ShokranPay Inc.

LEI: 9845000F4F77E0ACLB39

Entity

Legal Name

ShokranPay Inc.

Legal Name Language Code

Legal Address

Level 15 (A), Main Office Tower, Financial Park Complex Jalan Merdeka Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

Level 15 (A), Main Office Tower, Financial Park Complex Jalan Merdeka 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

LL21182

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-12-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-04-25 13:13:00

Last Update Date

2025-04-25 13:13:00

Next Renewal Date

2026-04-25 13:13:01

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

LL21182