Hanshan Money is a leading remittance company founded in 1996 with a mission to enhance Singapore's position as an international financial hub. We provide fast and secure money transfer services to China, Malaysia, USA, Australia, Hong Kong, and other countries. With a focus on innovation and custom...See more
Headquarter Singapore |
Countries of operation Singapore |
Year founded 1996 (28 years) |
Funding status Private |
Company type SME |
Compliance Officer
General Manager
Head, Legal & Compliance
The company is owned by individual shareholder(s), it has no corporate shareholder.
Job title | Name | Email | Country based in | Job Function | Seniority | |
---|---|---|---|---|---|---|
Compliance Officer | hidden.item | hidden.item | hidden.item | |||
General Manager | hidden.item | hidden.item | hidden.item | |||
Head, Legal & Compliance | - | hidden.item | hidden.item | hidden.item |
Auditor: | P G WEE PARTNERSHIP LLP |
Share Capital - Ordinary shares: | hidden.item |
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Company | Incorporation date | Country of Registration | Share capital | Local SIC |
---|---|---|---|---|
| 18 Sep 2006 | Singapore | SGD 250,000 | 64993: REMITTANCE SERVICES |
| 15 Jun 2009 | Singapore | SGD 5,000 | 64202: OTHER HOLDING COMPANIES |