Profile
TRANSFERCLEAR
Secure B2B payments solutions for Asian businesses
🏢 SME
Last updated: 29 Oct 2024 |
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ExportedOur 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 ...See more
Industry & specialities
Details
Headquarter Singapore |
Countries of operation Singapore |
Year founded 2020 (4 years) |
Funding status Private |
Company type SME |
Contact
Address:
hidden.address
Phone number:
hidden.number
Company email:
Website:
hidden.website
Key People
hidden.name
Head Of Commercial
hidden.name
Management Support Officer | Operations and Compliance
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Insight
Signals
At a glanceThe company has a sophisticated ownership structure and may be part of a large corporate group
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
People
TRANSFERCLEAR has a total of 2 people across Singapore and 1 other countries.
People Location
- 2· Singapore
Job function
- 1Hidden function
- 1Hidden function
Seniority
- 1Hidden seniority
- 1Hidden seniority
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Export Leads
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Financials
Auditor: | ONEMILLENNIUM PAC |
Share Capital - Ordinary shares: | hidden.item |
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Legal entities (1)
Company | Incorporation date | Country of Registration | Share capital | Local SIC  |
|---|---|---|---|---|
| 12 Sep 2017 | Singapore | SGD 1,182,000 | 64993: REMITTANCE SERVICES |
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Lookalike companies
* 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.
Frequently Asked Questions (FAQ)
- How long has TRANSFERCLEAR been operating for?
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- What is the address of TRANSFERCLEAR?
- Where is TRANSFERCLEAR's headquarter?
- What is TRANSFERCLEAR's contact number?
- Which countries does TRANSFERCLEAR operate in?
- What TRANSFERCLEAR's spending power?
- Does TRANSFERCLEAR have a presence in the domain it operates in?
* 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.
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.