TRANSFERCLEAR PTE. LTD.

Remittance services

LivePte Ltd9 years, 1 month old
View on CompaniesHouse.sg

Company Overview

UEN
201725975C
Incorporated
12 September 2017
Company Age
9 years, 1 month
Entity Type
Private Limited Company
Status
Live
Primary SSIC
64993

Registered Address

1, NORTH BRIDGE ROAD, #08-08, HIGH STREET CENTRE, Singapore 179094

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Primary Business Activity

64993
Remittance services
This sub-class includes remittance services.

Secondary Business Activity

64999
Other financial service activities n.e.c. (except insurance and pension funding activities)
This sub-class includes other financial services not elsewhere classified. Examples: - writing of swaps, options and/or other hedging arrangements - activities of viatical settlement companies - own-account investment activities, such as by securitisation companies, investment clubs, angel investors - trading of fungible crypto assets designed to act as a general medium of exchange including cryptocurrencies and/or digital payment tokens

Legal Entity Identifier (LEI)

LEI Code
875500J0L1BGTCJ73H97
LAPSED
Next renewal: 7 March 2023
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Company history

Changes shown reflect ACRA updates we've tracked since 1 January 2026. Earlier changes are not in our records.

Today
Currently active
In good standing with ACRA
15 May 2026
Address moved
FromBlk 230, VICTORIA STREET, BUGIS JUNCTION TOWERS, #15-01, Singapore 188024
To Blk 1, NORTH BRIDGE ROAD, HIGH STREET CENTRE, #08-08, Singapore 179094
12 September 2017
Incorporated
Registered with ACRA as a Private Limited Company.

Quick Info

UEN
201725975C
Type
Pte Ltd
Status
Live
Incorporated
12 September 2017
Age
9 years, 1 month

Official Records

View detailed company information, filings, and directors.

View on CompaniesHouse.sg

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Disclaimer: Company data sourced from ACRA public records. Information may not reflect the most recent changes. For official records, please check CompaniesHouse.sg.