GXS BANK PTE. LTD.

Singapore

18 February 2020

202005626H

SGD

Active
Verified

Business Description

GXS BANK PTE. LTD. is registered as a business entity on 18 February 2020 (4.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 11 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 202005626H. The business official address is located at 3 Media Close #09-00, Singapore 138498 in the primary industry of 64120: Full Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as A5-DB OPERATIONS (S) PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 475,624,864.98, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, GXS BANK PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,740, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of KPMG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

GXS BANK PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 4,740

Good Payment Sum

5

Good Payment Count

2023-05-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

GXS BANK PTE. LTD.

Registered Business Number / UEN

202005626H

Postal Address

3 MEDIA CLOSE #09-00, SINGAPORE 138498

Officially Founded

18 FEBRUARY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64120 - FULL BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 475,624,864.98

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

A5-DB OPERATIONS (S) PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of GXS BANK PTE. LTD.? Is it still in business?

"GXS BANK PTE. LTD." is the legal full name of the business with the registered number 202005626H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GXS BANK PTE. LTD.?

The credit profile of GXS BANK PTE. LTD. is assessed with the payment rating of "A", find out more.

When did GXS BANK PTE. LTD. register as a business?

GXS BANK PTE. LTD. started business on 18 February 2020.

Where is GXS BANK PTE. LTD. located?

The address of GXS BANK PTE. LTD. is 3 MEDIA CLOSE #09-00, SINGAPORE 138498.

What is the base currency of GXS BANK PTE. LTD.?

The default trading currency of GXS BANK PTE. LTD. is the Singapore Dollars (SGD).

Who is GXS BANK PTE. LTD. governed by?

GXS BANK PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "GXS BANK PTE. LTD.". If you find this business dealing with regulated products, please further check that GXS BANK PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.