INGENIQUE (MALAYSIA) SDN. BHD.
General Information
Official company information
- Registration Number (Old Format)
- 1467825K
- Registration Number (New Format)
- 202201022128
- Company Type
- Local Company
- Established Date
- Company Age
- 3 years (Est. 2022)
- Registered Address
-
Unit 2-1, Level 2, The Podium, Tower 3, UOA Business Park, 1, Jalan Pengaturcara U1/51, Seksyen U1, 40150 Shah Alam, Selangor
- State
- null
- Phone
- Website
-
Official company website with more information about products, services, and contact details.
About INGENIQUE (MALAYSIA) SDN. BHD.
Company profile and description
INGENIQUE (MALAYSIA) SDN. BHD. is a Active Local Company based in Malaysia that operates in the Business & Finance sector. With registration number 202201022128, the company was incorporated on 21 June 2022 (2 years and 10 months ago). As a registered entity with the Companies Commission of Malaysia (SSM), INGENIQUE (MALAYSIA) SDN. BHD. is committed to providing quality products and services in the Business & Finance industry.
Additional Information
Founded in Jan 2014, Ingenique Solutions delivers innovative and useful products and services to help small business owners, and large enterprise meet their business goals. With Ingenique as a platform, we hope to offer outstanding solutions using information technologies as an enabler to help businesses run faster, leaner and better. Since our formation, we have worked with money changers, fund managers, auditors , lawyers, accountants, estate agents and precious stones and precious metals dealers to help them meet the regulatory requirements in Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT). Today, we have more than 2,000 professional firms and companies using our flagship SentroWeb for AML/CFT compliance. Our footprint has expanded from Singapore to Hong Kong, China, Taiwan, and Malaysia. We aspire to be your trusted advisor in AML/CFT, helping you to protect your business from criminals’ and terrorists’ transactions. Feel free to talk to us.Category
Business category and classification details
- Primary Category
- Business & Finance
- Description
- Organizations providing commercial, financial, consulting, marketing, and administrative services primarily to other businesses.
- Business Activity
- COMPUTER PROGRAMMING ACTIVITIES
Company Contacts
Key contacts and leadership 1 total contacts
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
|
E
Edward Chan
Senior Sales Executive
|
+60195431940
|
-
|
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