eXcentral
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eXcentral is subject to Warning. See the individual lists below.
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Aliases
- OM Bridge Pty Ltd
- www.excentral-int.com
- https://excentral-int.net
Address
Unit 6C3, 159 Rivonia Rd, Sinosteel Plaza, Morningside Ext 39, Sandton, Gauteng, 2146, South Africa
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
eXcentral Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Monetary Authority of Singapore | Mar 18, 2021 | active |
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