Entity Information
- Legal Entity Identifier (LEI)
- 984500F78DF3FC42D425
- Registration ID
- 199607868Z(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
NBL MONEY TRANSFER PTE. LTD.(Language: en)
Other Names
BALAKA EXCHANGE PTE. LTD.(Language: en)
BALAKA EXCHANGE PTE LTD(Language: en)
TIGANA PTE LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
NBL MONEY TRANSFER PTE. LTD. is registered under jurisdiction SG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 25490026JIOC977I1D10, with relationship status active. Ultimate parent is linked to LEI 25490026JIOC977I1D10, with relationship status active.
How to verify this entity
- •Match the legal name "NBL MONEY TRANSFER PTE. LTD." to the entity you expect.
- •Check local registration number 199607868Z against authority RA000523.
- •Confirm the validation source RA000523 and reference 199607868Z.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NBL MONEY TRANSFER PTE. LTD., identified by the LEI 984500F78DF3FC42D425. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 199607868Z) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 20, 2020, its most recent update on Mar 26, 2026, and a scheduled renewal date of Jan 23, 2027.
Maintaining an active and up-to-date LEI is crucial for NBL MONEY TRANSFER PTE. LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000523 (as 199607868Z).
Registration Details
Timeline
- Initial Registration
- Jan 20, 2020
- Last Updated
- Mar 26, 2026
- Next Renewal
- Jan 23, 2027
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 199607868Z
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 25490026JIOC977I1D10
Ultimate Parent
Ultimate Parent Entity
LEI: 25490026JIOC977I1D10
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found