Created by smcl
Bot last ran about 9 years ago
This run last changed over 8 years ago
| category | confidence | company name | licence number | company jurisdiction | jurisdiction classification | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|
| Financial | HIGH | Island Dream Money, Lda” Money Transfer” | GD No. 5/2013 | Timor-Leste | Operador de Transferência de Dinheiro | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Boa Ventura Unipessoal, Lda “Money Transfer Operator” | GD No. 8/2013 | Timor-Leste | Operador de Transferência de Dinheiro | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Sinarmas Insurance, SA(SMI) | ABP/CSG-02/2011 | Timor-Leste | Companhias de Segurus | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Banco Nacional de Comércio de Timor-Leste (BNCTL) | ABP/B-05/2011 | Timor-Leste | Bancos Comerciais | http://www.bancocentral.tl/financial.asp | 2000 | 2000 | 2000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Foho Osan Mean Group “Money Transfer” | GD No. 11/2013 | Timor-Leste | Operador de Transferência de Dinheiro | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Island Dream Money, Lda “Currency Exchange Burreaux” | GBR № 08/2014 | Timor-Leste | Currency Exchange Burreaux (CEB) | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Australia and New Zealand Bank (ANZ) Banking Group, Agência em Timor-Leste | CPO/B/02/2001 | Timor-Leste | Bancos Comerciais | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | PT. Bank Mandiri (Persero) Tbk. Dili – Agência em Timor-Leste | ABP/B/04/2003 | Timor-Leste | Bancos Comerciais | http://www.bancocentral.tl/financial.asp | 2000 | 2000 | 2000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Forte Osan “Money Transfer” | GD No. 12/2013 | Timor-Leste | Operador de Transferência de Dinheiro | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Island Dream Money, Lda “Currency Exchange Burreaux” | GBR № 08/2014 | Timor-Leste | Currency Exchange Burreaux (CEB) | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Sahabat Loro Sa’e, Unipessoal, Lda “Money Transfer” | GD No.4/2013 | Timor-Leste | Operador de Transferência de Dinheiro | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |
| Financial | HIGH | Pacific Holdings, Unipessoal, Lda "Money Transfer" | GBR No.06/2014 | Timor-Leste | Operador de Transferência de Dinheiro | http://www.bancocentral.tl/financial.asp | 1000 | 1000 | 1000 | 2014-12-26T12:44:11.259090 |