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Asiafin Holdings Corp
Phone: +60 321487170p:+60 321487170 Kuala Lumpur, 50250  Malaysia Ticker: ASFHASFH
Business Summary
AsiaFIN Holdings Corp. is an investment holding company. The Company, through its subsidiaries, is engaged in providing information technology services. The Company offers a range of system solutions in payment processing, robotic process automation (RPA), and regulatory technology (RegTech) to financial institutions, regulatory agencies, professional service providers and private enterprises from various industries, with existing client in the Asia region. It offers a Web-based payment processing system for check clearing used in central banks, financial institutions and payment system providers. Its reporting platform covers financial statistics reporting, credit risk exposure and analysis, risk management reports, FATCA & CRS reporting, external sector reporting, goods and services tax (GST) reporting for reporting entities. Its system automates the capturing of customer information from identity cards, passports and other identification peripherals.
(Source: 10-Q)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023YesYes---

Industries
SIC Code Description
8742 Management consulting services
6099 Functions related to depository banking, not elsewhere classified
7373 Computer integrated systems design
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Chief Executive Officer, Treasurer, Secretary, Director Wong KaiCheong 60 12/31/2021 12/31/2021
Chief Operating Officer Hoo SweePing
Executive Director SeahKok Wah 55
Finance Manager Cham HuiYin

Business Names
Business Name
ASFH
AsiaFIN Holdings Limited
StarFIN Holdings Limited

General Information
Number of Employees: 95 (As of 12/31/2023)
Outstanding Shares: 81,551,838 (As of 3/22/2024)
Shareholders: 156
Stock Exchange: OTC
Federal Tax Id: 371950147


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Monday, April 15, 2024