BTI PAYMENTS SINGAPORE PTE. LTD.

Singapore

14 February 2013

201304112H

SGD

Active
Verified

Business Description

BTI PAYMENTS SINGAPORE PTE. LTD. is registered as a business entity on 14 February 2013 (12.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 201304112H. The business official address is located at 101a Upper Cross Street #11-16, People's Park Centre, Singapore 58358 with main trading activity as Regional Office For The Asian Based Atm And Pos Payment Services Business in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 120, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BTI PAYMENTS SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,776, 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 LO HOCK LING & CO. 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.

BTI PAYMENTS SINGAPORE 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 3,776

Good Payment Sum

8

Good Payment Count

2023-09-13

Latest Report Date

Good

Latest Report Rating

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Legal Name

BTI PAYMENTS SINGAPORE PTE. LTD.

Registered Business Number / UEN

201304112H

Postal Address

101A UPPER CROSS STREET #11-16, PEOPLE'S PARK CENTRE, SINGAPORE 58358

Officially Founded

14 FEBRUARY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 120

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 BTI PAYMENTS SINGAPORE PTE. LTD.? Is it still in business?

"BTI PAYMENTS SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201304112H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BTI PAYMENTS SINGAPORE PTE. LTD.?

The credit profile of BTI PAYMENTS SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did BTI PAYMENTS SINGAPORE PTE. LTD. register as a business?

BTI PAYMENTS SINGAPORE PTE. LTD. started business on 14 February 2013.

Where is BTI PAYMENTS SINGAPORE PTE. LTD. located?

The address of BTI PAYMENTS SINGAPORE PTE. LTD. is 101A UPPER CROSS STREET #11-16, PEOPLE'S PARK CENTRE, SINGAPORE 58358.

What is the base currency of BTI PAYMENTS SINGAPORE PTE. LTD.?

The default trading currency of BTI PAYMENTS SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is BTI PAYMENTS SINGAPORE PTE. LTD. governed by?

BTI PAYMENTS SINGAPORE 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 "BTI PAYMENTS SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that BTI PAYMENTS SINGAPORE 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.