ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD.

Singapore

31 October 2017

201731166R

SGD

Active
Verified

Business Description

ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. is registered as a business entity on 31 October 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) 201731166R. The business official address is located at 2 Fusionopolis Way #15-01/02, Innovis, Singapore 138634 in the primary industry of 66195: Transaction/payment Processing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as UNIVERSAL POCKET (SINGAPORE) 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 3,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,333, 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 RT 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.

ALLINPAY MERCHANTS SERVICES (SINGAPORE) 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 3,333

Good Payment Sum

11

Good Payment Count

2023-09-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD.

Registered Business Number / UEN

201731166R

Postal Address

2 FUSIONOPOLIS WAY #15-01/02, INNOVIS, SINGAPORE 138634

Officially Founded

31 OCTOBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66195 - TRANSACTION/PAYMENT PROCESSING SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

UNIVERSAL POCKET (SINGAPORE) 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 ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD.? Is it still in business?

"ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201731166R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD.?

The credit profile of ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. register as a business?

ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. started business on 31 October 2017.

Where is ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. located?

The address of ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. is 2 FUSIONOPOLIS WAY #15-01/02, INNOVIS, SINGAPORE 138634.

What is the base currency of ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD.?

The default trading currency of ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).

Who is ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. governed by?

ALLINPAY MERCHANTS SERVICES (SINGAPORE) 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 "ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that ALLINPAY MERCHANTS SERVICES (SINGAPORE) 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.