BDO UNIBANK, INC. (SINGAPORE BRANCH)

Singapore

08 March 2018

T18FC0032F

SGD

Active
Verified

Business Description

BDO UNIBANK, INC. (SINGAPORE BRANCH) is registered as a business entity on 08 March 2018 (7.1 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 12 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) T18FC0032F. The business official address is located at 20 Cecil Street #02-06, Plus, Singapore 49705 in the primary industry of 64130: Wholesale 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 08 March and is no longer operational with the status of 'na'.

In the past 365 days, BDO UNIBANK, 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.

BDO UNIBANK, 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

BDO UNIBANK, INC. (SINGAPORE BRANCH)

Registered Business Number / UEN

T18FC0032F

Postal Address

20 CECIL STREET #02-06, PLUS, SINGAPORE 49705

Officially Founded

08 MARCH 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64130 - WHOLESALE BANKS

64130 - WHOLESALE BANKS

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 BDO UNIBANK, INC. (SINGAPORE BRANCH)? Is it still in business?

"BDO UNIBANK, INC. (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T18FC0032F. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BDO UNIBANK, INC. (SINGAPORE BRANCH)?

The credit profile of BDO UNIBANK, INC. (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.

When did BDO UNIBANK, INC. (SINGAPORE BRANCH) register as a business?

BDO UNIBANK, INC. (SINGAPORE BRANCH) started business on 08 March 2018.

Where is BDO UNIBANK, INC. (SINGAPORE BRANCH) located?

The address of BDO UNIBANK, INC. (SINGAPORE BRANCH) is 20 CECIL STREET #02-06, PLUS, SINGAPORE 49705.

What is the base currency of BDO UNIBANK, INC. (SINGAPORE BRANCH)?

The default trading currency of BDO UNIBANK, INC. (SINGAPORE BRANCH) is the Singapore Dollars (SGD).

Who is BDO UNIBANK, INC. (SINGAPORE BRANCH) governed by?

BDO UNIBANK, 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 "BDO UNIBANK, INC. (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that BDO UNIBANK, 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.