WAAFI BANK LTD.

Bank name: WAAFI BANK LTD.
SWIFT CODE: WAAFMY2LXXX (WAAFMY2L)
Country: MY (Malaysia) See all banks in Malaysia
LEI code: 2549007U113GWJD9EV46 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
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LEI Code: 2549007U113GWJD9EV46
Name: WAAFI BANK LTD.
City: Labuan
Address: Level 15(A1) Main Office Tower Financial Park Labuan Jalan Merdeka Federal Territory of Labuan
Country: MY
Postcode: 87000
Company ID: LL16778
Registered At: /
Legal Form: Labuan Company (Limited By Share) / Labuan Company (Limited By Share)
Lei Data Registration: 2022-09-22 / 16:55:38
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: WAAFMY2LXXX
Status: ACTIVE
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Direct owner:
Name: SALAAM AFRICAN BANK SA
BIC: ISEADJJDXXX
LEI Code: 549300UFT67YZ4UOSZ02

Ultimate owner:
Name: SALAAM AFRICAN BANK SA
BIC: ISEADJJDXXX
LEI Code: 549300UFT67YZ4UOSZ02