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Alpenstrasse 9. Zug 6300 SwitzerlandP:+414 1508 7526 info@alliedcapmgt.com or accounts@alliedcapmgt.com or trading@alliedcapmgt.com http://www.alliedcapmgt.com/Account name: Global Transfer Pte Ltd Account number: 17609894404 Bank name: RHB Bank Berhad SingaporeAccount name: Global Transfer Pte Ltd Account number: 4223093463 Bank name: United Overseas Bank Ltd Singapore
Aliases:
Global Transfer Pte Ltd
Global Transfer Pte Ltd
| Event | Date | Appointee |
|---|---|---|
| ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC. | 23/08/2019 |
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