MaxMoney Sdn. Bhd.

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     Information about MaxMoney Sdn. Bhd.
     LEI Code:

    LEI code: 254900UD4649CLRIC641 Get your LEI code now
    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
    Get your LEI code now
     MMSBMYK1XXX SWIFT Code explanation
    MMSBMYK1 - 8-letter swift code
    MMSB - Institution's 4-letter code
    MY - Country code
    K1 - Location code
    XXX - Branch code