Nai Wah Yap Nai Wah Yap 2016-01-07T06:36:12Z XiMnet Malaysia Sdn Bhd 14.00 5955 14355 480 60 False False NoCompany NameType of LicenseAddressTelFaxEmailKuala Lumpur Marketing Office AddressCo-Located Office AddressTel - Contact PersonFax - Contact PersonContact PersonDesignation1.0000Alpha Data LtdMoney Broker Office 2, Jamie Business Center, Unit F10, First Floor, Paragon Labuan, 87000 Labuan F.T., Malaysia087-504 545info@alfadata.orgMs. Viktorija UrbanovicaDirector2.0000Asia Digital Bank Ltd. (Labuan Investment Bank)Investment BankLevel 3(D), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia087-410 977TBASuite 07.03, Menara Keck Seng, No. 203, Jalan Bukit Bintang, 55100 Kuala LumpurDato' Foo Yong HooiDirector3.0000Axinan Labuan LimitedGeneral InsurerC/O Brighton Management Limited, Brighton Place, Lot U0213-U0215, Jalan Bahasa, 87014 Labuan F.T., Malaysia087-442 899wei.zhu@axinan.comN/AN/AN/AMr. Zhu WeiPrincipal Officer4.0000Belfrics International LimitedMoney Broker Lot 3, Lazenda Phase 3 Shophouse , Off Jalan OKK Abdullah, 87000 Labuan F.T., Malaysia087-410 927praveen@belfrics.comMr. Praveenkumar VijayakumarDirector5.0000CFX Prime Clearing CorporationMoney Broker Lot 22, Level 4, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T., Malaysia087-429 641andyjyk@gmail.comMr. Andy Kuan Jia YoongDirector6.0000China Construction Bank Corporation, Labuan BranchLabuan Digital bankLevel 13 (E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia087-582 018felix.feng@my.ccb.comN/AThird Floor, South Block, Wisma GER, 142A Jalan Ampang, 50450 Kuala Lumpur03-2160 1988Mr. Felix Feng QiPrincipal Officer7.0000Crea8 Capital IncorprotedSecurities licenseeKensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong 87000 Labuan F.T., Malaysia087-599 800kim.hwa.lim@cammillion.comDr. Lim Kim-HwaDirector8.0000Deriv (FX) Ltd. ((formerly known as Binary (FX) Ltd.)Credit Token BusinessLot No.F16, First Floor, Paragon Labuan, 87000 Labuan F.T., Malaysia087-504 126jy@binary.comJean-Yves SireauDirector9.0000Europe-Asia Investment Bank LimitedInvestment BankUnit 5 (J), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., MalaysiaMr. Zhou ZhuxiongDirector10.0000Farringdon Asset Management LtdFund managerOffice 10, 1st Floor, Lot 17, U0404, Jalan Bunga Dahlia, 87000 Labuan F.T., Malaysia087-427 388syeomans@farringdongroup.comMr. Stuart Anthony YeomanDirector11.0000FTAG ASSET MANAGEMENT LTD. (Formely known as GCX Financial Group Ltd.)Fund ManagerLot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., MalaysiaTBAPhilip.wong@gcox.comMr. Philip Wong Yee TengDirector12.0000FTAG CAPITAL MARKETS LTD. (Formely known as GCOX Ltd.)Money Broker Lot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., MalaysiaTBAPHILIP@GCXFINANCIAL.COMMr. Philip WongDirector13.0000Fusang Exchange LtdExchange / Money Broker Level 7(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia087-583 321info@fusang.coMr. Henry ChongDirector14.0000Genesis Investment (L) LimitedFund managerLevel 15(A2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., MalaysiaTBAsoonteckonn@genesis-capital.ioMr. Soon Teck OnnDirector15.0000Hirose Financial MY LimitedMoney Broker U0067, 1st Floor, Jalan OKK Awang Besar, 87000 Labuan F.T., Malaysia087-412 141s.ikizake@hiroseuk.comMr. Shion IkizakeDirector16.0000HWGG Capital P.L.CMoney Broker / Credit Token Business / Payment System Lot 2-15, Times Square Shop Lot, Jalan Merdeka, 87000 Labuan F.T., Malaysia087-410 923mavis.mok@hwgg.com.myMr. Mok Lip BinPrincipal Officer17.0000Infinito DAX Pte LtdSecurities licensee / Payment System Office Unit 4(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T, MalaysiaTBAinfo@infinityblockchaingroup.comMr. Mohd Ridzal Mohd SherifDirector18.0000Ledger Technologies LimitedMoney BrokerLevel 15(A2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T, MalaysiaTBAharoon@ledger-capital.ioMr. Haroon Shahid BashirDirector19.0000MPV Capitals LtdCredit Token BusinessUnit 4A (1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia087-490 123enquiry@mpvworld.comMr. Ling Hoe WaiDirector20.0000Neurogine Capital (L) LtdMoney Broker Room 2, 1st Floor, Lot 20, Jalan Bunga Mawar, 87000 Labuan F.T., Malaysia087-411 132owen.chen@neurogine.comMr. Chen Chee OnnDirector21.0000Neurogine MPEX (L) LtdPayment System Room 2, 1st Floor, Lot 20, Jalan Bunga Mawar, 87000 Labuan F.T., Malaysia087-411 133owen.chen@neurogine.comMr. Chen Chee OnnDirector22.0000Select Investment Company LimitedMoney Broker / Payment System No. B09, Unit No. 5-10, Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T., MalaysiaTBAlawloktai@yahoo.com.hkMr. Law Lok TaiDirector23.0000SPG Corporation Ltd Payment System Unit 4A(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia087-490 123enquiry@mpvworld.comMr. Ling Hoe WaiDirector24.0000Suite Dynamic Financial Ltd Money Broker Unit 4A(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia087-490 123enquiry@mpvworld.comMr. Ling Hoe WaiDirector