Nai Wah Yap
Nai Wah Yap
2016-01-07T06:36:12Z
XiMnet Malaysia Sdn Bhd
14.00
5955
14355
480
60
False
False
No | Company Name | Address | Tel | Fax | Email | Contact Person |
1.0000 | A1 Credit Token Ltd. | Q2-23/YK, U0066, 2nd Floor, Jalan OKK Awang Besar, P.O.Box 82257, 87999 Labuan F.T. Malaysia. | TBA | N/A | | Datuk Dr Roslan A. Ghaffar |
2.0000 | AFT Labuan Limited | Unit 1667, Level 16 (A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-584830 | N/A | | Mr. Matthew Thomas Denham Ward (Director cum Principal Officer |
3.0000 | Creditz Base Group Limited | Suite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-411 355 | N/A | | Mr. Ong Xeng Thou (Director) |
4.0000 | DCX Capital Limited | Level 16 (A), Main Office Tower, Financial Park Complex, Office Suite 1668, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-584 795 | N/A | | Mr. Christopher Lee King Hong |
5.0000 | Deriv (FX) Ltd. (also approved to conduct digital financial services related business) | Lot No. F16, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000, Federal Territory of Labuan, Malaysia | 087-424 777 | rakshit@deriv.com | | Mr. Rakshit Kumar Choudhary (Principal Officer) |
6.0000 | EBRIC (Labuan) LTD | Office Suite 606, Level 6 (C), Main Office Tower, Financial Park Complex Labuan, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087- 584 847 | 087-584 788 | | Mr. Nor Azli bin Mohd Noor |
7.0000 | Fasset Labuan Limited | Level 14 (A) & (B), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-599 275 | N/A | | Mr. Daniel Ahmed (Director) |
8.0000 | FintechCashier Asia P.L.C. (f.k.a. HWGG Capital P.L.C.) | Lot 2-15, Times Square Shop Lot, Jalan Merdeka, 87007 Labuan F.T. Malaysia | 087-410 923 | N/A | | Mr. Lim Chun Hoo (Director) |
9.0000 | MPV Capitals Ltd. | Unit 4A (1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia | TBA | N/A | | Mr. Ling Hoe Wai (Director) |
10.0000 | PayID Limited (formerly known as GKASH P.L.C) | No. 1436, Unit Level 14 (B) & 14 (C), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T. | 087-599 213 | N/A | | Mr. Chong Chee Beng (Director) |
11.0000 | Smart Property Solutions Ltd | Suite No. 14, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T. | TBA | N/A | | Mr. Gan Chin Sam (Director cum Principal Officer) |
12.0000 | Unicoin DCX Limited | Unit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-430 015 | N/A | | Mr. Jitesh Surendren (Director) |
13.0000 | UniPin (Labuan) Limited | Unit Level 14(B) & 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia. | 087-599 214 | N/A | | Mr. Tee Hui Vern |
14.0000 | Vitaxel Hotels Groups Inc. | Unit 7(C), Level 7, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia | TBA | N/A | | Mr. Leong Yee Ming |
15.0000 | WILTON ASSETS MANAGEMENT LTD (also approved to conduct digital financial services related business) | #03, Unit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka 87000 Labuan F.T | 087-461 259 | N/A | wam.bod@wilton-groups.com | Mr. Chia Wei Yang (Ethan) (Principal Officer cum Director) |
9
600
0
3
2
2
False
False