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.Q2-23/YK, U0066, 2nd Floor, Jalan OKK Awang Besar, P.O.Box 82257, 87999 Labuan F.T. Malaysia.TBAN/ADatuk Dr Roslan A. Ghaffar2.0000AFT 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 777rakshit@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)8.0000HWGG 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)9.0000MPV Capitals Ltd.Unit 4A (1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. MalaysiaTBAN/AMr. Ling Hoe Wai (Director)10.0000NT Global Ltd.#05, Unit No. 3A-25, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-490 125N/AMr. Tan Poh Choon, Richard11.0000PayID 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 Vern15.0000Vitaxel Hotels Groups Inc.Unit 7(C), Level 7, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. MalaysiaTBAN/AMr. Leong Yee Ming16.0000WILTON 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)