Cifras calculadas a partir de notificaciones regulatorias oficiales — .
Propiedadiniciados 14.21% · instituciones 0%
En USD · a Nov 2, 2026
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AsiaFIN Holdings Corp., an investment holding company, offers system solutions in payment processing, robotic process automation, and regulatory technology to financial institutions, regulatory agencies, professional service providers, and private enterprises in Malaysia and internationally. The company offers payment processing solutions through a web-based payment processing system for check clearing used in central banks, financial institutions, and payment system providers; and financial statistics, credit risk exposure and analysis, risk management, FATCA and CRS, external sector, and goods and services tax (GST) reporting, robotic process automation (RPA) software solutions for financial institutions, large corporations, and small medium enterprises. In addition, the company is involved in business system integration and management, information technology, and computer programming activities and services. AsiaFIN Holdings Corp. was incorporated in 2019 and is based in Kuala Lumpur, Malaysia.
Fuente de información de mercado · Nov 2, 2026
Identidad según la SEC · Nov 2, 2026
Cronología en el mercado · historial completo
4 compras5 ventasbarra = volumen usd, escala √haz clic en un periodo para filtrar la tabla
| Iniciado | Tipo | Valor · USD | Señales | Detalle | |
|---|---|---|---|---|---|
| SEE UNICORN VENTURES SDN BHD | Compra | $600 | conv 17 | SEC | |
| SEE UNICORN VENTURES SDN BHD | Compra | $600 | conv 22 | SEC | |
| SEE UNICORN VENTURES SDN BHD | Venta | $1.3K | SEC | ||
| SEE UNICORN VENTURES SDN BHD | Venta | $120 | SEC | ||
| SEE UNICORN VENTURES SDN BHD | Venta | $2.2K | SEC | ||
| SEE UNICORN VENTURES SDN BHD | Compra | $1K | conv 33 | SEC | |
| SEE UNICORN VENTURES SDN BHD | Venta | $2.8K | SEC | ||
| SEE UNICORN VENTURES SDN BHD | Compra | $1.2K | conv 30Primera en 12 meses | SEC | |
| SEE UNICORN VENTURES SDN BHD | Venta | $3.9K | SEC | ||
| WONG KAI CHEONG | Asignación | $24.3T | SEC | ||
| HOO SWEE PING | Asignación | $12.1T | SEC |