Monfi Digital Bank Ltd.

9845004F2F79I0B94D68

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Labuan Company (Limited By Share) (ZWYK)
Jurisdiction: MY-15
Entity created: November 22, 2022

Address

Country: Malaysia
Legal address: No. 1-23A, First Floor, Paragon, Jalan Tun Mustapha,87008 Federal Territory of LabuanMalaysia (MY-12)

Identifier

LEI: 9845004F2F79I0B94D68
Registered: June 24, 2026 at 10:23 AM UTC
Last updated: June 24, 2026 at 10:23 AM UTC
Next renewal: June 24, 2027 at 10:23 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Corporate Online Registry (RA000941)
Identifier: LL18234
Verified against: Corporate Online Registry (RA000941)
Verified as: LL18234
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/9845004F2F79I0B94D68This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search