Statements: MONFI DIGITAL BANK LTD.

Canonical ID: bic-MOFDMY2L · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PARAGON FLOOR 1 NO. 1-23A JALAN TUN MUSTAPHA LABUAN F.T. 87008 MALAYSIA	eng	iso9362_bic	`bic-MOFDMY2L`	2024-10-21
`Organization:address`	FINANCIAL PARK COMPLEX UNIT 12E(2) MAIN OFFICE TOWER LABUAN F.T. LABUAN F.T. 87000 MALAYSIA	eng	iso9362_bic	`bic-MOFDMY2L`	2024-10-21
`Organization:country`	my	eng	iso9362_bic	`bic-MOFDMY2L`	2023-03-16
`Organization:createdAt`	2023-05-06	eng	iso9362_bic	`bic-MOFDMY2L`	2023-03-16
`Organization:id`	cffa39cc6db8fca03e9a43198296f84d8bcf31a7	eng	iso9362_bic	`bic-MOFDMY2L`	2024-10-21
`Organization:modifiedAt`	2023-07-29	eng	iso9362_bic	`bic-MOFDMY2L`	2023-03-16
`Organization:name`	MONFI DIGITAL BANK LTD.	eng	iso9362_bic	`bic-MOFDMY2L`	2023-03-16
`Organization:swiftBic`	MOFDMY2L	eng	iso9362_bic	`bic-MOFDMY2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOFDMY2L`	2023-03-16