Statements: TRANSFERCLEAR PTE LTD

Canonical ID: NK-VRUx8jzy26yeeBvqeShwrY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	THE PLAZA 15-301 FLOOR 15 7500A BEACH ROAD FREETOWN 199591 SINGAPORE	eng	iso9362_bic	`bic-TRLFSGS2`	2024-10-21
`Organization:address`	THE PLAZA 15-301 FLOOR 15 7500A BEACH ROAD FREETOWN SINGAPORE SINGAPORE 199591 SINGAPORE	eng	iso9362_bic	`bic-TRLFSGS2`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-TRLFSGS2`	2023-03-16
`Organization:createdAt`	2022-08-06	eng	iso9362_bic	`bic-TRLFSGS2`	2023-03-16
`Organization:id`	645c5cc43b40a116bd3e0f25490d79dbc1acf8dd	eng	iso9362_bic	`bic-TRLFSGS2`	2024-10-21
`Organization:modifiedAt`	2022-08-06	eng	iso9362_bic	`bic-TRLFSGS2`	2023-03-16
`Organization:name`	TRANSFERCLEAR PTE LTD	eng	iso9362_bic	`bic-TRLFSGS2`	2023-03-16
`Organization:swiftBic`	TRLFSGS2	eng	iso9362_bic	`bic-TRLFSGS2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRLFSGS2`	2023-03-16