CREDIT AGRICOLE SUISSE

Singapore

22 April 2004

53019088E

SGD

Active
Verified

Business Description

CREDIT AGRICOLE SUISSE is registered as a business entity on 22 April 2004 (21.0 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) 53019088E. The business official address is located at 6 Raffles Quay #17-00, John Hancock Tower, Singapore 48580 with main trading activity as Private Banking in the primary industry of 64120: Full Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 April and is no longer operational with the status of 'na'.

In the past 365 days, CREDIT AGRICOLE SUISSE has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

CREDIT AGRICOLE SUISSE 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

CREDIT AGRICOLE SUISSE

Registered Business Number / UEN

53019088E

Postal Address

6 RAFFLES QUAY #17-00, JOHN HANCOCK TOWER, SINGAPORE 48580

Officially Founded

22 APRIL 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64120 - FULL BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of CREDIT AGRICOLE SUISSE? Is it still in business?

"CREDIT AGRICOLE SUISSE" is the legal full name of the business with the registered number 53019088E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CREDIT AGRICOLE SUISSE?

The credit profile of CREDIT AGRICOLE SUISSE is assessed with the payment rating of "A", find out more.

When did CREDIT AGRICOLE SUISSE register as a business?

CREDIT AGRICOLE SUISSE started business on 22 April 2004.

Where is CREDIT AGRICOLE SUISSE located?

The address of CREDIT AGRICOLE SUISSE is 6 RAFFLES QUAY #17-00, JOHN HANCOCK TOWER, SINGAPORE 48580.

What is the base currency of CREDIT AGRICOLE SUISSE?

The default trading currency of CREDIT AGRICOLE SUISSE is the Singapore Dollars (SGD).

Who is CREDIT AGRICOLE SUISSE governed by?

CREDIT AGRICOLE SUISSE 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 "CREDIT AGRICOLE SUISSE". If you find this business dealing with regulated products, please further check that CREDIT AGRICOLE SUISSE 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.