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TFS Currencies Pte Ltd

Private Company Limited by Shares · Singapore, Singapore · LEI 549300VX0P4NG30WZU37
LEI active

Summary

TFS Currencies Pte Ltd is registered in Singapore and entered in the “Business Registry (ACRA)” under number 199701781Z. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is VIEL ET COMPAGNIE-FINANCE (France), and its direct parent is TFS SA (Switzerland). That group has 51 subsidiaries with LEIs in 25 countries, 2 of them in Singapore. The LEI was first issued on 2 Nov 2013 and the record was last updated on 6 Mar 2026; the next renewal is due by 14 Feb 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Company Limited by Shares
RegisterBusiness Registry (ACRA) · Register website
Registration number199701781Z
Registration authorityAccounting and Corporate Regulatory Authority (ACRA)
JurisdictionSingapore
Registered address2 Central Boulevard, #09-01, 018916 Singapore, Singapore
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Mar 1997
LEI549300VX0P4NG30WZU37
LEI statusactive
LEI first issued2 Nov 2013
LEI record last updated6 Mar 2026
Next LEI renewal14 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

VIEL ET COMPAGNIE-FINANCE France ultimate parent
TFS SA Switzerland direct parent
TFS Currencies Pte Ltd this entity
View the whole group: 51 subsidiaries in 25 countries

Relationship to the parent

Direct parentUltimate parent
ParentTFS SAVIEL ET COMPAGNIE-FINANCE
Accounting period1 Jan 2025 to 31 Dec 20251 Jan 2025 to 31 Dec 2025
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start1 Jan 20251 Jan 2025
Recorded at GLEIF since12 Feb 202512 Feb 2025
Last updated9 Feb 20269 Feb 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)

History

7 Aug 2025Registered address changed
7 Aug 2025Headquarters address changed