MWALI INTERNATIONAL
SERVICES AUTHORITY
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MWALI INTERNATIONAL
SERVICES AUTHORITY

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Company details
EXC Markets LLC
Director Details
1st Director
Full name:
KHWAJA MAZHERUDDIN
Date of birth:
August 1983
Nationality:
Indian
Country of residence:
Republic of India
Appointed:
06.09.2023
2nd Director
Full name:
RANEESH KARAPOYIL
Date of birth:
June 1989
Nationality:
Indian
Country of residence:
Reoublic of India
Appointed:
06.09.2023
Beneficial Owner Details
1st Beneficial
Full name:
KHWAJA MAZHERUDDIN
Date of birth:
August 1983
Nationality:
Indian
Country of residence:
Republic of India
Appointed:
06.09.2023
2nd Beneficial
Full name:
RANEESH KARAPOYIL
Date of birth:
June 1989
Nationality:
Indian
Country of residence:
Republic of India
Appointed:
06.09.2023
M.I.S.A. is aware of a number of cloned websites and fake licenses. The public is hereby informed that M.I.S.A. does not have any pages at Wordpress, Facebook, Blogspot, Instagram, TikTok, nor at .org domains. If you come across websites claiming to be official M.I.S.A. websites on these domains be aware they are fraudulent and please report immediately to alu@mwaliregistrar.com and to your local law enforcement authorities. One of these fake sites includes images of fake certificates in M.I.S.A. house style with text in Latin language! Do not allow yourself to be scammed! M.I.S.A. does not receive any payments except from regulated agents and trust companies. You cannot register a company or open an account direct with M.I.S.A. You are on the only official M.I.S.A. website and if a company or bank is not listed on this site, it is a scam!!!