TRANSFERCLEAR PTE. LTD.Legal Entity

🇸🇬 Singapore | Registration Number: 201725975C

TRANSFERCLEAR PTE. LTD. is ACRA -registered entity that has been operating for 7 years 1 month in Singapore since its incorporation in 2017.

Officially, TRANSFERCLEAR PTE. LTD. is registered as Private Limited Company with its address 230 VICTORIA STREET, #15-01, BUGIS JUNCTION TOWERS, Singapore 188024.

TRANSFERCLEAR PTE. LTD. is a non-listed entity in the private market with no IPO filing

As of 1 March 2020, the company is not involved in any litigation based on the public records of the Supreme Court of Singapore. This information is provided to the best of our research ability and we make no warranties over any data inaccuracies or omissions

Contact

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Associated business (2)

This is the legal entity page of TRANSFERCLEAR PTE. LTD.
To find out more insights such as size, news, key decision makers, please visit the profile pages below.

GRAVITAS HOLDINGS (PTE) LIMITED
Singapore
cryptocurrencytoken_saleinitial_exchange_offeringicoitomarketing+4 more
Gravitas Holdings (Pte) Limited is a Singapore-based company that serves as the marketer, distributor, and auditor for AEXON's initial exchange offering (IEO), as well as future ICO/ITO offerings. Our mission is to help clients launch successful token sales and expand their reach in the cryptocurrency market.
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TRANSFERCLEAR
Singapore
paymentsB2BAsiatransferssecurityfinancialdata+2 more
Our company specializes in providing seamless and secure B2B payments solutions for businesses operating in Asia, enabling them to efficiently transfer funds globally. Our platform offers competitive exchange rates, fast transaction times, and robust security measures to protect sensitive financial data.
View full profile

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Country of registration	Singapore
Registration number	201725975C
Local SIC	64993: Money-changing services
Incorporation date	12 Sep 2017
Company age	7 years 1 month
Official entity type	Private Limited Company
No. of officers	4

Last updated: 29 Oct 2024

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Financials

Auditor	ONEMILLENNIUM PAC
Share Capital - Ordinary shares	hidden.item
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Last updated: 29 Oct 2024

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

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Frequently Asked Questions (FAQ)

Tell me more about TRANSFERCLEAR PTE. LTD.?
TRANSFERCLEAR PTE. LTD. is ACRA -registered entity that has been operating for 7 years 1 month in Singapore since its incorporation in 2017.
Officially, TRANSFERCLEAR PTE. LTD. is registered as Private Limited Company with its address 230 VICTORIA STREET, #15-01, BUGIS JUNCTION TOWERS, Singapore 188024.
TRANSFERCLEAR PTE. LTD. is a non-listed entity in the private market with no IPO filing
As of 1 March 2020, the company is not involved in any litigation based on the public records of the Supreme Court of Singapore. This information is provided to the best of our research ability and we make no warranties over any data inaccuracies or omissions
What is TRANSFERCLEAR PTE. LTD. entity type?
TRANSFERCLEAR PTE. LTD. is an Private Limited Company
What is TRANSFERCLEAR PTE. LTD.'s incorporation date?
TRANSFERCLEAR PTE. LTD. was incorporated on 12 Sep 2017
What sector is TRANSFERCLEAR PTE. LTD. in?
TRANSFERCLEAR PTE. LTD. primarily operates in the sector of Money-changing services
What is the business registration number of TRANSFERCLEAR PTE. LTD.?
The business registration number of TRANSFERCLEAR PTE. LTD. is 201725975C
What is the legal name?
The legal name is TRANSFERCLEAR PTE. LTD.
What is the address of TRANSFERCLEAR PTE. LTD.?
The address of TRANSFERCLEAR PTE. LTD. is 230 VICTORIA STREET, #15-01, BUGIS JUNCTION TOWERS, Singapore 188024
What is TRANSFERCLEAR PTE. LTD.'s ownership structure?
TRANSFERCLEAR PTE. LTD. has a [sophisticated] ownership structure and [may be part of a large corporate group]