Discover & gain insights on

MFI MONEY SDN. BHD. (Malaysia)

Company
Company Name MFI MONEY SDN. BHD.
Company Registration No. 1187476H / 201601016545
Nature of Business 1. FINANCIAL ADVISORY, FACTORING SERVICES 2. INVESTMENT IN PROPERTIES 3. MONEY LENDING SERVICES
Date of Registration 2016-05-13
State WILAYAH PERSEKUTUAN

COMPANY DESCRIPTION

MFI MONEY SDN. BHD. was incorporated on 2016-05-13 in Malaysia with registration number of 1187476H / 201601016545. MFI MONEY SDN. BHD.'s business includes 1. FINANCIAL ADVISORY, FACTORING SERVICES 2. INVESTMENT IN PROPERTIES 3. MONEY LENDING SERVICES



Get an accurate picture of a customer's financial status with a credit report for a business. Our solutions help you minimise risk, increase sales and improve business performance.

CTOS CBPR Report
Company/Business Profile Report
RM84/report
(exclude SST)
RM90.72 inclusive SST
  • Latest Corporate Profile From SSM
  • Directors & Shareholders
  • Financial Highlights
This report available for download immediately upon purchase.
Purchase Report
Sample Report
CTOS CBPR Plus Report
Company/Business Profile Report Plus
RM207/report
(exclude SST)
RM223.56 inclusive SST
  • Latest Corporate Profile From SSM
  • Directors & Shareholders
  • Financial Highlights
  • CTOS SME Score*
  • CCRIS Information*
  • Litigation*
  • Trade Reference*
  • 5 Directors Score Report*
This report requires consent. Get Consent form.
This report available for download within 3 working days upon consent submission.
Order Report
Sample Report
CTOS Basis Report
CTOS Basis Credit Report
RM283/report
(exclude SST)
RM305.64 inclusive SST
  • Latest Corporate Profile From SSM
  • Directors & Shareholders
  • Financial Statement & Analysis
  • Cash Flow Statement
  • Credit Rating
  • Credit Score
  • Default Rate
  • Proposed Credit Limit
  • Litigation*
  • Defaulter Check Against Subject*
  • Phone & Address Validation
  • Biz Activity Validation
  • Industry Outlook & Analysis
  • Credit Risk Evaluation & Recommendation
This report is fulfilled by CTOS Basis (a sister company of CTOS). A representative from CTOS Basis will contact you to complete consent documentation.
This report will be fulfilled within 5 working days.
By ordering this report, you agree to the Terms & Conditions
Order Report
Sample Report
For any enquiries on this report, please email contact@ctosbasis.com.my
*Important:Consent from data subject is compulsory to obtain subject's CCRIS, Litigation and Trade Reference details. Applicable for Company/Business Profile Report Plus & CTOS Basis Credit Report.
Company/Business Profile Report Plus contain the details of up to 5 directors. Additional directors can be added upon request with a top-up of RM51 each, exclude SST (RM55.08 inclusive SST).
Our customer service officer will contact you to collect the consent form. Your reports will be ready within one(1) to five(5) working days upon submission of company/business consent
Note:Financial Highlights information is subject to availability and is not available for Business Constitution.

Subscribe To Credit Manager For More Access

We understand the need for business information to make informed decisions. Our solutions help you
minimise risk, increase sales and improve business performance.

LEARN MORE ABOUT CREDIT MANAGER
About CTOS

Established in 1990, CTOS is Malaysia's leading Credit Reporting Agency(CRA) under the ambit of the Credit Reporting Agencies Act 2010. At CTOS, we facilitate credit extensions by empowering individuals and businesses with access to crucial information at greater ease and speed.

Learn More
QUICK LINKS
Discover
Contact Us
  • CTOS Data Systems Sdn Bhd(247651H)
  • Level 18,
  • Menara CelcomDigi,
  • No 6, Persiaran Barat, Seksyen 52,
  • 46200 Petaling Jaya, Selangor

Email: sales@ctos.com.my

SECURED PAYMENT :    Payment
© CTOS Data Systems. All Rights Reserved