Company
Licenses
Last updated, December 16, 2025
| Jurisdiction | Regulatory Body | License |
|---|---|---|
| Malaysia | Suruhanjaya Syarikat Malaysia | 1644756-T |
| Malaysia | Bank Negara Malaysia | Finalizing |
| Malaysia | Jabatan Perlindungan Data Peribadi | Finalizing |
| Malaysia | Dewan Bandaraya Kuala Lumpur | Finalizing |
| Singapore | Accounting & Corporate Regulatory Authority | Finalizing |
| Singapore | Monetary Authority of Singapore | Finalizing |
| Thailand | Department of Business Development | |
| Thailand | Bank of Thailand | |
| Thailand | Ministry of Commerce | |
| Australia | Australian Securities & Investments Commission | |
| Australia | Australian Transaction Reports & Analysis Centre | |
| Philippines | Securities & Exchange Commission | |
| Philippines | Bangko Sentral ng Pilipinas | |
| Japan | Legal Affairs Bureau | |
| Japan | Ministry of Economy, Trade & Industry | |
| Japan | Financial Services Agency | |
| China | State Administration of Market Regulation | |
| China | People's Bank of China | |
| China | State Administration of Foreign Exchange | |
| New Zealand | Companies Office | |
| New Zealand | Insurance & Financial Services Ombudsman | |
| New Zealand | Department of Internal Affairs | |
| Ireland | Companies Registration Office | Finalizing |
| Ireland | Central Bank of Ireland | |
| United Kingdom | Companies House | |
| United Kingdom | Financial Conduct Authority | |
| United Kingdom | Payment Systems Regulator | |
| Canada | Corporations Canada | |
| Canada | Bank of Canada | |
| Canada | Autorité des marchés financiers | |
| Canada | Financial Transactions & Reports Analysis Centre | |
| United States | Delaware Division of Corporations | Finalizing |
| United States | Internal Revenue Service | |
| United States | Financial Crimes Enforcement Network | |
| Alabama | Securities Commission | |
| Alaska | Department of Commerce | |
| Arizona | Department of Insurance | |
| Arkansas | Securities Department | |
| California | Department of Financial Protection | |
| Colorado | Banking Division | |
| Connecticut | Department of Banking | |
| Delaware | State Bank Commissioner | |
| Florida | Office of Financial Regulation | |
| Georgia | Department of Banking | |
| Hawaii | Division of Financial Institutions | |
| Idaho | Department of Finance | |
| Illinois | Department of Financial Regulation | |
| Indiana | Department of Financial Institutions | |
| Iowa | Division of Banking | |
| Kansas | State Bank Commissioner | |
| Kentucky | Department of Financial Institution | |
| Louisiana | Office of Financial Institution | |
| Maine | Bureau of Consumer Credit | |
| Maryland | Commissioner of Financial Regulation | |
| Massachusetts | Division of Banks | |
| Michigan | Department of Insurance | |
| Minnesota | Department of Commerce | |
| Mississippi | Department of Banking | |
| Missouri | Division of Finance | |
| Nebraska | Division of Banking | |
| Nevada | Division of Financial Institutions | |
| New Hampshire | Banking Department | |
| New Jersey | Department of Banking | |
| New Mexico | Regulation & Licensing | |
| New York | Department of Financial Services | |
| North Carolina | Commission of Banks | |
| North Dakota | Department of Financial Institution | |
| Ohio | Department of Commerce | |
| Oklahoma | Banking Department | |
| Oregon | Division of Financial Regulation | |
| Pennsylvania | Department of Banking | |
| Rhode Island | Department of Business Regulation | |
| South Carolina | Attorney General | |
| South Dakota | Division of Banking | |
| Tennessee | Department of Financial Institutions | |
| Texas | Department of Banking | |
| Utah | Department of Financial Institutions | |
| Vermont | Department of Financial Regulation | |
| Virginia | Bureau of Financial Institution | |
| Washington | Department of Financial Institution | |
| West Virginia | Division of Financial Institution | |
| Wisconsin | Department of Financial Institution | |
| Wyoming | Division of Banking | |
| South Africa | Companies & Intellectual Property Commission | |
| South Africa | Payment Association of South Africa | |
| South Africa | Financial Sector Conduct Authority |
Malaysia
For corporate misconduct, you may contact:
Suruhanjaya Syarikat Malaysia Aduan
Menara SSM @ Sentral 7
Jalan Stesen Sentral 5
Kuala Lumpur 50623
Malaysia
Tel: +60377214000
Email: aduan@ssm.com.my
For Service & Financial Disputes
Please contact the Ombudsman for Financial Services or Bank Negara Malaysia. However, you may also visit Sync's Support Center or email at complaints@e.911.so.