Statements: J-Dee Remittance Services Pte Ltd

Canonical ID: sg-mas-ea-95b0250dbacb725e1b9dfbb340223b6cd8f6832c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id539ac307ced8b803a0d565e4f5d8e96521add59asg_mas_enforcement_actionssg-mas-ea-95b0250dbacb725e1b9dfbb340223b6cd8f6832c
Company:nameJ-Dee Remittance Services Pte Ltdsg_mas_enforcement_actionssg-mas-ea-95b0250dbacb725e1b9dfbb340223b6cd8f6832c
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-imposes-composition-penalties-against-five-major-payment-institutionssg_mas_enforcement_actionssg-mas-ea-95b0250dbacb725e1b9dfbb340223b6cd8f6832c
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting