| 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… |
| 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… |
| 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… |
| CGEN |
Compugen Ltd. |
62%
|
Reciprocal relationship from CGEN graph: Reciprocal relationship from CURR graph: Reciprocal relationship from CGEN graph: Reciprocal relationship from CURR graph: on to EF Hutton LLC (“EF Hutton”), … |
| 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… |
| 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… |
| 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… |
| 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… |
| RIPPLE-LABS-SINGAPORE-PTE-LTD |
RIPPLE-LABS-SINGAPORE-PTE-LTD |
62%
|
Regulations 2017. This license allows Tranglo to execute payment transactions, issuing of payment instruments, acquiring payment transactions, conduct money remittance, provide account information se… |
| RIPPLENET-RIPPLE-LABS-SINGAPORE-PTE-LTD |
RIPPLENET-RIPPLE-LABS-SINGAPORE-PTE-LTD |
62%
|
parties to help promote its services. Strategic partnership with Ripple Labs Singapore Pte. Ltd. In 2021, Ripple Labs Singapore Pte. Ltd., a leading provider of enterprise blockchain and cryptocurren… |
| SINO-DYNAMIC-SOLUTIONS-LIMITED |
SINO-DYNAMIC-SOLUTIONS-LIMITED |
62%
|
CEO and chairman of the board, Alexander King Ong Kong, is an experienced and seasoned entrepreneur. Mr. Kong founded SINO Dynamic Solutions Limited, a company conducting enterprise software developm… |
