549300VX0P4NG30WZU37
TFS Currencies Pte Ltd
Registration currentOpen-source customer due diligence on TFS Currencies 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
- 549300VX0P4NG30WZU37
- Legal jurisdiction
- SG
- Legal form
- Private Company Limited by Shares (IWZF)
- Registered address
- Singapore, Singapore
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-11-02
- Record last updated
- 2026-03-06
- Direct parent
- TFS SA
- Ultimate parent
- VIEL ET COMPAGNIE-FINANCE
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