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Regulatory Compliance

Our commitment to ethical practices and regulatory compliance ensures your protection and peace of mind.

Regulatory Framework

We adhere to all applicable Malaysian laws and regulations governing financial services.

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Money Lenders Act 1951

We operate under a valid moneylending license issued by the Ministry of Housing and Local Government.

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Bank Negara Malaysia Guidelines

We comply with BNM's guidelines on responsible lending, consumer protection, and anti-money laundering.

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Personal Data Protection Act 2010

We protect your personal data in accordance with PDPA requirements and best practices.

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Anti-Money Laundering Act 2001

We have robust AML/CFT procedures to prevent financial crimes and terrorist financing.

Licensing Information

Company Name

MyPinjam Credit

Trading As

MyPinjam Credit

License Type

Moneylending License

Issued By

Ministry of Housing and Local Government, Malaysia

Registered Address

Level M, M-01a, Wisma YNH, Kiara 163
8, Jalan Kiara, Mont Kiara
50480 Kuala Lumpur, Malaysia

Responsible Lending Practices

We are committed to responsible lending that prioritizes your financial wellbeing.

Affordability Assessment

We thoroughly assess your ability to repay before approving any loan, considering your income, expenses, and existing obligations.

Transparent Pricing

All interest rates, fees, and charges are clearly disclosed upfront with no hidden costs.

Fair Treatment

We treat all customers fairly and do not discriminate based on race, religion, gender, or other protected characteristics.

Customer Education

We provide clear information about loan terms and help customers make informed financial decisions.

Debt Collection Practices

We follow ethical debt collection practices and never use harassment, intimidation, or violence.

Complaint Handling

We have a structured process for handling customer complaints promptly and fairly.

Customer Protection Measures

Data Security

  • End-to-end encryption of sensitive data
  • Secure servers with regular security updates
  • Access controls and authentication
  • Regular security audits and penetration testing

Privacy Protection

  • Minimal data collection (only what's necessary)
  • Consent-based marketing communications
  • Right to access and correct your data
  • Secure data disposal procedures

Anti-Fraud Measures

  • Identity verification procedures
  • Transaction monitoring systems
  • Fraud detection algorithms
  • Staff training on fraud prevention

Anti-Money Laundering & Counter Financing of Terrorism

We maintain robust AML/CFT procedures to prevent our services from being used for illicit purposes:

Customer Due Diligence

  • • Identity verification for all customers
  • • Enhanced due diligence for high-risk customers
  • • Source of funds verification
  • • Ongoing monitoring of customer relationships

Suspicious Activity Reporting

  • • Transaction monitoring systems
  • • Staff training on red flags
  • • Reporting to Financial Intelligence Unit
  • • Record keeping and audit trails

Complaint Resolution Process

If you have a complaint about our services, we are committed to resolving it fairly and promptly:

1

Submit Your Complaint

Email us at hello@mypinjamcredit.com or call +60-11-24335406

2

Acknowledgment

We will acknowledge your complaint within 1 business day

3

Investigation

We will investigate and respond within 14 business days

4

External Resolution

If unsatisfied, you may escalate to Bank Negara Malaysia's Financial Ombudsman Service

Our Code of Conduct

We hold ourselves to the highest ethical standards:

Act with integrity and honesty in all dealings
Maintain professional competence and knowledge
Treat all customers fairly and respectfully
Avoid conflicts of interest
Protect customer confidentiality
Comply with all applicable laws and regulations
Provide accurate and timely information
Handle customer funds responsibly

Questions About Compliance?

Our compliance team is here to address your concerns and ensure transparency.