Statements: AES Exchange

Canonical ID: my-inval-9f823f21438568d8727929de21c7081bae37e0cc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	20-15 Menara K1, Lorong 3/173C, Off Jalan Klang Lama, 58200 Kuala Lumpur	eng	my_investor_alert_list	`my-inval-9f823f21438568d8727929de21c7081bae37e0cc`	2024-06-20
`LegalEntity:id`	cc06d1257ef15f31e296f76503d769611c99630f	eng	my_investor_alert_list	`my-inval-9f823f21438568d8727929de21c7081bae37e0cc`	2024-06-20
`LegalEntity:name`	AES Signatum Berhad	eng	my_investor_alert_list	`my-inval-9f823f21438568d8727929de21c7081bae37e0cc`	2024-06-20
`LegalEntity:name`	AES Exchange	eng	my_investor_alert_list	`my-inval-9f823f21438568d8727929de21c7081bae37e0cc`	2024-06-20
`LegalEntity:name`	AES Token	eng	my_investor_alert_list	`my-inval-9f823f21438568d8727929de21c7081bae37e0cc`	2024-06-20
`LegalEntity:notes`	Offering of digital currencies and operating a recognized market without authorization from the SC.	eng	my_investor_alert_list	`my-inval-9f823f21438568d8727929de21c7081bae37e0cc`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9f823f21438568d8727929de21c7081bae37e0cc`	2024-06-20
`LegalEntity:website`	https://aes.exchange/	eng	my_investor_alert_list	`my-inval-9f823f21438568d8727929de21c7081bae37e0cc`	2024-06-20
`LegalEntity:website`	https://aes.exchange/fiatbeta/	eng	my_investor_alert_list	`my-inval-9f823f21438568d8727929de21c7081bae37e0cc`	2024-06-20