IDENTITII Singapore Branch (T16FC0158F)

IDENTITII Singapore Branch is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) T16FC0158F. The company is currently listed as a Ceased Registration.

Company Overview

IDENTITII Singapore Branch was incorporated on November, 14 2016 and is regulated by the ACRA. The UEN was officially issued on November, 14 2016.

  • Company Name: IDENTITII Singapore Branch
  • Unique Entity Number (UEN): T16FC0158F
  • Issuance Agency: ACRA
  • Entity Type: Foreign Company Branch
  • Company Type: N/A
  • Company Status: Ceased Registration
  • Number of Officers: 2

Registered Business Address

The registered business address of IDENTITII Singapore Branch is classified as a LOCAL address and is located at:

16 RAFFLES QUAY #33-02 HONG LEONG BUILDING
Singapore 048581

Business Classification & Activities

IDENTITII Singapore Branch is registered under the Singapore Standard Industrial Classification (SSIC) code 62090 - MARKETING OF SECURITY TOKENS TO BANKS COMPLIANT WITH AML/CFT REGULATIONS.

Statutory & Compliance Information

  • Account Due Date: N/A
  • Annual Return Filing Date: N/A

Audit & Governance

Based on publicly available records, no audit firm information has been disclosed.

Additional Corporate Information

  • Business Constitution: N/A
  • PAF Constitution: N/A