LEI Registrar

KL REMIT EXCHANGE SDN. BHD.

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LEI: 5493000KHNGWDFTP1095
Malaysia (MY)
Last updated: March 16, 2026 at 13:13:14
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493000KHNGWDFTP1095
Legal Form
XEOV
Jurisdiction
Malaysia (MY)
General Category
GENERAL
Registration Details
Initial Registration
January 14, 2020 at 16:30:00
Creation Date
February 5, 1999 at 01:00:00
Registered At
RA000439
Registered As
199901001860 (476760-U)

Entity Names

Legal Name
KL REMIT EXCHANGE SDN. BHD.
Language: ms
Other Names
DINAR TRADERS CORPORATION SDN.BHD.
Language: msType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

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

Addresses

Legal Address

SUITE 1606, PLAZA PENGKALAN
JALAN TIONG, 3RD MILE OFF JALAN IPOH
51100, KUALA LUMPUR
Wilayah Persekutuan Kuala Lumpur,Malaysia (MY)

Headquarters Address

UNIT A607, BLOCK A, 6TH FLOOR, PHILLEO DAMANSARA II
NO.15, JALAN 16/11, OFF JALAN DAMANSARA
46350, PETALING JAYA
Melaka,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 14, 2020 at 16:30:00
Last Updated
March 16, 2026 at 13:13:14
Next Renewal
March 16, 2026 at 12:49:39(9 days ago)

Validation

Primary Validation

Authority ID
RA000439
Registration Number
199901001860 (476760-U)

KL REMIT EXCHANGE SDN. BHD. (LEI: 5493000KHNGWDFTP1095) is a XEOV was initially registered on January 14, 2020 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 March 16, 2026 at 13:13:14. The renewal was due on March 16, 2026 and is now overdue.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 199901001860 (476760-U) with authority ID RA000439. The entity is also known as DINAR TRADERS CORPORATION SDN.BHD..