Regulatory Terminalszyma.co
terminal / c / gap-truemoney-vn

Công ty Cổ phần True Money Việt Nam (True Money Vietnam)

1 holdingVN✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2017-05-15

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
VNIntermediary Payment Services Licence / Vietnam / Decree 52/202438/GP-NHNNsource text changedA2017-05-15authorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

No other record in the corpus carries this trading name.

What the stack covers

own licences and rented routes
VN
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Vietnam2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediary
Issue emoney
own licenceconsumer · SME · via intermediary
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates
2017-05-15
Intermediary Payment Services Licence / Vietnam / Decree 52/2024 granted

Next steps

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Company: Công ty Cổ phần True Money Việt Nam (True Money Vietnam)

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