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 | Deriv (FX) Ltd. (also approved to conduct digital financial services related business) | Lot No.F16, First Floor, Paragon Labuan, 87000 Labuan F.T | 087-424 777 | | | Mr. Rakshit Kumar Choudhary (Principal Officer) |
| 5.0000 | 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 |
| 6.0000 | 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) |
| 7.0000 | 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) |
| 8.0000 | 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) |
| 9.0000 | NT Global Ltd. | #05, Unit No. 3A-25, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-490 125 | N/A | | Mr. Tan Poh Choon, Richard |
| 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 |
9
600
0
3
2
2
False
False