LEI Record ISSUED 984500F78DF3FC42D425

NBL MONEY TRANSFER PTE. LTD.

Policy Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    NBL MONEY TRANSFER PTE. LTD.

  • Other names

    BALAKA EXCHANGE PTE. LTD.

  • Registered At

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

  • Registered As

    199607868Z

  • Jurisdiction Of Formation

    SG-01

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    IWZF

  • Entity Status

    ACTIVE

  • Legal Address

    10A ROBERTS LANE, 218289, SINGAPORE, SG-01, SG

  • Headquarters Address

    10A ROBERTS LANE, 218289, SINGAPORE, SG-01, SG
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Registration Details

  • Registration Date

    2020-01-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000523

  • Next Renewal

    2027-01-23T13:42:13Z

  • Data Validated As

    199607868Z

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