XFERS PTE. LTD.Legal Entity

🇸🇬 Singapore | Registration Number: 201411660R

XFERS PTE. LTD. is ACRA -registered entity that has been operating for 10 years 6 months in Singapore since its incorporation in 2014.

Officially, XFERS PTE. LTD. is registered as Private Limited Company with its address 79 AYER RAJAH CRESCENT, #04-08, Singapore 139955.

XFERS 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

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This is the legal entity page of XFERS PTE. LTD.. To access company info and key decision makers’ emails, visit the profile pages below:

Associated business (2)

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

STRAITSX
Singapore
Banking Financial Services & Insurance (BFSI)Others in Banking Financial Services & Insurance (BSFI)
StraitsX is the pioneering payments infrastructure for the digital assets space in Southeast Asia. It is a Major Payment Institution licensed by the Monetary Authority of Singapore. \n\nStraitsX offers personal and business accounts to transfer and hold funds as well as to connect accounts to digital asset platforms. Business accounts can also access B2B API-enabled payments rails for digital asset platforms. \n\nStraitsX issues the Singapore Dollar-backed stablecoin, XSGD & Indonesian Rupiah-backed stablecoin.\n\nStraitsX is a brand under Fazz, backed and supported by prominent investors including Tiger Global, Insignia Venture Partners, B Capital, BRI Ventures.\n\nFor more information, please visit straitsx.com.
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XFERS
Singapore
internet bankingpaymentsfinancefintechemerging marketsBanking Financial Services & Insurance (BFSI)+1 more
Fazz Business is a fintech company that provides last-mile financial solutions to businesses in Southeast Asia. Our platform enables companies to accept payments and send money through various channels, including e-wallets, bank transfers, and offline networks. With a license from the Monetary Authority of Singapore, we offer secure and reliable financial services to our clients. Visit us at linkedin.com/company/fazz-business for more information.
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* 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	201411660R
Local SIC	64999: Other financial service activities, except insurance and pension funding activities n.e.c.
Incorporation date	23 Apr 2014
Company age	10 years 6 months
Official entity type	Private Limited Company
No. of officers	8

Last updated: 29 Oct 2024

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Financials

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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 XFERS PTE. LTD.?
XFERS PTE. LTD. is ACRA -registered entity that has been operating for 10 years 6 months in Singapore since its incorporation in 2014.
Officially, XFERS PTE. LTD. is registered as Private Limited Company with its address 79 AYER RAJAH CRESCENT, #04-08, Singapore 139955.
XFERS 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 XFERS PTE. LTD. entity type?
XFERS PTE. LTD. is an Private Limited Company
What is XFERS PTE. LTD.'s incorporation date?
XFERS PTE. LTD. was incorporated on 23 Apr 2014
What sector is XFERS PTE. LTD. in?
XFERS PTE. LTD. primarily operates in the sector of Other financial service activities, except insurance and pension funding activities n.e.c.
What is the business registration number of XFERS PTE. LTD.?
The business registration number of XFERS PTE. LTD. is 201411660R
What is the legal name?
The legal name is XFERS PTE. LTD.
What is the address of XFERS PTE. LTD.?
The address of XFERS PTE. LTD. is 79 AYER RAJAH CRESCENT, #04-08, Singapore 139955
What is XFERS PTE. LTD.'s ownership structure?
XFERS PTE. LTD. has a [sophisticated] ownership structure and [may be part of a large corporate group]