213800IW97TED3T2YE45
EBURY PAYMENTS PTE. LTD
Registration currentOpen-source customer due diligence on EBURY PAYMENTS PTE. LTD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800IW97TED3T2YE45
- Legal jurisdiction
- SG
- Legal form
- Private Company Limited by Shares (IWZF)
- Registered address
- SINGAPORE, SG-01, Singapore
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-12-15
- Record last updated
- 2026-07-27
- Direct parent
- EBURY PARTNERS LIMITED
- Ultimate parent
- BANCO SANTANDER S.A.
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