BPI FUTURES (SG) HOLDINGS PTE. LTD.
Singapore
03 October 2017
201728275H
SGD
Business Description
BPI FUTURES (SG) HOLDINGS PTE. LTD. is registered as a business entity on 03 October 2017 (7.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201728275H. The business official address is located at 3 Anson Road #19-01, Springleaf Tower, Singapore 79909 in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 USD 2,752,577, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, BPI FUTURES (SG) HOLDINGS 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 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,533, 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 VERITY PARTNERS 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.
BPI FUTURES (SG) HOLDINGS 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 1,533
Good Payment Sum
3
Good Payment Count
2023-09-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
BPI FUTURES (SG) HOLDINGS PTE. LTD.
Registered Business Number / UEN
201728275H
Postal Address
3 ANSON ROAD #19-01, SPRINGLEAF TOWER, SINGAPORE 79909
Officially Founded
03 OCTOBER 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 2,752,577
Preference share Capital
USD 0
Other Share Capital
USD 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 BPI FUTURES (SG) HOLDINGS PTE. LTD.? Is it still in business?
"BPI FUTURES (SG) HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201728275H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BPI FUTURES (SG) HOLDINGS PTE. LTD.?
The credit profile of BPI FUTURES (SG) HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did BPI FUTURES (SG) HOLDINGS PTE. LTD. register as a business?
BPI FUTURES (SG) HOLDINGS PTE. LTD. started business on 03 October 2017.
Where is BPI FUTURES (SG) HOLDINGS PTE. LTD. located?
The address of BPI FUTURES (SG) HOLDINGS PTE. LTD. is 3 ANSON ROAD #19-01, SPRINGLEAF TOWER, SINGAPORE 79909.
What is the base currency of BPI FUTURES (SG) HOLDINGS PTE. LTD.?
The default trading currency of BPI FUTURES (SG) HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is BPI FUTURES (SG) HOLDINGS PTE. LTD. governed by?
BPI FUTURES (SG) HOLDINGS 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 "BPI FUTURES (SG) HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that BPI FUTURES (SG) HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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