Fintech Digital Asset Management Limited

LEI: 984500140R4FE788C833

Entity

Legal Name

Legal Name Language Code

Legal Address

Office Suite 1677, Level 16(A) Main Office Tower, Financial Park Complex Labuan, Jalan Merdeka Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

Office Suite 1677, Level 16(A) Main Office Tower, Financial Park Complex Labuan, 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

LL15711

Entity Legal Form Code

Labuan Company (Unlimited) (P0LR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-03-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2025-03-27 15:16:43

Last Update Date

2025-03-27 15:16:43

Next Renewal Date

2026-03-27 15:16:45

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

LL15711