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MAXMONEY SDN. BHD.

Bank

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

Type	Organization				[sources]
Name	MAXMONEY SDN. BHD.				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`MMSBMYK1`				[sources]
Status	not available				[sources]
Address	Jalan Raja Chulan PLAZA SEE HOY CHAN 20th 50200 KUALA LUMPUR MALAYSIA · Jalan Raja Chulan PLAZA SEE HOY CHAN 50200 KUALA LUMPUR MALAYSIA				[sources]
Created at	2018-04-28				[sources]
Modified on	2019-01-03				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-MMSBMYK1 · lei-254900UD4649CLRIC641

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