REGULATORY INFORMATION
XE BUSINESS MONEY TRANSFER
by IME (M) Sdn. Bhd.
Xe Business Money Transfer is provided by and licensed to IME (M) Sdn. Bhd., a registered and licensed money services provider by Bank Negara Malaysia.
IME (M) Sdn. Bhd. (Registration No. 200101027074 (562832-V)) is a limited liability company incorporated under the laws of the Malaysia having its registered office and head office at East High Zone Office, Unit 38-02, Level 38, Q Sentral 2A, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470, Kuala Lumpur, Malaysia.
Contact details for IME (M) Sdn. Bhd. are:
XE Business Money Transfer
IME (M) Sdn. Bhd. (Registration No. 200101027074 (562832-V)
East High Zone Office, Unit 38-02, Level 38, Q Sentral 2A, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470, Kuala Lumpur, Malaysia
Call: +3120 8080 367
Web: www.xe.com
About the Xe Group
The Xe businesses operating in other jurisdictions are:
HiFX Europe Limited trading as Xe, which is authorised by the UK Financial Conduct Authority, under the Payment Services Regulations 2017, registration 46244, for the provision of payment services.
HiFX Limited trading as Xe, incorporated in New Zealand, which is regulated by the Australian Securities and Investments Commission (ASIC) in New Zealand and holds an Australian Financial Services Licence (AFSL No. 240914). HiFX Australia Pty Limited is also regulated by the Australian Securities and Investments Commission (ASIC) in Australia and also holds an Australian Financial Services Licence (AFSL No. 240917).
Xe Corporation Inc. doing business as Xe, which is registered as a Money Services Business with the Financial Transactions and Reporting Analysis Centre of Canada (FinTRAC), registration number M16372531, and with the Autorité des marchés financiers (AMF) in the Province of Quebec, license number 903281.
Xe Corporation which is a company incorporated in Canada.
Dandelion Payments, Inc. doing business as Xe, licensed as a Money Transmitter by the Department of Financial Services of the State of New York; licensed by the Georgia Department of Banking and Finance, NMLS ID 920968; licensed as a Foreign Transmittal Agency by the Massachusetts Division of Banks (License Number
FT920968); Licensed by the Connecticut Department of Banking, NMLS MT-920968; and authorized to operate as a money transmitter in all United States jurisdictions where it conducts business.
About Euronet Worldwide, Inc.
IME (M) Sdn. Bhd. and the other Xe group businesses listed above are subsidiaries of Euronet Worldwide, Inc. (NASDAQ: EEFT) (“Euronet”). Further details on Euronet and the companies within the Euronet group are available at: www.euronetworldwide.com.