CSV
Ministry of Law
List of Registered Dealers
Description
Ministry of Law CSV chronological list of dealers registered under Singapore’s Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019, with dealer name and registration number. Compliance officers and due-diligence teams verify PSPM Act registration status for precious-metal and gem dealers.
Official description
A chronological list of all registered dealers and the corresponding registration number under the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 ("PSPM Act").
- Last updated
- Coverage
- 2019-04-10 – 2020-01-01
- Rows
- 1,851
- Columns
- 2
Data
| Name | Registration Number |
|---|---|
| @NGELIC | PS20190001766 |
| 18 KARAATS LLP | PS20190001785 |
| 1ST GRAND PALACE PTE. LTD. | PS20190001233 |
| 1ST JEWELLERY & WATCHES PTE. LTD. | PS20190000264 |
| 1ST JEWELLERY (CITY PLAZA) PTE. LTD. | PS20190000261 |
| 1ST JEWELLERY (FU LU SHOU) PTE. LTD. | PS20190000151 |
| 1ST JEWELLERY (GEYLANG) PTE. LTD. | PS20190000828 |
| 1ST JEWELLERY (PPC) PTE. LTD. | PS20190000260 |
| 2MOT HOLDING PTE. LTD. | PS20190001605 |
| 313 GREEN COLLECTION LLP | PS20190001770 |
| 33 CRYSTALS PTE. LTD. | PS20190001007 |
| 3N JEWELS PTE. LTD. | PS20190000721 |
| 4'C DIAMONDS PTE LTD | PS20190000655 |
| 4DOUBLEO PTE. LTD. | PS20190001317 |
| 57SOCIETY SINGAPORE PTE. LTD. | PS20190000901 |
| 9 LUCKY SHOP PTE. LTD. | PS20190001321 |
| 919 NINE ONE NINE | PS20190000221 |
| A BRILLIANT CO SG (PRIVATE) LIMITED | PS20190001480 |
| A JEWELLERY | PS20190000618 |
| A R JEWELLERS PTE. LTD. | PS20190001773 |
| A YSH LLP | PS20190001143 |
| A.K WATCHES ENTERPRISE | PS20190000413 |
| A.P. JEWELLERY PTE LTD | PS20190000420 |
| AA GOLDSMITH PTE. LTD. | PS20190000282 |
| AADYAA SINGAPORE | PS20190000038 |
Columns
| Column | Type | Categorical |
|---|---|---|
| Name | Text | No |
| Registration Number | Text | No |