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MALACCA SECURITIES SDN BHD

Financial services · Bank

MALACCA SECURITIES SDN BHD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MALACCA SECURITIES SDN BHD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
GIIN	`5XJX3F.99999.SL.458`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MLLAMY21`				[sources]
Address	171 JALAN BUNGA RAYA MALACCA, MALACCA 75750 248 MALAYSIA · PLAZA PANDAN MALIM (BUSINESS PARK) FLOOR 1,3 AND 5 9 JALAN PPM MELAKA MELAKA 75750 POB 248 MALAYSIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MLLAMY21 · fatca-5caf95add0f6dbc9c6d1adcfc4f2dd03e0ba41d5

For experts: raw data explorer

Factsheet Data sources

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