Statements: XENDIT PAYMENTS SINGAPORE PTE. LTD.

Canonical ID: NK-3AbG55DsVgZZMiCWQzzmgg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	21 KALLANG AVENUE 02-173 SINGAPORE 339412 SINGAPORE	eng	iso9362_bic	`bic-XPNPSGSA`	2024-10-21
`Organization:address`	21 KALLANG AVENUE 02-173 SINGAPORE SINGAPORE 339412 SINGAPORE	eng	iso9362_bic	`bic-XPNPSGSG`	2024-10-21
`Organization:address`	21 KALLANG AVENUE 02-173 SINGAPORE 339412 SINGAPORE	eng	iso9362_bic	`bic-XPNPSGSG`	2024-10-21
`Organization:address`	21 KALLANG AVENUE 02-173 SINGAPORE SINGAPORE 339412 SINGAPORE	eng	iso9362_bic	`bic-XPNPSGSA`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-XPNPSGSG`	2023-03-16
`Organization:country`	sg	eng	iso9362_bic	`bic-XPNPSGSA`	2023-03-16
`Organization:createdAt`	2022-10-15	eng	iso9362_bic	`bic-XPNPSGSG`	2023-03-16
`Organization:createdAt`	2024-02-10	eng	iso9362_bic	`bic-XPNPSGSA`	2023-03-16
`Organization:id`	7055ea51b7b10640b8788d6af25b01c644fd6970	eng	iso9362_bic	`bic-XPNPSGSA`	2024-10-21
`Organization:id`	44976d65dc04d3e63ef67178a283278e2b5f84e1	eng	iso9362_bic	`bic-XPNPSGSG`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-XPNPSGSA`	2024-10-21
`Organization:modifiedAt`	2023-05-22	eng	iso9362_bic	`bic-XPNPSGSG`	2024-10-21
`Organization:name`	XENDIT PAYMENTS SINGAPORE PTE. LTD.	eng	iso9362_bic	`bic-XPNPSGSG`	2023-03-16
`Organization:name`	XENDIT PAYMENTS SINGAPORE PTE. LTD.	eng	iso9362_bic	`bic-XPNPSGSA`	2023-03-16
`Organization:swiftBic`	XPNPSGSG	eng	iso9362_bic	`bic-XPNPSGSG`	2023-03-16
`Organization:swiftBic`	XPNPSGSA	eng	iso9362_bic	`bic-XPNPSGSA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-XPNPSGSA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-XPNPSGSG`	2023-03-16

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