NBL MONEY TRANSFER PTE. LTD.

984500F78DF3FC42D425Copied!

ACTIVE ISSUED 🇸🇬 Singapore

NBL MONEY TRANSFER PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 984500F78DF3FC42D425. The LEI was first issued on Jan 20, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 23, 2027.

ⓘ Entity Details

LEI Code 984500F78DF3FC42D425 Legal Name NBL MONEY TRANSFER PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 199607868Z

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 20, 2020 Last Updated Jan 12, 2026 Next Renewal Jan 23, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
10A ROBERTS LANE
SINGAPORE
SG-01
218289
SG
Headquarters Address
10A ROBERTS LANE
SINGAPORE
SG-01
218289
SG

A Other Names & Aliases

3 alternative names registered for this entity

BALAKA EXCHANGE PTE. LTD. PREVIOUS_LEGAL_NAME · en
BALAKA EXCHANGE PTE LTD PREVIOUS_LEGAL_NAME · en
TIGANA PTE LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 20, 2020 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Jan 23, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00F78DF3FC42D4
25
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NATIONAL BANK LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NATIONAL BANK LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for NBL MONEY TRANSFER PTE. LTD.? +

The Legal Entity Identifier (LEI) for NBL MONEY TRANSFER PTE. LTD. is 984500F78DF3FC42D425. This 20-character code uniquely identifies NBL MONEY TRANSFER PTE. LTD. in global financial transactions as per ISO 17442.

Is NBL MONEY TRANSFER PTE. LTD.'s LEI active? +

Yes, NBL MONEY TRANSFER PTE. LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Jan 23, 2027.

Where is NBL MONEY TRANSFER PTE. LTD. registered? +

NBL MONEY TRANSFER PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 199607868Z.

Who owns NBL MONEY TRANSFER PTE. LTD.? +

According to GLEIF Level 2 relationship data, NBL MONEY TRANSFER PTE. LTD.'s parent entity is NATIONAL BANK LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for NBL MONEY TRANSFER PTE. LTD., registered in Singapore. The LEI code 984500F78DF3FC42D425 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.