| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HiFX Asia (HiFX) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
www.hifx2rich.com
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Malaysia · BNM
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-ale-b00c164f88b619a220a6b3eacb0cf0d57f1dc8c8?nested=true
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