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Welcome

to

NIKMAT SEMARAK SDN BHD

OUR SERVICES
MONEY
EXCHANGE
&
REMITTANCE

Business Hour

Money Changing

Monday - Sunday: 08.00 AM - 04.00 PM

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Remittance

Monday - Sunday: 08.00 AM - 04.00 PM

Our Address
Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak.

Nikmat Semarak Sdn Bhd was establish in 1993 and is licensed under the Money Services Business Act 2011 (Money Services Business License Class C, bearing no. 00157) to offer and provide money changing services in Malaysia. Given that our products are generally volatile in nature and may be adversely affected by political, economic, policy, social, regulatory and other developments in Malaysia and other countries, you are exposed to currency risk which may consequently lead to unanticipated gains or losses. In this respect, you are encouraged to conduct your own evaluation or seek professional advice to assess and understand the level of risk before purchasing our products.

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Money Changing Service

 

We are required under the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Sector 3 for Money Services Business to conduct customer due diligence on our customers and persons when we provide money changing and wholesale currency services involving an amount equivalent to RM 3,000.00 and above or if we have any doubt or suspicion on the information provided by our customers or the transaction, regardless of the amount transacted. In this respect, we reserve the right to request for your personal information and supporting identification documents before accepting and performing a transaction.

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Member of :

Contact Us : +(60) 85-214409

Agent of :

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