Nai Wah Yap Nai Wah Yap 2016-01-07T06:36:12Z XiMnet Malaysia Sdn Bhd 14.00 5955 14355 480 60 False False NoCompany NameAddressTelFaxEmailContact Person1.0000A1 Credit Token Ltd.New York Room, Unit Level 3(J), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T.087-427 808N/Aslingtl@gmail.comDato’ Ling Tiung Leng (Director)2.0000AFT Labuan LimitedUnit 1667, Level 16 (A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T.087-584830N/AMr. Matthew Thomas Denham Ward (Director cum Principal Officer3.0000Creditz Base Group LimitedSuite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-411 355N/AMr. Ong Xeng Thou (Director)4.0000DCX Capital LimitedLevel 16 (A), Main Office Tower, Financial Park Complex, Office Suite 1668, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-584 795N/AMr. Christopher Lee King Hong5.0000Deriv (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, Malaysia087-424 777N/Arakshit@deriv.comMr. Rakshit Kumar Choudhary (Principal Officer)6.0000EBRIC (Labuan) LTDOffice Suite 606, Level 6 (C), Main Office Tower, Financial Park Complex Labuan, Jalan Merdeka, 87000 Labuan F.T. Malaysia087- 584 847087-584 788Mr. Nor Azli bin Mohd Noor7.0000Fasset Labuan LimitedLevel 14 (A) & (B), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-599 275N/AMr. Daniel Ahmed (Director)8.0000FintechCashier 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. Malaysia087-410 923N/AMr. Lim Chun Hoo (Director)9.0000KIZUMI MY LimitedOffice No. 49KJ G, Level 6D(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-416 933N/AMr. Kim Ki Ju (Director)10.0000MPV Capitals Ltd.Unit 4A (1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-490 123N/AMr. Foo Mau Lon (Director)11.0000PayID 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 213N/AMr. Chong Chee Beng (Director)12.0000Smart Property Solutions LtdSuite No. 14, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T.TBAN/AMr. Gan Chin Sam (Director cum Principal Officer)13.0000Unicoin DCX LimitedUnit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-430 015N/AMr. Jitesh Surendren (Director)14.0000UniPin (Labuan) LimitedUnit Level 14(B) & 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia.087-599 214N/AMr. Tee Hui Vern15.0000WILTON 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.T087-461 259N/Awam.bod@wilton-groups.comMr. Chia Wei Yang (Ethan) (Principal Officer cum Director)