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Top Excel Distribution Network Limited

Top Excel Distribution Network Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Top Excel Distribution Network Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2025-11-06

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

Documents
Document	Date
MAS penalises Mr Go Choo Huat for carrying out money-changing and remittance businesses without valid licences	2022-07-08

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

Singapore · MAS

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