Monfi Digital Bank Ltd.
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
Monfi Digital Bank Ltd. (LEI: 9845004F2F79I0B94D68) is a ZWYK was initially registered on June 24, 2026 in Wilayah Persekutuan Labuan, Malaysia (MY-15). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 343 days. The record has partially_corroborated validation level. The record was last updated on June 24, 2026 at 12:23:50. The next renewal is scheduled for June 24, 2027.
The headquarters is located in Federal Territory of Labuan, Sabah, MY. The legal address is in Federal Territory of Labuan, Sabah, MY.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as LL18234 with authority ID RA000941.