Company
- Region
- Asia-Pacific
- Country
- Malaysia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450006B63AK6C6A683
LEI Verification
- LEI
- 98450006B63AK6C6A683
- Legal name
- EXNESS INVESTMENT BANK LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- LL17593
- Jurisdiction
- MY-15
- Last update
- 2026-04-27T07:59:44Z
- Next renewal
- 2026-11-24T09:27:21Z
Registry details
- Entity category
- GENERAL
- Legal form
- ZWYK
- Registration authority
- RA000941
- Creation date
- 2021-09-22T00:00:00Z
- Initial registration
- 2022-11-09T12:34:55Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000941
- Validated as
- LL17593
Addresses
- Kensington Gardens No. U1317, Lot 7616, 87000, Jalan Jumidar Buyong, MY-15, MY
Buyer Contact
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Validation
- Status
- review
- Score
- 65