| 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 | suspended |
-Dealing in Investments as Agent
|
suspended from 16 June 2023 till 02 June 2024 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Muhammad Haffizuan Bin Zulkifli | Compliance Officer | Active | 24-01-2023 | ||
| Kim Seng Ow | Finance Officer | Active | 24-01-2023 | ||
| LIP BIN MOK | Director | Active | 24-01-2023 | ||
| Bauyrzhan Yermegiyayev | Anti Money Laundering Officer | Active | 24-01-2023 | ||
| Lee Jian Hong | Chief Technology Officer | Active | 24-01-2023 | ||
| CHUN HOO LIM | Senior Executive Officer | Active | 24-01-2023 |