LEI Record LAPSED 5493000KHNGWDFTP1095
Policy Non-Conforming
Entity name
KL REMIT EXCHANGE SDN. BHD.Other names
DINAR TRADERS CORPORATION SDN.BHD.Registered At
Corporate Registry (Companies Commission of Malaysia)Registered As
199901001860 (476760-U)Jurisdiction Of Formation
MY-14Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SUITE 1606, PLAZA PENGKALAN, JALAN TIONG, 3RD MILE OFF JALAN IPOH, 51100, KUALA LUMPUR, MY-14, MYHeadquarters Address
UNIT A607, BLOCK A, 6TH FLOOR, PHILLEO DAMANSARA II, NO.15, JALAN 16/11, OFF JALAN DAMANSARA, 46350, PETALING JAYA, MY-04, MYOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-01-14LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000439Next Renewal
2026-03-16T11:49:39ZData Validated As
199901001860 (476760-U)