| CELCOMDIGI-WECHAT-PAY-HK |
CELCOMDIGI-WECHAT-PAY-HK |
90%
|
Tranglo has a large portfolio of blue-chip customers across both its payment segment and airtime transfer segment, including WISE, SingTel, Remitly, SBI Japan, Mastercard, CelcomDigi WeChat Pay HK, M… |
| DING |
DING |
90%
|
Tranglo has a large portfolio of blue-chip customers across both its payment segment and airtime transfer segment, including WISE, SingTel, Remitly, SBI Japan, Mastercard, CelcomDigi WeChat Pay HK, M… |
| ETISALAT |
ETISALAT |
90%
|
Tranglo has a large portfolio of blue-chip customers across both its payment segment and airtime transfer segment, including WISE, SingTel, Remitly, SBI Japan, Mastercard, CelcomDigi WeChat Pay HK, M… |
| MASTERCARD |
MASTERCARD |
90%
|
Tranglo has a large portfolio of blue-chip customers across both its payment segment and airtime transfer segment, including WISE, SingTel, Remitly, SBI Japan, Mastercard, CelcomDigi WeChat Pay HK, M… |
| MAXIS |
MAXIS |
90%
|
Tranglo has a large portfolio of blue-chip customers across both its payment segment and airtime transfer segment, including WISE, SingTel, Remitly, SBI Japan, Mastercard, CelcomDigi WeChat Pay HK, M… |
| REMITLY |
REMITLY |
90%
|
Tranglo has a large portfolio of blue-chip customers across both its payment segment and airtime transfer segment, including WISE, SingTel, Remitly, SBI Japan, Mastercard, CelcomDigi WeChat Pay HK, M… |
| SBI-JAPAN |
SBI-JAPAN |
90%
|
Tranglo has a large portfolio of blue-chip customers across both its payment segment and airtime transfer segment, including WISE, SingTel, Remitly, SBI Japan, Mastercard, CelcomDigi WeChat Pay HK, M… |
| SINGTEL |
SINGTEL |
90%
|
Tranglo has a large portfolio of blue-chip customers across both its payment segment and airtime transfer segment, including WISE, SingTel, Remitly, SBI Japan, Mastercard, CelcomDigi WeChat Pay HK, M… |
| WISE |
WISE |
90%
|
Tranglo has a large portfolio of blue-chip customers across both its payment segment and airtime transfer segment, including WISE, SingTel, Remitly, SBI Japan, Mastercard, CelcomDigi WeChat Pay HK, M… |
| SINGAPORE-TELECOMMUNICATIONS-LIMITED |
SINGAPORE-TELECOMMUNICATIONS-LIMITED |
85%
|
affected. We require a significant amount of pre-funding in each market that we operate in order to facilitate our real-time foreign exchange services; insufficient pre-funding may result in an inabi… |
| AGREEMENT-RIPPLE-LABS-SINGAPORE-PTE-LTD |
AGREEMENT-RIPPLE-LABS-SINGAPORE-PTE-LTD |
62%
|
greed XRP prefunding arrangement, and that any shortfall in the liquidation process will be covered by Ripple Services, Inc. In exchange, Tranglo has to offer certain discounts on transaction fees an… |
| ARC-GROUP |
ARC-GROUP |
62%
|
label branding by Coin Cove and allowing Coin Cove users to enjoy crypto trading-related functionalities offered under such services. 64 Within SEAMLESS AI Lab’s “AI Staff for Hire”, Coin Cove will d… |
| ASIA-LTD |
ASIA-LTD |
62%
|
of some jurisdictions in which we operate may only provide us with a limited or variable extent of protection in relation to software and intellectual property rights. As the number of products in th… |
| BAGUS-FINTECH-PTE-LTD |
BAGUS-FINTECH-PTE-LTD |
62%
|
rencies, and/or any financial transaction involving the transfer of funds from and to other countries, no later than 14 business days after the transaction is conducted. Failure to submit a report ma… |
| CAYMAN-LIMITED |
CAYMAN-LIMITED |
62%
|
on to EF Hutton LLC (“EF Hutton”), approximately $3.2 million to Greenberg Traurig LLP (“Greenberg Traurig”), and $603,623 to INFINT Capital LLC (the “Sponsor”), and we entered into a $1.75 million P… |
| CGEN |
Compugen Ltd. |
62%
|
Reciprocal relationship from CGEN graph: Reciprocal relationship from CURR graph: on to EF Hutton LLC (“EF Hutton”), approximately $3.2 million to Greenberg Traurig LLP (“Greenberg Traurig”), and $60… |
| COGENCY-GLOBAL-INC |
COGENCY-GLOBAL-INC |
62%
|
on to EF Hutton LLC (“EF Hutton”), approximately $3.2 million to Greenberg Traurig LLP (“Greenberg Traurig”), and $603,623 to INFINT Capital LLC (the “Sponsor”), and we entered into a $1.75 million P… |
| CURRENC-CAPITAL-INC |
CURRENC-CAPITAL-INC |
62%
|
rencies, and/or any financial transaction involving the transfer of funds from and to other countries, no later than 14 business days after the transaction is conducted. Failure to submit a report ma… |
| CURRENC-POWER-CORP |
CURRENC-POWER-CORP |
62%
|
ice providers, may be vulnerable to security breaches, acts of vandalism, computer viruses, misplaced or lost data, programming or human errors, or other similar events, and our security measures may… |
| CURRENC-POWER-INC |
CURRENC-POWER-INC |
62%
|
rencies, and/or any financial transaction involving the transfer of funds from and to other countries, no later than 14 business days after the transaction is conducted. Failure to submit a report ma… |
| CURRENC-US-INC |
CURRENC-US-INC |
62%
|
rencies, and/or any financial transaction involving the transfer of funds from and to other countries, no later than 14 business days after the transaction is conducted. Failure to submit a report ma… |
| DIRECTLY-INDIRECTLY-SEAMLESS-GROUP-INC |
DIRECTLY-INDIRECTLY-SEAMLESS-GROUP-INC |
62%
|
rencies, and/or any financial transaction involving the transfer of funds from and to other countries, no later than 14 business days after the transaction is conducted. Failure to submit a report ma… |
| DYNAMIC-INVESTMENT-HOLDINGS-LIMITED |
DYNAMIC-INVESTMENT-HOLDINGS-LIMITED |
62%
|
rencies, and/or any financial transaction involving the transfer of funds from and to other countries, no later than 14 business days after the transaction is conducted. Failure to submit a report ma… |
| EF-HUTTON-LLC |
EF-HUTTON-LLC |
62%
|
on to EF Hutton LLC (“EF Hutton”), approximately $3.2 million to Greenberg Traurig LLP (“Greenberg Traurig”), and $603,623 to INFINT Capital LLC (the “Sponsor”), and we entered into a $1.75 million P… |
| FURTHER-RIPPLE-LABS-SINGAPORE-PTE-LTD |
FURTHER-RIPPLE-LABS-SINGAPORE-PTE-LTD |
62%
|
ting activities (478 ) (609 ) Net cash provided by financing activities 4,031 2,017 Net increase in cash and cash equivalents 11,415 4,858 Cash and cash equivalents, restricted cash and escrow money … |
| FUTURE-NETWORK-TECHNOLOGY-INVESTMENT-CO-LTD |
FUTURE-NETWORK-TECHNOLOGY-INVESTMENT-CO-LTD |
62%
|
of some jurisdictions in which we operate may only provide us with a limited or variable extent of protection in relation to software and intellectual property rights. As the number of products in th… |
| GEA-HOLDINGS-LIMITED |
GEA-HOLDINGS-LIMITED |
62%
|
of some jurisdictions in which we operate may only provide us with a limited or variable extent of protection in relation to software and intellectual property rights. As the number of products in th… |
| INFINT-CAPITAL-LLC |
INFINT-CAPITAL-LLC |
62%
|
on to EF Hutton LLC (“EF Hutton”), approximately $3.2 million to Greenberg Traurig LLP (“Greenberg Traurig”), and $603,623 to INFINT Capital LLC (the “Sponsor”), and we entered into a $1.75 million P… |
| LIMITED-LIABILITY-COMPANY |
LIMITED-LIABILITY-COMPANY |
62%
|
under the Payment Services Regulations 2017. This license allows Tranglo to execute payment transactions, issuing of payment instruments, acquiring payment transactions, conduct money remittance, pro… |
| NEW-MARGIN-HOLDING-LIMITED |
NEW-MARGIN-HOLDING-LIMITED |
62%
|
ons) that develop electronic payment services, third parties that host electronic payment services, billers offering their own electronic payment services and other financial institutions. 5 We expec… |
