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 PersonDesignation1.0000A1 Credit Token Ltd.Credit Token BusinessNew York Room, Unit Level 3(J), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T.087-427 808N/Aslingtl@gmail.comN/AN/AN/AN/ADato’ Ling Tiung LengDirector2.0000A1 X LtdMoney Broker Room -17(a)/ AX, Lot No.10, 2nd Floor, Block B, Shermadef Warehouse, P.O Box 82257, 87000, Labuan F.T.TBAN/Adsd@aladdingroup.bizN/AN/AN/AN/ADato’ Sri Desmond To Kam Foo3.0000Ace Investment Bank LtdInvestment BankNo. 1436, Unit Level 14 (B) & 14 (C), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T.087-599 267N/Akeithtan@aceinvestmentbank.comN/ALevel 15, Ace Tower, B02-B, Menara 3, No. 3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur Malaysia03-2279 3333 (Co-Located)N/AMr. Tan Eng KeatDirector cum Principal Officer4.0000ACU Pay LimitedMagnolia Room, Sititrust Business Centre, Lot 12, 2nd Floor, 3 Storey Lazenda Shophouse, 87000 Labuan F.T.087-421 663N/Athor.yang@acudc.comN/AN/AN/AN/AMr. Yang YunDirector cum Principal Officer5.0000AFT Labuan LimitedMoney Broker & Credit Token BusinessUnit 1667, Level 16 (A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan F.T.087-584830N/Amtdw@aquariusgroup.chN/AN/AN/AN/AMatthew Thomas Denham WardDirector cum Principal Officer6.0000AIX Investment Group Company Ltd (Exchange)Money Broker, Payment System and ExchangeLevel 5(H), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-415 777N/Aroslanahmad@aix.asiaN/AN/AN/AN/AMr. Roslan bin AhmadChief Operating Officer7.0000All Out Life (L) Limited (f.k.a LE CHIFFRE CAPITAL (L) LIMITED)Fund managerOffice Suite 1650, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-584 801N/Ainfo@lechiffrecap.comN/AN/AN/AN/AMr. Norihisa TakayamaDirector cum Principal Officer8.0000Alpha Data LtdMoney Broker Office 2, Jamie Business Center, Unit F10, First Floor, Paragon Labuan, 87000 Labuan F.T.087-504 545N/Ainfo@alfadata.orgN/AN/AN/AN/AMs. Viktorija UrbanovicaDirector9.0000ALTPAYNET (Asean) LtdPayment SystemMelur Suite, Level 4, Wisma Lazenda, Jalan Kemajuan, Labuan, 87000 Labuan F.T.TBAN/Ainfo@altpaynet.comN/AN/AN/AN/AMr. Ernie Dondon VacalDirector10.0000Asia Digital Bank Ltd. (Labuan Investment Bank)Investment BankLevel 3(D), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-410 977N/Axmliu@apdib.comSuite 07.03, Menara Keck Seng, No. 203, Jalan Bukit Bintang, 55100 Kuala LumpurN/AN/AN/AMr. Liu XumingDirector11.0000Axinan Labuan LimitedGeneral InsurerC/O Brighton Management Limited, Brighton Place, Lot U0213-U0215, Jalan Bahasa, 87014 Labuan F.T.087-442 899N/Awei.zhu@axinan.comN/AN/AN/AN/AMr. Zhu WeiPrincipal Officer12.0000Baxian Bank LtdLabuan BankLevel 7C(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-452 388N/ADavid.Chong@baxianbank.coN/AN/AN/AN/AMr. Chong Kok KongPrincipal Officer13.0000BROCTAGON PRIME MARKETS LIMITEDMoney BrokerOffice 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 705N/Ated@broctagon.comN/AN/AN/AN/AMr. Quek ChangchunPrincipal Officer14.0000Canterbury Services LimitedMoney Broker Suite No. 15, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T.TBAN/Amfadzli55@gmail.comN/AN/AN/AN/AMr. Mohd Fadzli Bin IbrahimDirector cum Principal Officer15.0000CFX Prime Clearing CorporationMoney Broker / Credit Token BusinessLot 22, Level 4, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.087-429 641N/Aandyjyk@gmail.comN/AN/AN/AN/AMr. Andy Kuan Jia YoongDirector16.0000CGCX LtdMoney BrokerRoom 1 lB, Lot Cl 1, 1st Floor, Podium Level, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.TTBAN/Asubbu@cgcx.ioN/AN/AN/AN/AMr. Vempati Subramanyeswara SarmaDirector17.0000China Construction Bank Corporation, Labuan BranchLabuan bankLevel 13 (E), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-582 018N/Afelix.feng@my.ccb.comN/ALevel 19, Menara CCB, Quill 6, Leboh Am pang, City Centre, 50100 Kuala Lumpur.03-2160 1988N/AMr. Wang QijiePrincipal Officer18.0000Crea8 Capital IncorprotedSecurities licenseeKensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong 87000 Labuan F.T.087-599 800N/Akim.hwa.lim@cammillion.comN/AN/AN/AN/ADr. Lim Kim-HwaDirector19.0000Creditz Base Group LimitedCredit Token BusinessSuite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-411 355N/Axthou23@gmail.comN/AN/AN/AN/AMr. Ong Xeng ThouDirector20.0000DCX Capital LtdCredit Token BusinessLevel 16 (A), Main Office Tower, Financial Park Complex, Office Suite 1668, Jalan Merdeka, 87000 Labuan F.T.087-584 795N/Achris@cloudjourney.com.myN/AN/AN/AN/AMr. Christopher Lee King HongDirector21.0000Deriv (FX) Ltd.Credit Token BusinessLot No. F16, First Floor, Paragon Labuan, Jalan Tun Mustapha, 87000, Federal Territory of Labuan, Malaysia087-424 777N/Arakshit@deriv.comN/AN/AN/AN/AMr. Rakshit Kumar ChoudharyPrincipal Officer22.0000Europe-Asia Investment Bank LimitedInvestment BankUnit 5 (J), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-413800N/Azhou@europe-asiainvestmentbank.comN/AN/AN/AN/AMr. Zhou ZhuxiongDirector23.0000Exfor LimitedMoney BrokerOffice Suite 1628, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-416 989N/Aak@exfor.comN/AN/AN/AN/AMr. Aleksandr KazakDirector cum Principal Officer24.0000Exness Investment Bank LimitedLabuan Investment BankUnit Level 12(C), Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.TBAdavid.moyes@exness.comN/AN/AN/AMr. David Ian MoyesDirector cum Principal Officer25.0000Farringdon Asset Management LtdFund managerOffice 10, 1st Floor, Lot 17, U0404, Jalan Bunga Dahlia, 87000 Labuan F.T.087-427 388N/Asyeomans@farringdongroup.comN/AN/AN/AN/AMr. Stuart Anthony YeomanDirector26.0000Fasset Labuan LimitedMoney Broker / Credit Token Business  Level 14 (A) & (B), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-599 275N/Ass@fasset.comN/AN/AN/AN/AMr. Syed Muhammad Salleh Bin Syed NasirDirector27.0000FintechCashier 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 923N/Amavis.mok@hwgg.com.myN/AN/AN/AN/AMr. Mok Lip BinPrincipal Officer28.0000FTAG ASSET MANAGEMENT LTD.Fund ManagerLot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.TBAN/Aphil@ftagam.comN/AN/AN/AN/AMr. Philip Wong Yee TengDirector29.0000FTAG CAPITAL MARKETS LTD.Money Broker Lot A1, Level 15(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.TBAN/Aphil@ftagam.comN/AN/AN/AN/AMr. Philip Wong Yee TengDirector30.0000Fusang Exchange LtdExchange / Money Broker Level 7(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-583 321N/Ainfo@fusang.coN/AN/AN/AN/AMr. Henry ChongDirector31.0000Golden Horse Digital Investment Bank Ltd.Labuan Investment BankRumah Labuan FSA, Lot 1, 2 & 3, Jalan Golf Club, 87000 Labuan F.T.087-431 323N/Ajared@countryheights.com.my10th Floor, Block A, The Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, SelangorN/AN/AN/ADatuk Lim Chih Li @ Lin ZhiliPrincipal Officer32.0000Golden Horse E-wallet LimitedPayment SystemRumah Labuan FSA, Lot 1, 2 & 3, Jalan Golf Club, 87000 Labuan F.T.087-431 323N/Ajared@countryheights.com.myN/AN/AN/AN/ADatuk Lim Chih Li @ Lin ZhiliDirector33.0000Golden Touch Investment Bank LtdLabuan Investment BankRumah Bank Negara Malaysia, Lot 1, Jalan Golf Club, 87000 Labuan F.T.087-431 323N/Ajared@countryheights.com.myThe Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, SelangorN/AN/AN/ADatuk Lim Chih Li @ Lin ZhiliPrincipal Officer34.0000Green-X CorpExchangeLabuan Office, Hall Unit, Unit 7-3A, 4th Floor, Labuan Times Square, Jalan Merdeka, 87000 F.T. Labuan, Malaysia.087-410 696N/AN/AN/AN/AN/ADr. Lee Chong KuangDirector35.0000Hata Capital Limited (formerly known as Hako Capital Limited)Money BrokerUnit 1-25 (Suite 7), Level 1, Labuan Times Square, Jalan Merdeka, 87007 Labuan F.T.TBAN/Adavid@hata.ioN/AN/AN/AN/AMr. Low Teck KuanDirector cum Principal Officer36.0000Hirose Financial MY LimitedMoney Broker U0067, 1st Floor, Jalan OKK Awang Besar, 87000 Labuan F.T., Malaysia087-412 141N/As.ikizake@hiroseuk.comN/AN/AN/AN/AMr. Shion IkizakeDirector37.0000Huobi Labuan LimitedMoney Broker Level 7 (C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.TTBAN/Azhernje.lee@huobilbn.comN/AN/AN/AN/AMr. Lee Zhern JeDirector38.0000HWG Digital Investment Bank (Labuan) P.L.C.Investment BankLot 2-15, Labuan Times Square, Jalan Merdeka, 87007 Labuan F.T.087-410 913N/Ajackong@hwgdib.comN/AN/AN/AN/AMr. Ong Kooi TattDirector cum Principal Officer39.0000LabyrinthX Digital Technologies LimitedMoney Broker/ Payment SystemSuite No. 1, Office Suite, Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Labuan F.T.087-599 910N/ATrina@hydrax.ioN/AN/AN/AN/AMs. Trina Gan Yue LynPrincipal Officer40.0000Ledger Technologies LimitedMoney BrokerLevel 15(A2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.TBAN/Aharoon@ledger-capital.ioN/AN/AN/AN/AMr. Haroon Shahid BashirDirector41.0000Lunex LimitedMoney BrokerOffice 6, Phil Business Centre 1, Unit F25, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087-452 600N/Ajelena.rakova@lune-x.comN/AN/AN/AN/AMs. Jelena RakovaPrincipal Officer42.0000Makasky LimitedMoney BrokerOffice Suite 1602, Level 16(A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 F.T. Labuan, Malaysia087-584 792info@makaskyltd.comN/AN/AN/AN/AMr. Tadahiro KajiyamaDirector43.0000Maxi Anchor Capital LimitedMoney Broker / Payment SystemUnit No 5-04 (Office), Level 5, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.TBAN/Avirion@maxianchor.ioN/AN/AN/AN/AMs. Ang Ya YingDirector44.0000Monfi Digital Bank Ltd.Digital BankUnit 12E(2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T. Malaysia087-504 777N/ATBAOffice Suite 01, Level 7, Ilham Tower, No 8 Jalan Binjai, 50450 Kuala LumpurN/A03-2181 7700N/AMs. Norazanita AdnanPrincipal Officer45.0000MPV Capitals LtdCredit Token BusinessUnit 4A (1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-490 123N/Aenquiry@mpvworld.comN/AN/AN/AN/AMr. Ling Hoe WaiDirector46.0000Nanovest Ltd.Money BrokerUnit Level 5(C), Main Office Tower, Financial Park Complex, Jalan Merdeka 87000 Labuan F.T.087-504 141N/Ahpek@nanovestglobal.comN/AN/AN/AN/AMr. Henry Pek Jing YuanDirector cum Principal Officer47.0000Neurogine Capital (L) LtdMoney Broker/ Payment SystemUnit 1620, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-411 132N/Aowen.chen@neurogine.comN/AN/AN/AN/AMr. Chen Chee OnnDirector48.0000NexStox Inc. (Formerly known as GSX Labuan Limited)Labuan Exchange CompanyUnit Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T.087-599 351N/Ainfo@nexstox.comN/AN/AN/AN/AMs. Sharon TanSenior Operations Manager49.0000Ngel 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 220N/Amaster@ngelpartners.comN/AN/AN/AN/AMr. Jung ChanDirector50.0000Pacific Index Internationa Ltd (CFD)Money Broker Service Office Suite, Level 1-17, Paragon Labuan, 87000 Labuan F.T.087-413 114N/Asupport@pacific-index.comN/AN/AN/AN/AMr. Chan Hiang LingDirector51.0000Polisea Labuan LimitedGeneral InsurerNo. 63, 1st Floor, Jalan Merdeka, 87007 Labuan F.T.087-427 018N/Awinnie@policystreet.comN/AN/AN/AN/AMs. Winnie Chua We-NingPrincipal Officer52.0000PT MEKONG RE LTD.General ReinsurerC/O Brighton Management Company Limited087-442 899rajguru@mekongre.comN/ASuite 1, 2, 4 and 6, A-38-01, Level 38, Menara UOA Bangsar, 5, Jalan Bangsar Utama 1, 59000 Kuala LumpurN/A03-2188 1899Mr. Rajguru Bharat KadgePrincipal Officer53.0000QMIS Labuan Investment Bank Ltd.Labuan Investment BankUnit 1638, Level 16 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.TBAN/Achinyk98@qmisib.com.myN/AN/AN/AN/ATan Sri Dr. Chin Yung KongDirector cum Principal Officer54.0000RM Investment Bank Ltd.Investment BankUnit 6(B),Level 6, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-413 780N/Ar.prus@robomarkets.comNo.2A, Jalan Anggerik Vanilla 31/94, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor.N/AN/AN/AMr. Rostyslav PrusDirector cum Principal Officer55.0000RMBEX LIMITEDMoney Broker/ Payment SystemSuite No.18, Unit Level 9E, Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.TBAN/Axthou23@gmail.comN/AN/AN/AN/AMr. Ong Xeng ThouDirector56.0000RUSD INVESTMENT BANK INC.Investment BankNo. U0065, 2nd Floor, Jalan OKK Awang Besar, 87000 Labuan F.T.087-452 100N/Arizwan@rusdbank.comN/AN/AN/AN/AMr. Rizwan RazzakPrincipal Officer57.0000Sea Side Finance LTD.Money BrokerOffice 1, Phil Business Centre 2, Unit F7, 1st Floor, Paragon Labuan, Jalan Tun Mustapha, 87000 Labuan F.T.087 – 504 319N/Aceo@seasidefinance.netN/AN/AN/AN/AMr. Dimitar Dobrinov GetovPrincipal Officer58.0000Smart Property Solutions LtdMoney Broker / Credit Token BusinessSuite No. 15, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T.TBAN/Agan@wannastation.comN/AN/AN/AN/AMr. Gan Chin SamDirector cum Principal Officer59.0000STIC FINANCIAL LTD.Money Broker/ Payment SystemRoom A18, Unit No.5-04 (Office), Level 15, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.087- 430 440/ +44 7824 097881N/Asean@sticpay.comN/AN/AN/AN/AMr. Park JinsooDirector cum Principal Officer60.0000Suite Dynamic Financial Ltd Money Broker Unit 4A(1), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-490 123N/Aenquiry@mpvworld.comN/AN/AN/AN/AMr. Ling Hoe WaiDirector61.0000Tatmas Fintech Solution Ltd.Money Broker1-23A, First Floor, Paragon, Jalan Mustapha, 87000 Labuan F.T.TBAN/Aoperation@tfx.exchangeN/AN/AN/AN/AMr. Tan Yeang TzePrincipal Officer62.0000Tennet Technologies Inc.Money Broker Level A7, Level 11 C, Block 4, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T087-411 799N/Achristian@tokenomy.comN/AN/AN/AN/AMr. Hsieh, Ya – WeiPrincipal Officer63.0000Unicoin DCX LimitedMoney Broker / Credit Token Business  Unit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T.087-430 015N/Aceo@unicoindcx.comN/AN/AN/AN/AMr. Jitesh SurendrenDirector64.0000UniPin (Labuan) LimitedCredit Token BusinessUnit Level 14(B) & 14(C), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.087-599 214N/ATBAN/AN/AN/AN/AMr. Tan Teck TongDirector65.0000Ventura Prime FX LimitedMoney BrokerSuite No.22, Skyward Business Centre, Brumby House, 1st Floor, Lot U0207, U0208 & U0210, Jalan Bahasa, 87000 Labuan F.T.TBAN/Asareesh@venturacorp.comN/AN/AN/AN/AMr. Sareesh Vasu NairDirector66.0000WILTON ASSETS MANAGEMENT LTDCredit Token Business#03, Unit No. 3A-15, Level 3A, Labuan Times Square, Jalan Merdeka 87000 Labuan F.T087-461 259N/Awam.bod@wilton-groups.comN/AN/AN/AN/AMr. Chia Wei Yang (Ethan)Principal Officer