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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Halal Prosper Ventures 213 PB Gold Investment | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | chat.whatsapp.com · www.facebook.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Facebook https://www.facebook.com/profile.php?id=100067897755999 WhatsApp https://chat.whatsapp.com/CqvILWTsDFwEjMbK7GvJZC
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Malaysia | Bank Negara Malaysia | - | |||