VNSMART
Warning
VNSMART is subject to Warning. See the individual lists below.
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Aliases
- Intelligence Investment Financial Services PLC
- IIFSP
Address
10 Ubi Cres, #02-05, Singapore 408564,,38 Beach Road #08-13 South Beach Tower Singapore 189767 (address of IIFSP),
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
VNSMART Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Monetary Authority of Singapore | Jun 7, 2021 | active |
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