FINALTO ASIA PTE. LTD.
Singapore
19 July 2019
201923501E
SGD
Business Description
FINALTO ASIA PTE. LTD. is registered as a business entity on 19 July 2019 (5.4 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) 201923501E. The business official address is located at 22 Malacca Street #02-01, Rb Capital Building, Singapore 48980 with main trading activity as Trading In Foreign Exchange, Cfds, Metals And Energy Products in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CFH SINGAPORE PTE. LTD.. 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 2,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FINALTO ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,202, 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 BDO LLP 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.
FINALTO ASIA 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 14,202
Good Payment Sum
18
Good Payment Count
2023-09-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
FINALTO ASIA PTE. LTD.
Registered Business Number / UEN
201923501E
Postal Address
22 MALACCA STREET #02-01, RB CAPITAL BUILDING, SINGAPORE 48980
Officially Founded
19 JULY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66122 - FOREIGN EXCHANGE BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
CFH SINGAPORE PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of FINALTO ASIA PTE. LTD.? Is it still in business?
"FINALTO ASIA PTE. LTD." is the legal full name of the business with the registered number 201923501E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FINALTO ASIA PTE. LTD.?
The credit profile of FINALTO ASIA PTE. LTD. is assessed with the payment rating of "A", find out more.
When did FINALTO ASIA PTE. LTD. register as a business?
FINALTO ASIA PTE. LTD. started business on 19 July 2019.
Where is FINALTO ASIA PTE. LTD. located?
The address of FINALTO ASIA PTE. LTD. is 22 MALACCA STREET #02-01, RB CAPITAL BUILDING, SINGAPORE 48980.
What is the base currency of FINALTO ASIA PTE. LTD.?
The default trading currency of FINALTO ASIA PTE. LTD. is the Singapore Dollars (SGD).
Who is FINALTO ASIA PTE. LTD. governed by?
FINALTO ASIA 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 "FINALTO ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that FINALTO ASIA PTE. LTD. is correctly licenced by the local authority.
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