Statements: Samlit Moneychanger Pte. Ltd.

Canonical ID: sg-mas-ea-9195608b928c316d7de66ac7775bb4a12917fe45 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:ida277979efa810793e835c8c87148022a4b103a98sg_mas_enforcement_actionssg-mas-ea-9195608b928c316d7de66ac7775bb4a12917fe45
Company:nameSamlit Moneychanger Pte. Ltd.sg_mas_enforcement_actionssg-mas-ea-9195608b928c316d7de66ac7775bb4a12917fe45
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/two-investigated-for-suspected-fraudulent-trading-failure-to-comply-with-obligations-as-licensed-pspsg_mas_enforcement_actionssg-mas-ea-9195608b928c316d7de66ac7775bb4a12917fe45
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