TFS Currencies Pte Ltd
Address:
Bank of Singapore Centre, 63, Market Street, #07-01, Singapore, 048942, Singapore
Bank of Singapore Centre, 63, Market Street, #07-01, Singapore, 048942, Singapore
TFS Currencies Pte Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VX0P4NG30WZU37. The registration start date is November 2, 2013.
Entity Overview
| Legal Entity Identifier (LEI) | 549300VX0P4NG30WZU37 |
| Legal Name |
TFS Currencies Pte Ltd |
| Legal Address |
Bank of Singapore Centre 63, Market Street #07-01 Singapore 048942 Singapore |
| Headquarters Address |
Bank of Singapore Centre 63, Market Street #07-01 Singapore 048942 Singapore |
| Legal Jurisdiction | Singapore |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000523 |
| Registration Authority Entity ID | 199701781Z |
| Register Name | Business Registry |
| Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
| Country | Singapore (SG) |
| Jurisdiction | Singapore |
LEI Registration
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
| Initial Registration Date | 2013-11-02T03:04:00.000Z |
| Last Update Date | 2020-06-15T20:15:46.196Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-04-14T01:42:39.231Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000523 |
| Validation Authority Entity ID | 199701781Z |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 506700XNPBE4M72EJU82 | TFS SA | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800R18TKZZ1F26Y80 | TFS SA. | IS_DIRECTLY_CONSOLIDATED_BY |
| 213800WCJHNV1PPEAR30 | COMPAGNIE FINANCIERE TRADITION SA | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Bank of Singapore Centre 63, Market Street, #07-01 |
| City | Singapore |
| Postal Code | 048942 |
| Country | Singapore (SG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| HDH CAPITAL MANAGEMENT PTE. LTD. | Bank of Singapore Centre 63 Market Street, #04-01, Singapore |
| Tradition Singapore Pte. Ltd. | Bank of Singapore Centre 63 Market Street, #07-01, Singapore |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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