TRANSFERTO MOBILE FINANCIAL SERVICES LTD (Singapore Branch) (T20FC0048E)

TRANSFERTO MOBILE FINANCIAL SERVICES LTD (Singapore Branch) is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) T20FC0048E. The company is currently listed as a Ceased Registration.

Company Overview

TRANSFERTO MOBILE FINANCIAL SERVICES LTD (Singapore Branch) was incorporated on May, 20 2020 and is regulated by the ACRA. The UEN was officially issued on May, 20 2020.

• Company Name: TRANSFERTO MOBILE FINANCIAL SERVICES LTD (Singapore Branch)
• Unique Entity Number (UEN): T20FC0048E
• Issuance Agency: ACRA
• Entity Type: Foreign Company Branch
• Company Type: N/A
• Company Status: Ceased Registration
• Number of Officers: 7

Registered Business Address

The registered business address of TRANSFERTO MOBILE FINANCIAL SERVICES LTD (Singapore Branch) is classified as a LOCAL address and is located at:

Business Classification & Activities

TRANSFERTO MOBILE FINANCIAL SERVICES LTD (Singapore Branch) is registered under the Singapore Standard Industrial Classification (SSIC) code 66195 - Transaction/payment processing services.

Statutory & Compliance Information

• Account Due Date: July, 31 2025
• Annual Return Filing Date: April, 22 2025

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