KAF DIGITAL BANK BERHAD
Berhad (Bhd) · KUALA LUMPUR, Malaysia · LEI 254900PT94AJQMK5D256
LEI active
Summary
KAF DIGITAL BANK BERHAD is registered in Malaysia and entered in the “Corporate Registry” under number 202301012417 (1506339-M). Its legal form is Berhad (Bhd). According to GLEIF, its ultimate parent is KAF Investment Bank Berhad (Malaysia), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Malaysia. The LEI was first issued on 7 Feb 2025 and the record was last updated on 4 Feb 2026; the next renewal is due by 7 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Berhad (Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 202301012417 (1506339-M) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | LEVEL 13A, MENARA IQ, LINGKARAN TRX, 55188 KUALA LUMPUR, Malaysia |
| Headquarters address | LEVEL 13, 50450 KUALA LUMPUR, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Mar 2023 |
| LEI | 254900PT94AJQMK5D256 |
| LEI status | active |
| LEI first issued | 7 Feb 2025 |
| LEI record last updated | 4 Feb 2026 |
| Next LEI renewal | 7 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KAF DIGITAL BANK BERHAD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KAF Investment Bank Berhad | KAF Investment Bank Berhad |
| Accounting period | 31 Mar 2023 to 31 Dec 9999 | 31 Mar 2023 to 31 Dec 9999 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 84.00% | 84.00% |
| Relationship start | 31 Mar 2023 | 31 Mar 2023 |
| Recorded at GLEIF since | 7 Feb 2025 | 7 Feb 2025 |
| Last updated | 4 Feb 2026 | 4 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- PT KAF SEKURITAS INDONESIA Indonesia lapsed
Other names
- KAF DIGITAL BERHAD · previous name
History
22 Jan 2025Legal name changed