AFC MERCHANT BANK
Singapore
17 September 1991
45243600A
SGD
Business Description
AFC MERCHANT BANK is registered as a business entity on 17 September 1991 (33.4 years ago) structured as a Sole Proprietor with 1 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) 45243600A. The business official address is located at 180 Cecil Street #17-00, Bangkok Bank Bldg, Singapore 69546 in the primary industry of 64140: Merchant Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 September and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, AFC MERCHANT BANK has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
AFC MERCHANT BANK 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
AFC MERCHANT BANK
Registered Business Number / UEN
45243600A
Postal Address
180 CECIL STREET #17-00, BANGKOK BANK BLDG, SINGAPORE 69546
Officially Founded
17 SEPTEMBER 1991
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64140 - MERCHANT BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of AFC MERCHANT BANK? Is it still in business?
"AFC MERCHANT BANK" is the legal full name of the business with the registered number 45243600A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AFC MERCHANT BANK?
The credit profile of AFC MERCHANT BANK is assessed with the payment rating of "D", find out more.
When did AFC MERCHANT BANK register as a business?
AFC MERCHANT BANK started business on 17 September 1991.
Where is AFC MERCHANT BANK located?
The address of AFC MERCHANT BANK is 180 CECIL STREET #17-00, BANGKOK BANK BLDG, SINGAPORE 69546.
What is the base currency of AFC MERCHANT BANK?
The default trading currency of AFC MERCHANT BANK is the Singapore Dollars (SGD).
Who is AFC MERCHANT BANK governed by?
AFC MERCHANT BANK is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AFC MERCHANT BANK". If you find this business dealing with regulated products, please further check that AFC MERCHANT BANK 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.