The Central Bank of Brunei Darussalam has updated the BDCB Alert List, adding Aleys Transfer (8621334) to the list of companies and individuals that are not licensed, authorised or regulated by the central bank. The Alert List is intended to help the public exercise caution and avoid being misled into believing that listed persons are regulated, and is issued without prejudice to any further assessment of their activities. The central bank reiterated that services such as money remittance, money changing, money lending and pawn broking require a BDCB licence, and warned that consumers who deal with unlicensed or unregulated providers will not have protection under BDCB’s regulatory framework; the updated list is available on the BDCB website.
Central Bank of Brunei Darussalam 2026-04-24
Central Bank of Brunei Darussalam updates its alert list to add Aleys Transfer as an unlicensed entity
The Central Bank of Brunei Darussalam has updated its BDCB Alert List to include Aleys Transfer (8621334), which is not licensed, authorised or regulated by the central bank. It reiterated that activities such as money remittance, money changing, money lending and pawn broking require a BDCB licence and warned that consumers using unlicensed providers are not protected under its regulatory framework.