GEMINI DIGITAL PAYMENTS PTE. LTD.

LEI: 9845000B3C74FS1EZ791

Entity

Legal Name

Legal Name Language Code

Legal Address

7 STRAITS VIEW #08-06, MARINA ONE EAST TOWER Singapore, Central Singapore (SG-01), 018936 SINGAPORE

Headquarters Address

138 Market Street, #05-01, CapitaGreen, SINGAPORE Singapore, Central Singapore (SG-01), 048946 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202021479G

Entity Legal Form Code

Private Company Limited by Shares (IWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-07-24 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2025-02-10 09:40:58

Last Update Date

2026-03-26 16:56:28

Next Renewal Date

2027-02-10 09:41:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

202021479G