Company Background
GKASH Malaysia started since 2013 as a Digital Payment Solution Provider by providing various payment acceptance method including credit/debit cards, online banking, e-wallets to the retail and online merchants.
Gkash main business focus is to develop Payment as a Service (“PaaS”) solutions and to promote the adoption of digital payment services across all market segments.
We are an independent FinTech company that deals with reputable global financial institutions to negotiate the best payment solutions for our customers.
Gkash Sdn. Bhd. Is a Licensed e-Money Issuer & Registered Merchant Acquirer regulated by Bank Negara Malaysia
Gkash key management team has over 10 years of industry experience in domestic and cross border payment services
We provide Customized Payment Solution to our customers from various online trades or services
The Founder & CEO
Mr. Danny Chong, Malaysian, is the Founder and CEO of GKASH group of companies. He graduated with Bachelor of Chemical Industry from University Putra Malaysia in 2000.
His passion in ICT motivates him to start his first computer servicing business while still pursuing his tertiary studies. He later ventures into web hosting business during the early Internet era. In 2001, he acted as the e-commerce business consultant to assist SME companies in the developing their e-commerce website, In 2003, he joints a local ISP to enhance Internet connectivity for corporate and SME, In 2005, he joint as the SAP business Development Manager (academic division) to increase SAP certified consultant in the region.
In 2008, he was appointed as the territory manager in Malaysia and Hong Kong by eNETS Payment (Singapore). He then founded GKASH in Singapore and Hong Kong as an Internet Payment Service Provider before moving the operation back to Malaysia in 2012.
He is a serial technopreneur with vast experience and interest in the cross-border e-commerce and online payment solutions.
Milestones
Licenses & Certification
| Descriptions | Regulatory/ Authority/ Institution | |
| 1 | Electronic Money Issuer | Bank Negara Malaysia |
| 2 | Registered Business (Merchant Acquiring) | Bank Negara Malaysia |
| 3 | MSC Status Company (Pioneer Status) | Malaysia Digital Economy Corporation (MDEC) |
| 4 | PCI DSS Level 1 Certification | Payment Card Industry (PCI) |
| 5 | PCI DSS Compliant Service Provider Registration | MasterCard International |
| 6 | Payment Facilitator Registration |
MasterCard International |
| 7 | Certificate of Conformity | SIRIM QAS International |
| 8 | Issuer Identification Number (IIN) |
American Bankers Association (ABA) / International Standard Organization (ISO) |
| 9 | Financial Service Provider Membership | Ombudsman for Financial Services (OFS) |
| 10 | Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) | Asian Institute of Chartered Banker (AICB) |