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MaxMoney Sdn. Bhd.
MaxMoney Sdn. Bhd.
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Information about MaxMoney Sdn. Bhd.
LEI Code:
LEI code:
254900UD4649CLRIC641
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
254900UD4649CLRIC641
Name:
MaxMoney Sdn. Bhd.
City:
Kuala Lumpur
Address:
22-2, Jalan 1/64 Off Jalan Kolam Air Jalan Sultan Azlan Shah (Jalan Ipoh)
Country:
MY
Postcode:
51200
Company ID:
200101005972
Registered At:
Corporate Registry / Companies Commission of Malaysia
Legal Form:
Sendirian Berhad / Sendirian Berhad
Lei Data Registration:
2019-12-26 / 15:34:16
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
MMSBMYK1XXX
Status:
ACTIVE
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MMSBMYK1XXX SWIFT Code explanation
MMSBMYK1 - 8-letter swift codeMMSB - Institution's 4-letter codeMY - Country codeK1 - Location codeXXX - Branch code