| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2023-0001 | 24-01-2023 | 23-01-2025 | expired |
-Dealing in Investments as Agent
|
suspended from 16 June 2023 till 2 June 2024. suspended from 17 December 2024 till 23 January 2025. |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Lee Jian Hong | Chief Technology Officer | Former | 24-01-2023 | 23-01-2025 | |
| LIP BIN MOK | Director | Former | 24-01-2023 | 23-01-2025 | |
| CHUN HOO LIM | Senior Executive Officer | Former | 24-01-2023 | 23-01-2025 | |
| Bauyrzhan Yermegiyayev | Anti Money Laundering Officer | Former | 24-01-2023 | 23-01-2025 | |
| Kim Seng Ow | Finance Officer | Former | 24-01-2023 | 23-01-2025 | |
| Muhammad Haffizuan Bin Zulkifli | Compliance Officer | Former | 24-01-2023 | 23-01-2025 |