BITMEX TOKEN SERVICES PTE. LTD.
Singapore
14 July 2021
202124653W
SGD
Business Description
BITMEX TOKEN SERVICES PTE. LTD. is registered as a business entity on 14 July 2021 (3.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 202124653W. The business official address is located at 25 International Business Park #03-03, German Centre, Singapore 609916 in the primary industry of 66195: Transaction/payment Processing Services 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BITMEX TOKEN SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,494, 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 SYA 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.
BITMEX TOKEN SERVICES 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 1,494
Good Payment Sum
9
Good Payment Count
2023-04-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
BITMEX TOKEN SERVICES PTE. LTD.
Registered Business Number / UEN
202124653W
Postal Address
25 INTERNATIONAL BUSINESS PARK #03-03, GERMAN CENTRE, SINGAPORE 609916
Officially Founded
14 JULY 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66195 - TRANSACTION/PAYMENT PROCESSING SERVICES
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of BITMEX TOKEN SERVICES PTE. LTD.? Is it still in business?
"BITMEX TOKEN SERVICES PTE. LTD." is the legal full name of the business with the registered number 202124653W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BITMEX TOKEN SERVICES PTE. LTD.?
The credit profile of BITMEX TOKEN SERVICES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did BITMEX TOKEN SERVICES PTE. LTD. register as a business?
BITMEX TOKEN SERVICES PTE. LTD. started business on 14 July 2021.
Where is BITMEX TOKEN SERVICES PTE. LTD. located?
The address of BITMEX TOKEN SERVICES PTE. LTD. is 25 INTERNATIONAL BUSINESS PARK #03-03, GERMAN CENTRE, SINGAPORE 609916.
What is the base currency of BITMEX TOKEN SERVICES PTE. LTD.?
The default trading currency of BITMEX TOKEN SERVICES PTE. LTD. is the Singapore Dollars (SGD).
Who is BITMEX TOKEN SERVICES PTE. LTD. governed by?
BITMEX TOKEN SERVICES 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 "BITMEX TOKEN SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that BITMEX TOKEN SERVICES PTE. LTD. is correctly licenced by the local authority.
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