| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | VI Profit Galaxy (DSV Cryptoclub & LUX Galaxies) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | luxgalaxies.com · www.lavidacoin.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
https://luxgalaxies.com/, https://www.lavidacoin.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-e7fca5233ef21aca05a7676c544e6688540a9d10?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.