1/31/2024 | 49070020 | FOREIGN BANK NOTES-VND-RBI LIC NO:FE.BG.AD CAT-II NO.S692/15.95.035/2023-24/30.06.2023,A/C-ORIENT EXCHANGE FINANCIAL USD | MOHAMED THAHIR EXCHANGE PTELTD | 0.9 | KGS | 20892.53 | SINGAPORE | N/A |
1/31/2024 | 49070020 | FOREIGN BANK NOTES-LKR-RBI LIC NO:FE.BG.AD CAT-II NO.S692/15.95.035/2023-24/30.06.2023,A/C-ORIENT EXCHANGE FINANCIAL USD | MOHAMED THAHIR EXCHANGE PTELTD | 0.2 | KGS | 3614.4 | SINGAPORE | N/A |
1/31/2024 | 49070020 | FOREIGN BANK NOTES-AUD-RBI LIC NO:FE.BG.AD CAT-II NO.S692/15.95.035/2023-24/30.06.2023,A/C-ORIENT EXCHANGE FINANCIAL USD | MOHAMED THAHIR EXCHANGE PTELTD | 1 | KGS | 67123.13 | SINGAPORE | N/A |
1/31/2024 | 49070020 | FOREIGN BANK NOTES-IDR-RBI LIC NO:FE.BG.AD CAT-II NO.S692/15.95.035/2023-24/30.06.2023,A/C-ORIENT EXCHANGE FINANCIAL USD | MOHAMED THAHIR EXCHANGE PTELTD | 4.75 | KGS | 32593.68 | SINGAPORE | N/A |
1/31/2024 | 49070020 | FOREIGN BANK NOTES-SGD-RBI LIC NO:FE.BG.AD CAT-II NO.S692/15.95.035/2023-24/30.06.2023,A/C-ORIENT EXCHANGE FINANCIAL USD | MOHAMED THAHIR EXCHANGE PTELTD | 0.7 | KGS | 45467.63 | SINGAPORE | N/A |
1/31/2024 | 49070020 | FOREIGN BANK NOTES-THB-RBI LIC NO:FE.BG.AD CAT-II NO.S692/15.95.035/2023-24/30.06.2023,A/C-ORIENT EXCHANGE FINANCIAL USD | MOHAMED THAHIR EXCHANGE PTELTD | 11.3 | KGS | 288051.94 | SINGAPORE | N/A |
1/31/2024 | 49070020 | FOREIGN BANK NOTES-MYR-RBI LIC NO:FE.BG.AD CAT-II NO.S692/15.95.035/2023-24/30.06.2023,A/C-ORIENT EXCHANGE FINANCIAL USD | MOHAMED THAHIR EXCHANGE PTELTD | 2.1 | KGS | 43495.58 | SINGAPORE | N/A |
1/31/2024 | 49070020 | FOREIGN BANK NOTES-CNY-RBI LIC NO:FE.BG.AD CAT-II NO.S692/15.95.035/2023-24/30.06.2023,A/C-ORIENT EXCHANGE FINANCIAL USD | MOHAMED THAHIR EXCHANGE PTELTD | 0.6 | KGS | 7137.05 | SINGAPORE | N/A |
1/29/2024 | 49070020 | FOREIGN CURRENCIES (BANK NOTES)(AS PER INV&PL)(RBI PERMISSION NO:CHE.FED.APRD/S321/06.05.759/2023-24DT:12.05.2023) USD | ARCADE PLAZA TRADERS PTE LTD | 21.4 | KGS | 700845.5 | SINGAPORE | N/A |
1/24/2024 | 49070020 | FOREIGN BANK NOTES-SGD-RBI LIC NO:FE.BG.AD CAT-II NO.S692/15.95.035/2023-24/30.06.2023,A/C-ORIENT EXCHANGE FINANCIAL USD | MOHAMED THAHIR EXCHANGE PTELTD | 1.8 | KGS | 113731.54 | SINGAPORE | N/A |