LEI Registrar

AFFIN MONEYBROKERS SDN. BHD.

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LEI: 254900TOLUMOUJYUCT19
Malaysia (MY)
Last updated: January 27, 2026 at 14:30:00
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
254900TOLUMOUJYUCT19
Legal Form
XEOV
Jurisdiction
Malaysia (MY)
General Category
GENERAL
Registration Details
Initial Registration
January 27, 2025 at 07:30:33
Creation Date
September 15, 1983 at 02:00:00
Registered At
RA000439
Registered As
198301011347 (106666-U)

Entity Names

Legal Name
AFFIN MONEYBROKERS SDN. BHD.
Language: ms

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

10TH FLOOR
MENARA HAP SENG
NO.1 & 3, JALAN P.RAMLEE
50200, KUALA LUMPUR
Wilayah Persekutuan Kuala Lumpur,Malaysia (MY)

Headquarters Address

25TH FLOOR
MENARA BOUSTEAD
JALAN RAJA CHULAN
50200, KUALA LUMPUR
Malaysia (MY)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 27, 2025 at 07:30:33
Last Updated
January 27, 2026 at 14:30:00
Next Renewal
January 27, 2026 at 07:30:33(9 days ago)

Validation

Primary Validation

Authority ID
RA000439
Registration Number
198301011347 (106666-U)

AFFIN MONEYBROKERS SDN. BHD. (LEI: 254900TOLUMOUJYUCT19) is a XEOV was initially registered on January 27, 2025 in Malaysia (MY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 27, 2026 at 14:30:00. The renewal was due on January 27, 2026 and is now overdue.

The headquarters is located in KUALA LUMPUR, MY. The legal address is in KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur, MY.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 198301011347 (106666-U) with authority ID RA000439.