| Legal Entity Identifier (LEI) | 2138003IBMWRL9EC9J89 |
| Legal Name | BC PAYMENTS PTE. LTD. (language: en) |
| Legal Address |
ASIA SQUARE TOWER 2 12 MARINA VIEW #11-01 Singapore SG-01 018961 Singapore language: en |
| Headquarters Address |
ASIA SQUARE TOWER 2 12 MARINA VIEW #11-01 Singapore SG-01 018961 Singapore language: en |
| Legal Jurisdiction | Singapore |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000523 |
| Registration Authority Entity ID | 202201431Z |
| Register Name | Business Registry |
| Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
| Website | www.acra.gov.sg |
| Country | Singapore (SG) |
| Jurisdiction | Singapore |
| Legal Form Code | LWXI |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2024-07-18 |
| Last Update Date | 2025-05-20 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-07-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000523 |
| Validation Authority Entity ID | 202201431Z |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 2138003IBMWRL9EC9J89 BC PAYMENTS PTE. LTD. |
IS DIRECTLY CONSOLIDATED BY |
2138008NIGAE2J88SS10 |
Relationship: 2024-07-17~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 2138003IBMWRL9EC9J89 BC PAYMENTS PTE. LTD. |
IS ULTIMATELY CONSOLIDATED BY |
2138008NIGAE2J88SS10 |
Relationship: 2024-07-17~ Accounting: 2023-01-01~2023-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents; Reference: URL is not publicly available | |||
| Headquarters Address |
ASIA SQUARE TOWER 2 12 MARINA VIEW #11-01 |
| City | SINGAPORE |
| Region | SG-01 (SG-01) |
| Postal Code | 018961 |
| Country | Singapore (SG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ECOBOX ASSET X PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, SG-01, 018961, SG | 2026-01-06 |
| ECOBOX ASSET VII PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, 018961, SG | 2026-01-06 |
| ECOBOX ASSET IX PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, 018961, SG | 2026-01-06 |
| ECOBOX ASSET VIII PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, 018961, SG | 2026-01-06 |
| KLOVER CAPITAL GROUP PTE. LTD. | 12 MARINA VIEW #11-00 ASIA SQUARE TOWER 2, Singapore, SG-01, 018961, SG | 2026-01-05 |
| 360 ONE Global Investment Fund 6 | C/O 360 One Capital Pte. Ltd., 12 Marina View, #20-01, Asia Square Tower 2, Singapore, 018961, SG | 2025-12-12 |
| CITADEL MULTI-STRATEGY VCCC | C/O Citadel Advisors Singapore Pte. Limited, 12 Marina View, #22-01/02, Asia Square Tower 2, Singapore, 018961, SG | 2025-12-09 |
| 360 ONE INDIA HYBRID FUND | C/O 360 ONE Capital Pte. Ltd., 12 Marina View, #20-01, Asia Square Tower 2, Singapore, 018961, SG | 2025-11-19 |
| Gauss GA Holding Pte. Ltd. | 12 MARINA VIEW, #11-01, ASIA SQUARE TOWER 2, Singapore, 018961, SG | 2025-11-17 |
| 360 ONE India Income Fund | C/O 360 One Capital Pte. Ltd., 12 Marina View, #20-01, Asia Square Tower 2, Singapore, 018961, SG | 2025-11-13 |
| Find all legal entities in the same postal code | ||
| City | SINGAPORE |
| Postal Code | 018961 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SPORTS PAYMENTS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ · Sports Payments Limited Company | Dimitrakopoulou 73, ΒΟΥΛΑΣ, GR-I, 16673, GR | 2024-06-21 |
| ESTIA PAYMENTS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ · Estia Payments Anonymi Etaireia | 36. IFESTOU STREET, Athens, GR-I, 16674, GR | 2025-10-13 |
| PAYMENTS SOLUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Payments Solution Spolka Z Ograniczona Odpowiedzialnoscia | Krasnosielc Słoneczna 4, Krasnosielc, PL-14, 06-212, PL | 2025-04-22 |
| ECR PAYMENTS LTD | 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, GB | 2025-11-07 |
| SPECTRUM PAYMENTS INC. | 1975 MCCALLUM ROAD UNIT 116, 1113 ABBOTTSFORD, Abbottsford, CA-BC, V2S 3N3, CA | 2022-07-22 |
| MONTELUX PAYMENTS LTD. | 18 King Street East, Suite, Toronto, CA-ON, M5C 1C4, CA | 2025-10-08 |
| BUBURUZA PAYMENTS LLC | 8 THE GREEN, STE D, Dover, US-DE, 19901, US | 2025-10-15 |
| THE PAYMENTS EXPERT LTD | 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, GB | 2025-10-24 |
| Дю Пеймънтс · Due Payments | бул./ул. Хубча № 8, ет. 2, ап. А-1, р-н Красно, София, BG-22, 1618, BG | 2025-11-09 |
| Linkqit Payments Inc. | 5000 Yonge Street, Suite 1901, Toronto, CA-ON, M2N 7E9, CA | 2025-11-12 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.