BAM FINTECH PTE. LTD.

Singapore

21 August 2017

201723729Z

SGD

Inactive
Verified

Business Description

BAM FINTECH PTE. LTD. is registered as a business entity on 21 August 2017 (7.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 201723729Z. The business official address is located at 129 Kim Tian Road #10-127, Kim Tian Vista, Singapore 160129 in the primary industry of 66309: Fund Management Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 374,666, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BAM FINTECH PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of EVEREST ASSURANCE PAC 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.

BAM FINTECH 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

BAM FINTECH PTE. LTD.

Registered Business Number / UEN

201723729Z

Postal Address

129 KIM TIAN ROAD #10-127, KIM TIAN VISTA, SINGAPORE 160129

Officially Founded

21 AUGUST 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 374,666

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"BAM FINTECH PTE. LTD." is the legal full name of the business with the registered number 201723729Z. It is still active and opertional as a business.

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

The credit profile of BAM FINTECH PTE. LTD. is assessed with the payment rating of "D", find out more.

When did BAM FINTECH PTE. LTD. register as a business?

BAM FINTECH PTE. LTD. started business on 21 August 2017.

Where is BAM FINTECH PTE. LTD. located?

The address of BAM FINTECH PTE. LTD. is 129 KIM TIAN ROAD #10-127, KIM TIAN VISTA, SINGAPORE 160129.

What is the base currency of BAM FINTECH PTE. LTD.?

The default trading currency of BAM FINTECH PTE. LTD. is the Singapore Dollars (SGD).

Who is BAM FINTECH PTE. LTD. governed by?

BAM FINTECH 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 "BAM FINTECH PTE. LTD.". If you find this business dealing with regulated products, please further check that BAM FINTECH 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.