Issued by Lembaga Getah Malaysia (LGM) · Rubber Industry (Licensing and Permits) Regulations 2014Auto-mapped via semantic similarity (0.43)Fee: RM 100 processing + RM 300 annualValidity: 1 year (renewable annually)
- Application For Advertisement Permit Of Money LendersIssued by Kementerian Pembangunan Kerajaan Tempatan (KPKT) · Moneylenders Act 1951 [Act 400]; Moneylenders (Control and Licensing) Regulations 2003; Moneylenders (Compound Offences) Regulations 2018Auto-mapped via semantic similarity (0.56)Fee: RM 200 processing + RM 0 annualValidity: 2 years
- Submission of Money Lender Transaction Statement Report (Community Credit)Issued by Kementerian Pembangunan Kerajaan Tempatan (KPKT) · Moneylenders Act 1951 [Act 400]; Moneylenders (Control and Licensing) Regulations 2003; Moneylenders (Compound Offences) Regulations 2018.Auto-mapped via semantic similarity (0.50)Fee: RM 10,000 penalty for failure/delay
- Money Lender License Application (Community Credit)Issued by Kementerian Pembangunan Kerajaan Tempatan (KPKT) · Moneylenders Act 1951 [Act 400]; Moneylenders (Control and Licensing) Regulations 2003; Moneylenders (Compound Offences) Regulations 2018Auto-mapped via semantic similarity (0.57)Fee: RM 2,000 processing + RM 1,000 annualValidity: 2 years
Common requirements for most Malaysian businesses6
- Personal Data Protection Act 2010 RegistrationIssued by Personal Data Protection Department (JPDP)
- Sales & Service Tax (SST) RegistrationIssued by Royal Malaysian Customs Department (RMCD)
- LHDN Employer Tax (E) RegistrationIssued by Inland Revenue Board of Malaysia (LHDN/HASiL)
- Local Authority Business LicenceIssued by Local Authority (PBT)
- Signboard / Advertisement Licence (PBT)Issued by Local Authority (PBT)
- EPF / SOCSO / EIS Employer RegistrationIssued by KWSP (EPF), PERKESO (SOCSO), EIS
Have Emerhub file every licence above for you
We'll prepare the forms, liaise with each agency and track approvals — bundled with Sdn Bhd setup. Agency fees are paid to the issuing authority; our service fee is quoted separately.
Get a quoteSource: MalaysiaBiz / BLESS licence catalog.
For SSM registration
Activity details
SST & 预扣税
SST豁免
需要电子发票
风险等级
低风险
电子发票 (MyInvois)
通过LHDN MyInvois开具电子发票时需要MSIC代码 64923。请在电子发票的分类字段中使用此代码。