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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MONFI DIGITAL BANK LTD. | [sources] | |||
| Country | Malaysia | [sources] | |||
| SWIFT/BIC | MOFDMY2L | [sources] | |||
| Address | FINANCIAL PARK COMPLEX UNIT 12E(2) MAIN OFFICE TOWER LABUAN F.T. LABUAN F.T. 87000 MALAYSIA · PARAGON FLOOR 1 NO. 1-23A JALAN TUN MUSTAPHA LABUAN F.T. 87008 MALAYSIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-MOFDMY2L?nested=true
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No relationships to other entities found.