Company
- Region
- Asia-Pacific
- Country
- Malaysia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300X2CJK1MVJWDS72
LEI Verification
- LEI
- 549300X2CJK1MVJWDS72
- Legal name
- CITIGROUP TRANSACTION SERVICES (M) SDN. BHD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 199001012389 (203959-W)
- Jurisdiction
- MY
- Last update
- 2025-05-13T13:20:51Z
- Next renewal
- 2026-05-27T14:17:52Z
Registry details
- Entity category
- GENERAL
- Legal form
- XEOV
- Registration authority
- RA000439
- Creation date
- 1990-09-07T00:00:00Z
- Initial registration
- 2016-05-05T01:53:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000439
- Validated as
- 199001012389 (203959-W)
Addresses
- LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG, 50450, KUALA LUMPUR, MY-14, MY
Buyer Contact
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Validation
- Status
- review
- Score
- 65