CFD TRADER
Singapore
27 August 2010
53174515E
SGD
Business Description
CFD TRADER is registered as a business entity on 27 August 2010 (14.4 years ago) structured as a Sole Proprietor with 1 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) 53174515E. The business official address is located at 30 Raffles Place #22-03, Oxley @ Raffles, Singapore 48622 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 August and is currently operational with the status of 'Live'.
In the past 365 days, CFD TRADER 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 2023-06-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,306, 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.
CFD TRADER 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 9,306
Good Payment Sum
9
Good Payment Count
2023-06-28
Latest Report Date
Good
Latest Report Rating
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Legal Name
CFD TRADER
Registered Business Number / UEN
53174515E
Postal Address
30 RAFFLES PLACE #22-03, OXLEY @ RAFFLES, SINGAPORE 48622
Officially Founded
27 AUGUST 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live
Frequently Asked
What is the legal name and registration number of CFD TRADER? Is it still in business?
"CFD TRADER" is the legal full name of the business with the registered number 53174515E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CFD TRADER?
The credit profile of CFD TRADER is assessed with the payment rating of "A", find out more.
When did CFD TRADER register as a business?
CFD TRADER started business on 27 August 2010.
Where is CFD TRADER located?
The address of CFD TRADER is 30 RAFFLES PLACE #22-03, OXLEY @ RAFFLES, SINGAPORE 48622.
What is the base currency of CFD TRADER?
The default trading currency of CFD TRADER is the Singapore Dollars (SGD).
Who is CFD TRADER governed by?
CFD TRADER 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 "CFD TRADER". If you find this business dealing with regulated products, please further check that CFD TRADER 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.