CMC MARKETS SINGAPORE INVEST PTE. LTD.
Singapore
23 May 2022
202217639M
SGD
Business Description
CMC MARKETS SINGAPORE INVEST PTE. LTD. is registered as a business entity on 23 May 2022 (2.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 202217639M. The business official address is located at 9 Raffles Place #30-02, Republic Plaza, Singapore 48619 in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 5,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CMC MARKETS SINGAPORE INVEST 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 2023-04-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,128, 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 DELOITTE & TOUCHE 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.
CMC MARKETS SINGAPORE INVEST 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 7,128
Good Payment Sum
18
Good Payment Count
2023-04-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
CMC MARKETS SINGAPORE INVEST PTE. LTD.
Registered Business Number / UEN
202217639M
Postal Address
9 RAFFLES PLACE #30-02, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
23 MAY 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 5,000,000
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 CMC MARKETS SINGAPORE INVEST PTE. LTD.? Is it still in business?
"CMC MARKETS SINGAPORE INVEST PTE. LTD." is the legal full name of the business with the registered number 202217639M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CMC MARKETS SINGAPORE INVEST PTE. LTD.?
The credit profile of CMC MARKETS SINGAPORE INVEST PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CMC MARKETS SINGAPORE INVEST PTE. LTD. register as a business?
CMC MARKETS SINGAPORE INVEST PTE. LTD. started business on 23 May 2022.
Where is CMC MARKETS SINGAPORE INVEST PTE. LTD. located?
The address of CMC MARKETS SINGAPORE INVEST PTE. LTD. is 9 RAFFLES PLACE #30-02, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of CMC MARKETS SINGAPORE INVEST PTE. LTD.?
The default trading currency of CMC MARKETS SINGAPORE INVEST PTE. LTD. is the Singapore Dollars (SGD).
Who is CMC MARKETS SINGAPORE INVEST PTE. LTD. governed by?
CMC MARKETS SINGAPORE INVEST 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 "CMC MARKETS SINGAPORE INVEST PTE. LTD.". If you find this business dealing with regulated products, please further check that CMC MARKETS SINGAPORE INVEST PTE. LTD. is correctly licenced by the local authority.
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