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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CoAssets Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.mas.gov.sg | [sources] | |||
| Last change | Last processed | First seen | |||
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
Singapore · MAS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/sg-mas-ea-88b0df9d4bee0d49529ba6b8bd0693170598830c?nested=true
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| Documents | ||
|---|---|---|
| Document | Date | |
| Singapore Police Force and MAS investigate companies under CoAssets Group | ||