LEI Record LAPSED 984500C3V47379AABA86

CSFG (SINGAPORE) PTE. LTD.

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    CSFG (SINGAPORE) PTE. LTD.

  • Other names

    CHINA INNOVATIVE FINANCIAL (SINGAPORE) INVESTMENT DEVELOPMENT PTE. LTD.

  • Registered At

    Business Registry (Accounting and Corporate Regulatory Authority (ACRA))
    Singapore
    RA000523

  • Registered As

    201610198Z

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    IWZF

  • Entity Status

    ACTIVE

  • Legal Address

    ANSON ROAD 72, ANSON HOUSE, 079911, Singapore, SG

  • Headquarters Address

    ANSON ROAD 72, ANSON HOUSE, 079911, Singapore, SG

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-11-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000523

  • Next Renewal

    2023-11-17T08:44:27Z

  • Data Validated As

    201610198Z

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