WAAFI BANK LTD.
Labuan Company (Limited By Share) · Labuan, Malaysia · LEI 2549007U113GWJD9EV46
LEI active
Summary
WAAFI BANK LTD. is registered in Malaysia and entered in the “Corporate Online Registry” under number LL16778. Its legal form is Labuan Company (Limited By Share). According to GLEIF, its ultimate parent is SALAAM AFRICAN BANK SA (Djibouti), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Malaysia. The LEI was first issued on 22 Sep 2022 and the record was last updated on 24 Dec 2025; the next renewal is due by 24 Dec 2026.
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 | Labuan Company (Limited By Share) |
|---|---|
| Register | Corporate Online Registry · Register website |
| Registration number | LL16778 |
| Registration authority | Labuan Financial Services Authority |
| Jurisdiction | Malaysia (MY-15) |
| Registered address | Level 15(A1) Main Office Tower, Financial Park Labuan, 87000 Labuan, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 May 2020 |
| LEI | 2549007U113GWJD9EV46 |
| LEI status | active |
| LEI first issued | 22 Sep 2022 |
| LEI record last updated | 24 Dec 2025 |
| Next LEI renewal | 24 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WAAFI BANK LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SALAAM AFRICAN BANK SA | SALAAM AFRICAN BANK SA |
| Accounting period | 4 May 2020 to 31 Dec 2025 | 4 May 2020 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 4 May 2020 | 4 May 2020 |
| Recorded at GLEIF since | 22 Sep 2022 | 22 Sep 2022 |
| Last updated | 24 Dec 2025 | 24 Dec 2025 |
| Record status | current | current |