CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH

Singapore

13 March 2009

T09FC0028A

SGD

Active
Verified

Business Description

CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH is registered as a business entity on 13 March 2009 (15.8 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 12 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) T09FC0028A. The business official address is located at 1 Raffles Link #03-01, One Raffles Link, Singapore 39393 with main trading activity as Engaging In Financial & Physical Commodity-related Derivatives Trad & Mkt Acvt in the primary industry of 66124: Commodity (excluding Gold) And Futures 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 13 March and is no longer operational with the status of 'na'.

In the past 365 days, CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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 SUISSE INTERNATIONAL SINGAPORE BRANCH 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 SUISSE INTERNATIONAL SINGAPORE BRANCH

Registered Business Number / UEN

T09FC0028A

Postal Address

1 RAFFLES LINK #03-01, ONE RAFFLES LINK, SINGAPORE 39393

Officially Founded

13 MARCH 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

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 SUISSE INTERNATIONAL SINGAPORE BRANCH? Is it still in business?

"CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH" is the legal full name of the business with the registered number T09FC0028A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH?

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

When did CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH register as a business?

CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH started business on 13 March 2009.

Where is CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH located?

The address of CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH is 1 RAFFLES LINK #03-01, ONE RAFFLES LINK, SINGAPORE 39393.

What is the base currency of CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH?

The default trading currency of CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is CREDIT SUISSE INTERNATIONAL SINGAPORE BRANCH governed by?

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