Overview
SINEGY is a Malaysian cryptocurrency exchange with trading pairs against the Malaysian ringgit and local bank deposits and withdrawals.
Trading The listed assets are BTC and ETH, and MYR is the fiat currency. The exchange publishes API information, client verification requirements and an official support email together with a request form.
Verification Identity verification is required, and higher limits may call for bank statements or proof of source of funds. Corporate accounts need company documentation.
Entity and licence The operating entity is SINEGY DAX Sdn. Bhd., based at Unit 3.2, Wisma Leader, 8 Jalan Larut, 10050 George Town, Penang, Malaysia. On its website the company claims status as a Digital Asset Exchange registered with the Securities Commission Malaysia (SC). A user who needs confirmation of that status should ask the company for the registration details.
Fit The service suits individuals and companies in Malaysia who want to trade BTC and ETH against MYR through local banking. Fees are not described and should be checked on the exchange.
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