Company Information

Get to know Daiman Development Berhad

Incorporated in Malaysia in 1972 and listed on the Main Market of Bursa Malaysia Securities Berhad, Daiman Development Berhad operates as an investment holding company. The group's principal activities, carried out through its subsidiaries, encompass property development, property investment, hotel operations, trading of building materials, and the operation of a golf and country club. The company has a significant track record in developing townships as well as residential, commercial, and industrial properties, with a primary focus on the state of Johor, Malaysia.

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Financial InvestmentPRIMARY
Financial Other Service
Financial Wealth Management

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Daiman Development Berhad

Malaysia

Founded in

1972 (54 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.