BTI PAYMENTS SINGAPORE PTE. LTD.
Singapore
14 February 2013
201304112H
SGD
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).
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 "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.
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