FTAG INVESTMENT BANK LTD.

LEI: 213800BSGA16NLD4U121

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O TRICOR TRUSTCO (LABUAN) LTD LEVEL 15(A1), MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA FEDERAL TERRITORY OF LABUAN, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

C/O TRICOR TRUSTCO (LABUAN) LTD LEVEL 15(A1), MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, JALAN MERDEKA FEDERAL TERRITORY OF LABUAN, Labuan (MY-15), 87000 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Labuan (MY-15)

Registration Authority

Registration Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Registration Authority Entity ID

LL18231

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-11-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-03-21 00:00:00

Last Update Date

2025-01-24 10:28:50

Next Renewal Date

2026-03-21 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Validation Authority Entity ID

LL18231