ALIPAY MERCHANT SERVICES PTE. LTD.

Singapore

14 December 2017

201735998W

SGD

Active
Verified

Business Description

ALIPAY MERCHANT SERVICES PTE. LTD. is registered as a business entity on 14 December 2017 (7.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201735998W. The business official address is located at 51 Bras Basah Road #04-08, Lazada One, Singapore 189554 with main trading activity as Stored Value Facility, Account Issuance Activities, E-payments, Settlement in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as GOLDEN EVEREST INVESTMENT PRIVATE LIMITED. 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 350,001.347, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ALIPAY MERCHANT SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,678, 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 ERNST & YOUNG 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.

ALIPAY MERCHANT SERVICES 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 13,678

Good Payment Sum

14

Good Payment Count

2023-09-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

ALIPAY MERCHANT SERVICES PTE. LTD.

Registered Business Number / UEN

201735998W

Postal Address

51 BRAS BASAH ROAD #04-08, LAZADA ONE, SINGAPORE 189554

Officially Founded

14 DECEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

64993 - REMITTANCE SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 350,001.347

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

GOLDEN EVEREST INVESTMENT PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of ALIPAY MERCHANT SERVICES PTE. LTD.? Is it still in business?

"ALIPAY MERCHANT SERVICES PTE. LTD." is the legal full name of the business with the registered number 201735998W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALIPAY MERCHANT SERVICES PTE. LTD.?

The credit profile of ALIPAY MERCHANT SERVICES PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ALIPAY MERCHANT SERVICES PTE. LTD. register as a business?

ALIPAY MERCHANT SERVICES PTE. LTD. started business on 14 December 2017.

Where is ALIPAY MERCHANT SERVICES PTE. LTD. located?

The address of ALIPAY MERCHANT SERVICES PTE. LTD. is 51 BRAS BASAH ROAD #04-08, LAZADA ONE, SINGAPORE 189554.

What is the base currency of ALIPAY MERCHANT SERVICES PTE. LTD.?

The default trading currency of ALIPAY MERCHANT SERVICES PTE. LTD. is the Singapore Dollars (SGD).

Who is ALIPAY MERCHANT SERVICES PTE. LTD. governed by?

ALIPAY MERCHANT SERVICES 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 "ALIPAY MERCHANT SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that ALIPAY MERCHANT SERVICES 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.