KL REMIT EXCHANGE SDN. BHD.

5493000KHNGWDFTP1095Copied!

ACTIVE ISSUED 🇲🇾 Malaysia

KL REMIT EXCHANGE SDN. BHD. is an active legal entity registered in Malaysia (MY). LEI code: 5493000KHNGWDFTP1095. The LEI was first issued on Jan 14, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 16, 2026.

ⓘ Entity Details

LEI Code 5493000KHNGWDFTP1095 Legal Name KL REMIT EXCHANGE SDN. BHD. Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Private Company Registration # 199901001860 (476760-U)

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 14, 2020 Last Updated Mar 16, 2025 Next Renewal Mar 16, 2026 (in 28 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
SUITE 1606, PLAZA PENGKALAN
JALAN TIONG, 3RD MILE OFF JALAN IPOH
KUALA LUMPUR
MY-14
51100
MY
Headquarters Address
UNIT A607, BLOCK A, 6TH FLOOR, PHILLEO DAMANSARA II
NO.15, JALAN 16/11, OFF JALAN DAMANSARA
PETALING JAYA
MY-04
46350
MY

A Other Names & Aliases

1 alternative name registered for this entity

DINAR TRADERS CORPORATION SDN.BHD. PREVIOUS_LEGAL_NAME · ms

📅 Registration Timeline

First Issued
Jan 14, 2020 — LEI initially registered
Last Updated
Mar 16, 2025 — Record data last refreshed
Next Renewal
Mar 16, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
000KHNGWDFTP10
95
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for KL REMIT EXCHANGE SDN. BHD.? +

The Legal Entity Identifier (LEI) for KL REMIT EXCHANGE SDN. BHD. is 5493000KHNGWDFTP1095. This 20-character code uniquely identifies KL REMIT EXCHANGE SDN. BHD. in global financial transactions as per ISO 17442.

Is KL REMIT EXCHANGE SDN. BHD.'s LEI active? +

Yes, KL REMIT EXCHANGE SDN. BHD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 16, 2025 and is due for renewal on Mar 16, 2026.

Where is KL REMIT EXCHANGE SDN. BHD. registered? +

KL REMIT EXCHANGE SDN. BHD. is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 199901001860 (476760-U).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for KL REMIT EXCHANGE SDN. BHD., registered in Malaysia. The LEI code 5493000KHNGWDFTP1095 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.