RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 2 Vol 0 CID 2 CDR 2 Trace 1 Score 7 Reviewed On 2021-06-24
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Telxio Networks Pte. Ltd.
{"ct_name":"Ankit Sharma","ct_title":"Head","ct_dept":"Customer Support Team","ct_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","ct_tel":"+6531633282","ct_email":"ankit@telxio.com.sg","bz_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","country":"Singapore","declare":"2021-05-18","last_seen":"2024-04-24","sys_id":"c4c933bb1b0c3410e4ec848ce54bcb9a","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Singapore
FOREIGN
No S/SRMP72021-05-182022-08-25 
Telxio Networks Pte. Ltd.
{"ct_name":"Ankit Sharma","ct_title":"Head","ct_dept":"Customer Support Team","ct_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","ct_tel":"+6531633282","ct_email":"ankit@telxio.com.sg","bz_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","country":"Singapore","declare":"2021-05-18","last_seen":"2024-01-24","sys_id":"c4c933bb1b0c3410e4ec848ce54bcb9a","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Singapore
FOREIGN
No S/SY72021-05-182022-08-25 
Telxio Networks Pte. Ltd.
{"ct_name":"Ankit Sharma","ct_title":"Head","ct_dept":"Customer Support Team","ct_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","ct_tel":"+6531633282","ct_email":"ankit@telxio.com.sg","bz_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","country":"Singapore","declare":"2021-05-18","last_seen":"2023-03-30","sys_id":"c4c933bb1b0c3410e4ec848ce54bcb9a","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Singapore
FOREIGN
No S/SY72021-05-182022-08-25 
Telxio Networks Pte. Ltd.
{"ct_name":"Ankit Sharma","ct_title":"Head","ct_dept":"Customer Support Team","ct_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","ct_tel":"+6531633282","ct_email":"ankit@telxio.com.sg","bz_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","country":"Singapore","declare":"2021-05-18","last_seen":"2022-12-12","sys_id":"c4c933bb1b0c3410e4ec848ce54bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Singapore
FOREIGN
No S/SY72021-05-182022-08-25 
Telxio Networks Pte. Ltd.
{"ct_name":"Ankit Sharma","ct_title":"Head","ct_dept":"Customer Support Team","ct_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","ct_tel":"+6531633282","ct_email":"ankit@telxio.com.sg","bz_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","country":"Singapore","declare":"2021-05-18","last_seen":"2022-08-25","sys_id":"c4c933bb1b0c3410e4ec848ce54bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Singapore
FOREIGN
No S/SY72021-05-182022-02-02 
Telxio Networks Pte. Ltd.
{"ct_name":"Ankit Sharma","ct_title":"Head","ct_dept":"Customer Support Team","ct_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","ct_tel":"+6531633282","ct_email":"ankit@telxio.com.sg","bz_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","country":"Singapore","declare":"2021-05-18","last_seen":"2022-02-02","sys_id":"c4c933bb1b0c3410e4ec848ce54bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Singapore
FOREIGN
No S/SY72021-05-182021-09-17 
Telxio Networks Pte. Ltd.
{"ct_name":"Ankit Sharma","ct_title":"Head","ct_dept":"Customer Support Team","ct_address":"null | null","ct_tel":"+6531633282","ct_email":"ankit@telxio.com.sg","bz_address":"30 Cecil Street # 19-08 Prudential Tower, Singapore | Singapore, Singapore","country":"Singapore","declare":"2021-05-18","last_seen":"2021-09-17","sys_id":"c4c933bb1b0c3410e4ec848ce54bcb9a","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Singapore
FOREIGN
No S/SY72021-05-18