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One Asia Investment Partners

One Asia Investment Partners is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	One Asia Investment Partners · One Asia Investment Partners Pte. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-25	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
MAS Revokes the Capital Markets Services Licence of One Asia Investment Partners Pte. Ltd.	2017-04-11
Former fund manager charged for acts likely to defraud investors	2020-10-22

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

Source data IDs: sg-mas-ea-6b8ba743e6aa676a70b6777a89ada5a3e1c33602 · sg-mas-ea-03a113604711543eb2cecabbecdc0414552f4e64

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