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AVAPartner AVATrade

Person of interest

AVAPartner AVATrade is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AVAPartner AVATrade				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.avapartner.com · www.avatrade.com.my · www.avatrade.com				[sources]
Status	not available				[sources]
Last change	2024-06-24	Last processed	2024-10-20	First seen	2024-06-24

Website •https://www.avapartner.com •https://www.avatrade.com.my •https://www.avatrade.com

Sanctions
Authority	Program	Start date	End date
Bank Negara Malaysia	-	2024-06-24	-

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

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