254900PT94AJQMK5D256

KAF DIGITAL BANK BERHAD

Open-source customer due diligence on KAF DIGITAL BANK BERHAD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900PT94AJQMK5D256

Legal jurisdiction

MY

Legal form

Public Limited Company (7OYN)

Registered address

KUALA LUMPUR, MY-14, Malaysia

Entity status

Active

LEI registration

Issued

LEI first registered

2025-02-07

Record last updated

2026-02-04

Direct parent

KAF Investment Bank Berhad