ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH)

Singapore

14 March 2019

T19FC0032L

SGD

Active
Verified

Business Description

ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) is registered as a business entity on 14 March 2019 (5.9 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 16 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) T19FC0032L. The business official address is located at 15 Beach Road #02-01, Beach Centre, Singapore 189677 in the primary industry of 94120: Activities Of Professional Membership Organisations (eg Medical Associations, Law Societies, Accountancy Bodies) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 March and is no longer operational with the status of 'na'.

In the past 365 days, ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) 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

ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH)

Registered Business Number / UEN

T19FC0032L

Postal Address

15 BEACH ROAD #02-01, BEACH CENTRE, SINGAPORE 189677

Officially Founded

14 MARCH 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

94120 - ACTIVITIES OF PROFESSIONAL MEMBERSHIP ORGANISATIONS (EG MEDICAL ASSOCIATIONS, LAW SOCIETIES, ACCOUNTANCY BODIES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH)? Is it still in business?

"ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T19FC0032L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH)?

The credit profile of ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.

When did ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) register as a business?

ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) started business on 14 March 2019.

Where is ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) located?

The address of ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) is 15 BEACH ROAD #02-01, BEACH CENTRE, SINGAPORE 189677.

What is the base currency of ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH)?

The default trading currency of ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) is the Singapore Dollars (SGD).

Who is ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) governed by?

ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) 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 "ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that ASSOCIATION FOR FINANCIAL PROFESSIONALS, INC. (SINGAPORE BRANCH) 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.