Monetary Authority of Singapore
- Name in source
- Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.. Recorded domain: poolin.com. Check source details, recorded identity and available research.
- Recorded entity name
- Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
- Recorded URL
- https://poolin.com/
- URL text as imported
- poolin.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. (poolin.com)?
This database links one attributable regulator notice to the Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore.
- Research identity
- Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
- Matched domain
- poolin.com
- Other recorded names
- Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.