BITCOIN EXCHANGE PTE. LTD.
Singapore
09 July 2009
200912467M
SGD
Business Description
BITCOIN EXCHANGE PTE. LTD. is registered as a business entity on 09 July 2009 (15.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 200912467M. The business official address is located at 531 Upper Cross Street #03-11, Hong Lim Complex, Singapore 50531 in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery Services) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PROGRESSIVE TEAMS PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BITCOIN EXCHANGE PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,587, 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 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.
BITCOIN EXCHANGE 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 1,587
Good Payment Sum
3
Good Payment Count
2023-07-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
BITCOIN EXCHANGE PTE. LTD.
Registered Business Number / UEN
200912467M
Postal Address
531 UPPER CROSS STREET #03-11, HONG LIM COMPLEX, SINGAPORE 50531
Officially Founded
09 JULY 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
PROGRESSIVE TEAMS 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 BITCOIN EXCHANGE PTE. LTD.? Is it still in business?
"BITCOIN EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 200912467M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BITCOIN EXCHANGE PTE. LTD.?
The credit profile of BITCOIN EXCHANGE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did BITCOIN EXCHANGE PTE. LTD. register as a business?
BITCOIN EXCHANGE PTE. LTD. started business on 09 July 2009.
Where is BITCOIN EXCHANGE PTE. LTD. located?
The address of BITCOIN EXCHANGE PTE. LTD. is 531 UPPER CROSS STREET #03-11, HONG LIM COMPLEX, SINGAPORE 50531.
What is the base currency of BITCOIN EXCHANGE PTE. LTD.?
The default trading currency of BITCOIN EXCHANGE PTE. LTD. is the Singapore Dollars (SGD).
Who is BITCOIN EXCHANGE PTE. LTD. governed by?
BITCOIN EXCHANGE PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "BITCOIN EXCHANGE PTE. LTD.". If you find this business dealing with regulated products, please further check that BITCOIN EXCHANGE PTE. LTD. is correctly licenced by the local authority.
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