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 | Type of License | Address | Tel | Fax | Email | Kuala Lumpur Marketing Office Address | Co-Located Office Address | Tel - Contact Person | Fax - Contact Person | Contact Person | Designation |
| 1.0000 | A1 Credit Token Ltd. | Credit Token Business | Q2-23/YK, U0066, 2nd Floor, Jalan OKK Awang Besar, P.O.Box 82257, 87999 Labuan F.T. | TBA | N/A | dsd@aladdingroup.biz | N/A | N/A | N/A | N/A | Dato’ Sri Desmond To Kam Foo | |
| 2.0000 | A1 X Ltd | Money Broker | Room -17(a)/ AX, Lot No.10, 2nd Floor, Block B, Shermadef Warehouse, P.O Box 82257, 87000, Labuan F.T. | TBA | N/A | dsd@aladdingroup.biz | N/A | N/A | N/A | N/A | Dato’ Sri Desmond To Kam Foo | |
| 3.0000 | Ace Investment Bank Ltd | Investment Bank | No. 1436, Unit Level 14 (B) & 14 (C), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T. | 087-599 267 | N/A | keithtan@aceinvestmentbank.com | N/A | Level 15, Ace Tower, B02-B, Menara 3, No. 3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur Malaysia | 03-2279 3333 (Co-Located) | N/A | Mr. Tan Eng Keat | Director cum Principal Officer |
| 4.0000 | ACU Pay Limited | | Magnolia Room, Sititrust Business Centre, Lot 12, 2nd Floor, 3 Storey Lazenda Shophouse, 87000 Labuan F.T. | 087-421 663 | N/A | thor.yang@acudc.com | N/A | N/A | N/A | N/A | Mr. Yang Yun | Director cum Principal Officer |
| 5.0000 | AFT Labuan Limited | Money Broker & Credit Token Business | Unit 1667, Level 16 (A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T. | 087-584830 | N/A | mtdw@aquariusgroup.ch | N/A | N/A | N/A | N/A | Matthew Thomas Denham Ward | Director cum Principal Officer |
| 6.0000 | AIX Investment Group Company Ltd (Exchange) | Money Broker, Payment System and Exchange | Level 5(H), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia | 087-415 777 | N/A | roslanahmad@aix.asia | N/A | N/A | N/A | N/A | Mr. Roslan bin Ahmad | Chief Operating Officer |
| 7.0000 | All Out Life (L) Limited (f.k.a LE CHIFFRE CAPITAL (L) LIMITED) | Fund manager | Office Suite 1650, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-584 801 | N/A | info@lechiffrecap.com | N/A | N/A | N/A | N/A | Mr. Norihisa Takayama | Director cum Principal Officer |
| 8.0000 | Alpha Data Ltd | Money Broker | Office 2, Jamie Business Center, Unit F10, First Floor, Paragon Labuan, 87000 Labuan F.T. | 087-504 545 | N/A | info@alfadata.org | N/A | N/A | N/A | N/A | Ms. Viktorija Urbanovica | Director |
| 9.0000 | ALTPAYNET (Asean) Ltd | Payment System | Melur Suite, Level 4, Wisma Lazenda, Jalan Kemajuan, Labuan, 87000 Labuan F.T. | TBA | N/A | info@altpaynet.com | N/A | N/A | N/A | N/A | Mr. Ernie Dondon Vacal | Director |
| 10.0000 | Asia Digital Bank Ltd. (Labuan Investment Bank) | Investment Bank | Level 3(D), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-410 977 | N/A | xmliu@apdib.com | Suite 07.03, Menara Keck Seng, No. 203, Jalan Bukit Bintang, 55100 Kuala Lumpur | N/A | N/A | N/A | Mr. Liu Xuming | Director |
| 11.0000 | Axinan Labuan Limited | General Insurer | C/O Brighton Management Limited, Brighton Place, Lot U0213-U0215, Jalan Bahasa, 87014 Labuan F.T. | 087-442 899 | N/A | wei.zhu@axinan.com | N/A | N/A | N/A | N/A | Mr. Zhu Wei | Principal Officer |
| 12.0000 | Baxian Bank Ltd | Labuan Bank | Level 7C(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-452 388 | N/A | David.Chong@baxianbank.co | N/A | N/A | N/A | N/A | Mr. Chong Kok Kong | Principal Officer |
| 13.0000 | Belfrics International Limited | Money Broker | Lot 3, Lazenda Phase 3 Shophouse , Off Jalan OKK Abdullah, 87000 Labuan F.T. | 087-410 927 | N/A | praveen@belfrics.com | N/A | N/A | N/A | N/A | Mr. Praveenkumar Vijayakumar | Director |
| 14.0000 | BROCTAGON PRIME MARKETS LIMITED | Money Broker | Office 8, Robin Business Centre 3, 1st Floor, Lot 52, Block E, O&G SEC Lazenda Warehouse, Jalan Ranca-Ranca, 87000 Labuan F.T. | 087 - 411 705 | N/A | ted@broctagon.com | N/A | N/A | N/A | N/A | Mr. Quek Changchun | Principal Officer |
| 15.0000 | Canterbury Services Limited | Money Broker | Suite No. 15, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T. | TBA | N/A | mfadzli55@gmail.com | N/A | N/A | N/A | N/A | Mr. Mohd Fadzli Bin Ibrahim | Director cum Principal Officer |
| 16.0000 | CFX Prime Clearing Corporation | Money Broker / Credit Token Business | Lot 22, Level 4, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | 087-429 641 | N/A | andyjyk@gmail.com | N/A | N/A | N/A | N/A | Mr. Andy Kuan Jia Yoong | Director |
| 17.0000 | CGCX Ltd | Money Broker | Room 1 lB, Lot Cl 1, 1st Floor, Podium Level, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | TBA | N/A | subbu@cgcx.io | N/A | N/A | N/A | N/A | Mr. Vempati Subramanyeswara Sarma | Director |
| 18.0000 | China Construction Bank Corporation, Labuan Branch | Labuan bank | Level 13 (E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-582 018 | N/A | felix.feng@my.ccb.com | N/A | Level 19, Menara CCB, Quill 6, Leboh Am pang, City Centre, 50100 Kuala Lumpur. | 03-2160 1988 | N/A | Mr. Wang Qijie | Principal Officer |
| 19.0000 | Crea8 Capital Incorproted | Securities licensee | Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong 87000 Labuan F.T. | 087-599 800 | N/A | kim.hwa.lim@cammillion.com | N/A | N/A | N/A | N/A | Dr. Lim Kim-Hwa | Director |
| 20.0000 | Creditz Base Group Limited | Credit Token Business | Suite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-411 355 | N/A | xthou23@gmail.com | N/A | N/A | N/A | N/A | Mr. Ong Xeng Thou | Director |
| 21.0000 | DCX Capital Ltd | Credit Token Business | Level 16 (A), Main Office Tower, Financial Park Complex, Office Suite 1668, Jalan Merdeka, 87000 Labuan F.T. | 087-584 795 | N/A | chris@cloudjourney.com.my | N/A | N/A | N/A | N/A | Mr. Christopher Lee King Hong | Director |
| 22.0000 | Deriv (FX) Ltd. | Credit Token Business | Lot No. F16, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000, Federal Territory of Labuan, Malaysia | 087-424 777 | N/A | rakshit@deriv.com | N/A | N/A | N/A | N/A | Mr. Rakshit Kumar Choudhary | Principal Officer |
| 23.0000 | Europe-Asia Investment Bank Limited | Investment Bank | Unit 5 (J), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-413800 | N/A | zhou@europe-asiainvestmentbank.com | N/A | N/A | N/A | N/A | Mr. Zhou Zhuxiong | Director |
| 24.0000 | Exness Investment Bank Limited | Labuan Investment Bank | Unit Level 12(C), Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | TBA | | david.moyes@exness.com | N/A | N/A | N/A | | Mr. David Ian Moyes | Director cum Principal Officer |
| 25.0000 | Farringdon Asset Management Ltd | Fund manager | Office 10, 1st Floor, Lot 17, U0404, Jalan Bunga Dahlia, 87000 Labuan F.T. | 087-427 388 | N/A | syeomans@farringdongroup.com | N/A | N/A | N/A | N/A | Mr. Stuart Anthony Yeoman | Director |
| 26.0000 | Fasset Labuan Limited | Money Broker / Credit Token Business | Level 14 (A) & (B), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-599 275 | N/A | ss@fasset.com | N/A | N/A | N/A | N/A | Mr. Syed Muhammad Salleh Bin Syed Nasir | Director |
| 27.0000 | FintechCashier Asia P.L.C. (f.k.a. HWGG Capital P.L.C.) | Money Broker / Payment System | Lot 2-15, Times Square Shop Lot, Jalan Merdeka, 87000 Labuan F.T. | 087-410 923 | N/A | mavis.mok@hwgg.com.my | N/A | N/A | N/A | N/A | Mr. Mok Lip Bin | Principal Officer |
| 28.0000 | FTAG ASSET MANAGEMENT LTD. | Fund Manager | Lot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | phil@ftagam.com | N/A | N/A | N/A | N/A | Mr. Philip Wong Yee Teng | Director |
| 29.0000 | FTAG CAPITAL MARKETS LTD. | Money Broker | Lot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | phil@ftagam.com | N/A | N/A | N/A | N/A | Mr. Philip Wong Yee Teng | Director |
| 30.0000 | Fusang Exchange Ltd | Exchange / Money Broker | Level 7(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-583 321 | N/A | info@fusang.co | N/A | N/A | N/A | N/A | Mr. Henry Chong | Director |
| 31.0000 | Golden Horse Digital Investment Bank Ltd. | Labuan Investment Bank | Rumah Labuan FSA, Lot 1, 2 & 3, Jalan Golf Club, 87000 Labuan F.T. | 087-431 323 | N/A | jared@countryheights.com.my | 10th Floor, Block A, The Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor | N/A | N/A | N/A | Datuk Lim Chih Li @ Lin Zhili | Principal Officer |
| 32.0000 | Golden Horse E-wallet Limited | Payment System | Rumah Labuan FSA, Lot 1, 2 & 3, Jalan Golf Club, 87000 Labuan F.T. | 087-431 323 | N/A | jared@countryheights.com.my | N/A | N/A | N/A | N/A | Datuk Lim Chih Li @ Lin Zhili | Director |
| 33.0000 | Golden Touch Investment Bank Ltd | Labuan Investment Bank | Rumah Bank Negara Malaysia, Lot 1, Jalan Golf Club, 87000 Labuan F.T. | 087-431 323 | N/A | jared@countryheights.com.my | The Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor | N/A | N/A | N/A | Datuk Lim Chih Li @ Lin Zhili | Principal Officer |
| 34.0000 | Green-X Corp | Exchange | Labuan Office, Hall Unit, Unit 7-3A, 4th Floor, Labuan Times Square, Jalan Merdeka, 87000 F.T. Labuan, Malaysia. | 087-410 696 | N/A | | N/A | N/A | N/A | N/A | Dr. Lee Chong Kuang | Director |
| 35.0000 | Hata Capital Limited (formerly known as Hako Capital Limited) | Money Broker | Unit 1-25 (Suite 7), Level 1, Labuan Times Square, Jalan Merdeka, 87007 Labuan F.T. | TBA | N/A | david@hata.io | N/A | N/A | N/A | N/A | Mr. Low Teck Kuan | Director cum Principal Officer |
| 36.0000 | Hirose Financial MY Limited | Money Broker | U0067, 1st Floor, Jalan OKK Awang Besar, 87000 Labuan F.T., Malaysia | 087-412 141 | N/A | s.ikizake@hiroseuk.com | N/A | N/A | N/A | N/A | Mr. Shion Ikizake | Director |
| 37.0000 | Huobi Labuan Limited | Money Broker | Level 7 (C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | TBA | N/A | zhernje.lee@huobilbn.com | N/A | N/A | N/A | N/A | Mr. Lee Zhern Je | Director |
| 38.0000 | HWG Digital Investment Bank (Labuan) P.L.C. | Investment Bank | Lot 2-15, Labuan Times Square, Jalan Merdeka, 87007 Labuan F.T. | 087-410 913 | N/A | jackong@hwgdib.com | N/A | N/A | N/A | N/A | Mr. Ong Kooi Tatt | Director cum Principal Officer |
| 39.0000 | LabyrinthX Digital Technologies Limited | Money Broker/ Payment System | Suite No. 1, Office Suite, Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Labuan F.T. | 087-599 910 | N/A | Trina@hydrax.io | N/A | N/A | N/A | N/A | Ms. Trina Gan Yue Lyn | Principal Officer |
| 40.0000 | Ledger Technologies Limited | Money Broker | Level 15(A2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | haroon@ledger-capital.io | N/A | N/A | N/A | N/A | Mr. Haroon Shahid Bashir | Director |
| 41.0000 | Makasky Limited | Money Broker | Office Suite 1602, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T. Labuan, Malaysia | 087-584 792 | | info@makaskyltd.com | N/A | N/A | N/A | N/A | Mr. Tadahiro Kajiyama | Director |
| 42.0000 | Maxi Anchor Capital Limited | Money Broker / Payment System | Unit No 5-04 (Office), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | virion@maxianchor.io | N/A | N/A | N/A | N/A | Ms. Ang Ya Ying | Director |
| 43.0000 | MPV Capitals Ltd | Credit Token Business | Unit 4A (1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-490 123 | N/A | enquiry@mpvworld.com | N/A | N/A | N/A | N/A | Mr. Ling Hoe Wai | Director |
| 44.0000 | Nanovest Ltd. | Money Broker | Unit Level 5(C), Main Office Tower, Financial Park Complex, Jalan Merdeka 87000 Labuan F.T. | 087-504 141 | N/A | hpek@nanovestglobal.com | N/A | N/A | N/A | N/A | Mr. Henry Pek Jing Yuan | Director cum Principal Officer |
| 45.0000 | Neurogine Capital (L) Ltd | Money Broker/ Payment System | Unit 1620, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-411 132 | N/A | owen.chen@neurogine.com | N/A | N/A | N/A | N/A | Mr. Chen Chee Onn | Director |
| 46.0000 | Ngel Partners Pte. Ltd. (CFD) | Money Broker | Office 5, Robin Business Centre 3, 1st Floor, Lot 52, Block E, O&G SEC Lazenda Warehouse, Jalan Ranca-Ranca, 87000 Labuan F.T. | 087-504 220 | N/A | master@ngelpartners.com | N/A | N/A | N/A | N/A | Mr. Jung Chan | Director |
| 47.0000 | Pacific Index Internationa Ltd (CFD) | Money Broker | Service Office Suite, Level 1-17, Paragon Labuan, 87000 Labuan F.T. | 087-413 114 | N/A | support@pacific-index.com | N/A | N/A | N/A | N/A | Mr. Chan Hiang Ling | Director |
| 48.0000 | Polisea Labuan Limited | General Insurer | No. 63, 1st Floor, Jalan Merdeka, 87007 Labuan F.T. | 087-427 018 | N/A | winnie@policystreet.com | N/A | N/A | N/A | N/A | Ms. Winnie Chua We-Ning | Principal Officer |
| 49.0000 | QMIS Labuan Investment Bank Ltd. | Labuan Investment Bank | Unit 1638, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | chinyk98@qmisib.com.my | N/A | N/A | N/A | N/A | Tan Sri Dr. Chin Yung Kong | Director cum Principal Officer |
| 50.0000 | RMBEX LIMITED | Money Broker/ Payment System | Suite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | xthou23@gmail.com | N/A | N/A | N/A | N/A | Mr. Ong Xeng Thou | Director |
| 51.0000 | Smart Property Solutions Ltd | Money Broker / Credit Token Business | Suite No. 15, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T. | TBA | N/A | gan@wannastation.com | N/A | N/A | N/A | N/A | Mr. Gan Chin Sam | Director cum Principal Officer |
| 52.0000 | STIC FINANCIAL LTD. | Money Broker/ Payment System | Room A18, Unit No.5-04 (Office), Level 15, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | 087- 430 440/ +44 7824 097881 | N/A | sean@sticpay.com | N/A | N/A | N/A | N/A | Mr. Park Jinsoo | Director cum Principal Officer |
| 53.0000 | Suite Dynamic Financial Ltd | Money Broker | Unit 4A(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-490 123 | N/A | enquiry@mpvworld.com | N/A | N/A | N/A | N/A | Mr. Ling Hoe Wai | Director |
| 54.0000 | Tatmas Fintech Solution Ltd. | Money Broker | 1-23A, First Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T. | TBA | N/A | operation@tfx.exchange | N/A | N/A | N/A | N/A | Mr. Tan Yeang Tze | Principal Officer |
| 55.0000 | Tennet Technologies Inc. | Money Broker | Level A7, Level 11 C, Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T | 087-411 799 | N/A | christian@tokenomy.com | N/A | N/A | N/A | N/A | Mr. Hsieh, Ya – Wei | Principal Officer |
| 56.0000 | Tokencourt Ltd. | Money Broker/ Payment System | Suite No. 15, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T. | 087-413 322 | N/A | chenweiting520520@gmail.com | N/A | N/A | N/A | N/A | Mr. Ho, Yueh – Ju | Director cum Principal Officer |
| 57.0000 | Unicoin DCX Limited | Money Broker / Credit Token Business | Unit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | 087-430 015 | N/A | ceo@unicoindcx.com | N/A | N/A | N/A | N/A | Mr. Jitesh Surendren | Director |
| 58.0000 | UniPin (Labuan) Limited | Credit Token Business | Unit Level 14(B) & 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. | 087-599 214 | N/A | | N/A | N/A | N/A | N/A | Tan Teck Tong | Director |
| 59.0000 | Ventura Prime FX Limited | Money Broker | Suite No.22, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T. | TBA | N/A | sareesh@venturacorp.com | N/A | N/A | N/A | N/A | Mr. Sareesh Vasu Nair | Director |
| 60.0000 | WILTON ASSETS MANAGEMENT LTD | Credit Token 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 | N/A | N/A | N/A | N/A | Mr. Chia Wei Yang (Ethan) | Principal Officer |
| 61.0000 | Xan Gateway Limited | Money Broker/ Payment System | Unit No 5-10 (Office), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. | TBA | N/A | xl@xanpool.com | N/A | N/A | N/A | N/A | Mr. Xun Liu | Principal Officer |
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