SCHEDULE OF PRINCIPAL SUBSIDIARIES (Details) - Seamless Group Inc. [Member] |
3 Months Ended | 12 Months Ended |
---|---|---|
Mar. 31, 2024 |
Dec. 31, 2023 |
|
Dynamic Investment Holdings Limited [Member] | ||
Place of incorporation | Cayman Islands | Cayman Islands |
Principal activities | Investment holding | Investment holding |
Dynamic Investment Holdings Limited [Member] | Directly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
Dynamic Asia Group Inc [Member] | ||
Place of incorporation | British Virgin Islands | British Virgin Islands |
Principal activities | Investment holding | Investment holding |
Dynamic Asia Group Inc [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
TNG Asia Limited [Member] | ||
Place of incorporation | Hong Kong | Hong Kong |
Principal activities | Provision of mobile electronic wallet | Provision of mobile electronic wallet |
TNG Asia Limited [Member] | Directly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
Tranglo Sdn Bhd [Member] | ||
Place of incorporation | Malaysia | Malaysia |
Principal activities | Provision of international airtime reload, international money transfer services, its related implementation, technical and maintenance services | Provision of international airtime reload, international money transfer services, its related implementation, technical and maintenance services |
Tranglo Sdn Bhd [Member] | Indirectly [Member] | ||
Percentage of ownership | 60.00% | 60.00% |
Future Network Technology Investment Co Ltd [Member] | ||
Place of incorporation | Taiwan | Taiwan |
Principal activities | Investment holding | Investment holding |
Future Network Technology Investment Co Ltd [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
GEA Holdings Limited [Member] | ||
Place of incorporation | Cayman Islands | Cayman Islands |
Principal activities | Investment holding | Investment holding |
GEA Holdings Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
GEA Limited [Member] | ||
Place of incorporation | Hong Kong | Hong Kong |
Principal activities | Operating a global fund transfer platform for financial institutions, e-wallet operators and other participants | Operating a global fund transfer platform for financial institutions, e-wallet operators and other participants |
GEA Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
GEA Pte Ltd. [Member] | ||
Place of incorporation | Singapore | Singapore |
Principal activities | Transaction and payment processing services | Transaction and payment processing services |
GEA Pte Ltd. [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
Bagus Fintech Pte Ltd [Member] | ||
Place of incorporation | Singapore | Singapore |
Principal activities | Providing business center services | Providing business center services |
Bagus Fintech Pte Ltd [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
Dynamic (Asia) Holdings Limited [Member] | ||
Place of incorporation | Cayman Islands | Cayman Islands |
Principal activities | Investment holding | Investment holding |
Dynamic (Asia) Holdings Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
Dynamic Fin Tech Group HK Limited [Member] | ||
Place of incorporation | Hong Kong | Hong Kong |
Principal activities | Provision of corporate governance consultancy, management and advisory services | Provision of corporate governance consultancy, management and advisory services |
Dynamic Fin Tech Group HK Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
Tranglo Holdings Limited [Member] | ||
Place of incorporation | Cayman Islands | Cayman Islands |
Principal activities | Investment holding | Investment holding |
Tranglo Holdings Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
The WSF Group Holdings Limited [Member] | ||
Place of incorporation | British Virgin Islands | British Virgin Islands |
Principal activities | Investment holding | Investment holding |
The WSF Group Holdings Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
The Wall Street Factory Limited [Member] | ||
Place of incorporation | Hong Kong | Hong Kong |
Principal activities | Providing business center services | Providing business center services |
The Wall Street Factory Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
Bagus Financial Services Limited [Member] | ||
Place of incorporation | Hong Kong | Hong Kong |
Principal activities | Provision of IR services and PR function events | Provision of IR services and PR function events |
Bagus Financial Services Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 100.00% | 100.00% |
PT Tranglo Indonesia [Member] | ||
Place of incorporation | Indonesia | Indonesia |
Principal activities | Operating money remittance business | Operating money remittance business |
PT Tranglo Indonesia [Member] | Indirectly [Member] | ||
Percentage of ownership | 60.00% | 60.00% |
PT Tranglo Solusindo [Member] | ||
Place of incorporation | Indonesia | Indonesia |
Principal activities | Providing and sourcing airtime and other related services | Providing and sourcing airtime and other related services |
PT Tranglo Solusindo [Member] | Indirectly [Member] | ||
Percentage of ownership | 60.00% | 60.00% |
Tranglo MEA Limited [Member] | ||
Place of incorporation | Hong Kong | Hong Kong |
Principal activities | Providing and sourcing airtime and other related services | Providing and sourcing airtime and other related services |
Tranglo MEA Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 60.00% | 60.00% |
Tranglo Europe Limited [Member] | ||
Place of incorporation | United Kingdom | United Kingdom |
Principal activities | Operating money remittance business | Operating money remittance business |
Tranglo Europe Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 60.00% | 60.00% |
Tranglo Pte Ltd [Member] | ||
Place of incorporation | Singapore | Singapore |
Principal activities | Operating money remittance business | Operating money remittance business |
Tranglo Pte Ltd [Member] | Indirectly [Member] | ||
Percentage of ownership | 60.00% | 60.00% |
Tik FX Malaysia Sdn. Bhd. [Member] | ||
Place of incorporation | Malaysia | Malaysia |
Principal activities | Dormant | Dormant |
Tik FX Malaysia Sdn. Bhd. [Member] | Indirectly [Member] | ||
Percentage of ownership | 60.00% | 60.00% |
Treatsup Sdn. Bhd. [Member] | ||
Place of incorporation | Malaysia | Malaysia |
Principal activities | Research, development and commercialisation of Treatsup application and provision of implementation, technical services and maintenance related to the application | Research, development and commercialisation of Treatsup application and provision of implementation, technical services and maintenance related to the application |
Treatsup Sdn. Bhd. [Member] | Indirectly [Member] | ||
Percentage of ownership | 60.00% | 60.00% |
Dynamic Indonesia Holdings Limited [Member] | ||
Place of incorporation | Cayman Islands | Cayman Islands |
Principal activities | Investment holding | Investment holding |
Dynamic Indonesia Holdings Limited [Member] | Indirectly [Member] | ||
Percentage of ownership | 59.20% | 59.20% |
Dynamic Indonesia Pte Ltd [Member] | ||
Place of incorporation | Singapore | Singapore |
Principal activities | Retail sales via the internet and development of other software and programming activities | Retail sales via the internet and development of other software and programming activities |
Dynamic Indonesia Pte Ltd [Member] | Indirectly [Member] | ||
Percentage of ownership | 49.80% | 49.80% |
PTTNG Wallet Indonesia [Member] | ||
Place of incorporation | Indonesia | Indonesia |
Principal activities | Business operations have not commenced | Business operations have not commenced |
PTTNG Wallet Indonesia [Member] | Indirectly [Member] | ||
Percentage of ownership | 49.90% | 49.90% |
P T WalletKu Indompet Indonesia [Member] | ||
Place of incorporation | Indonesia | Indonesia |
Principal activities | (i) Retail commerce through media, for textile commodities, clothing, footwear and personal needs, (ii) web portal and/or digital platforms for commercial purposes, and (iii) software publisher | (i) Retail commerce through media, for textile commodities, clothing, footwear and personal needs, (ii) web portal and/or digital platforms for commercial purposes, and (iii) software publisher |
P T WalletKu Indompet Indonesia [Member] | Indirectly [Member] | ||
Percentage of ownership | 49.90% | 49.90% |