9845004F2F79I0B94D68

Monfi Digital Bank Ltd.

Open-source customer due diligence on Monfi Digital Bank Ltd., 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

9845004F2F79I0B94D68

Legal jurisdiction

MY-15

Legal form

Labuan Company (Limited By Share) (ZWYK)

Registered address

Federal Territory of Labuan, MY-12, Malaysia

Entity status

Active

LEI registration

Issued

LEI first registered

2026-06-24

Record last updated

2026-06-24