Statements: TRANSFERMATE PTE LTD

Canonical ID: bic-TAPTSGS2 · 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`	50 RAFFLES PLACE SINGAPORE LAND TOWER SINGAPORE SINGAPORE SINGAPORE	eng	iso9362_bic	`bic-TAPTSGS2`	2024-10-21
`Organization:address`	50 RAFFLES PLACE SINGAPORE LAND TOWER SINGAPORE SINGAPORE	eng	iso9362_bic	`bic-TAPTSGS2`	2024-10-21
`Organization:country`	sg	eng	iso9362_bic	`bic-TAPTSGS2`	2023-03-16
`Organization:createdAt`	2019-06-01	eng	iso9362_bic	`bic-TAPTSGS2`	2023-03-16
`Organization:id`	7177f3a33ed737a084beff675f3feedd83e86f98	eng	iso9362_bic	`bic-TAPTSGS2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-TAPTSGS2`	2024-10-21
`Organization:name`	TRANSFERMATE PTE LTD	eng	iso9362_bic	`bic-TAPTSGS2`	2023-03-16
`Organization:swiftBic`	TAPTSGS2	eng	iso9362_bic	`bic-TAPTSGS2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TAPTSGS2`	2023-03-16