List of Registered Dealers
What this data shows
Published by Ministry of Law. 1,851 records. Fields include Name, Registration Number (2 columns in total). Covers 2019-04-10 to 2020-01-01. Last updated 2024-06-06.
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 |
Preview shows 10 rows and 2 columns. Use the table search or download the CSV for the full data.
Columns
| Column | Type | Categorical |
|---|---|---|
| Name | Text | No |
| Registration Number | Text | No |