FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD.
Singapore
28 March 2016
201607926C
SGD
Business Description
FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. is registered as a business entity on 28 March 2016 (9.0 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201607926C. The business official address is located at 287 Ocean Drive #08-08, The Oceanfront @ Sentosa Cove, Singapore 98530 with main trading activity as To Provide Compliance And Regulatory Advice To Clients In Various Jurisdiction in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 September and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. has received a total of Login to view reported payment review(s). 0 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 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 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.
FINANCIAL MARKETS COMPLIANCE ADVISORY 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 0
Good Payment Sum
0
Good Payment Count
2023-04-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD.
Registered Business Number / UEN
201607926C
Postal Address
287 OCEAN DRIVE #08-08, THE OCEANFRONT @ SENTOSA COVE, SINGAPORE 98530
Officially Founded
28 MARCH 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
85409 - TRAINING COURSES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
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 FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD.? Is it still in business?
"FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD." is the legal full name of the business with the registered number 201607926C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD.?
The credit profile of FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. is assessed with the payment rating of "A", find out more.
When did FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. register as a business?
FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. started business on 28 March 2016.
Where is FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. located?
The address of FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. is 287 OCEAN DRIVE #08-08, THE OCEANFRONT @ SENTOSA COVE, SINGAPORE 98530.
What is the base currency of FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD.?
The default trading currency of FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. is the Singapore Dollars (SGD).
Who is FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. governed by?
FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD.". If you find this business dealing with regulated products, please further check that FINANCIAL MARKETS COMPLIANCE ADVISORY PTE. LTD. is correctly licenced by the local authority.
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