FINTECH ALLIANCE PTE. LTD.
Singapore
14 February 2018
201805740G
SGD
Business Description
FINTECH ALLIANCE PTE. LTD. is registered as a business entity on 14 February 2018 (7.1 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) 201805740G. The business official address is located at 150 Beach Road #12-01/08, Gateway West, Singapore 189720 with main trading activity as Fintech Services in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FINTECH ALLIANCE PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,396, 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 ODDS & EVEN ASSOCIATES 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.
FINTECH ALLIANCE 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 3,396
Good Payment Sum
4
Good Payment Count
2023-06-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
FINTECH ALLIANCE PTE. LTD.
Registered Business Number / UEN
201805740G
Postal Address
150 BEACH ROAD #12-01/08, GATEWAY WEST, SINGAPORE 189720
Officially Founded
14 FEBRUARY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,000
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 FINTECH ALLIANCE PTE. LTD.? Is it still in business?
"FINTECH ALLIANCE PTE. LTD." is the legal full name of the business with the registered number 201805740G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FINTECH ALLIANCE PTE. LTD.?
The credit profile of FINTECH ALLIANCE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did FINTECH ALLIANCE PTE. LTD. register as a business?
FINTECH ALLIANCE PTE. LTD. started business on 14 February 2018.
Where is FINTECH ALLIANCE PTE. LTD. located?
The address of FINTECH ALLIANCE PTE. LTD. is 150 BEACH ROAD #12-01/08, GATEWAY WEST, SINGAPORE 189720.
What is the base currency of FINTECH ALLIANCE PTE. LTD.?
The default trading currency of FINTECH ALLIANCE PTE. LTD. is the Singapore Dollars (SGD).
Who is FINTECH ALLIANCE PTE. LTD. governed by?
FINTECH ALLIANCE 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 "FINTECH ALLIANCE PTE. LTD.". If you find this business dealing with regulated products, please further check that FINTECH ALLIANCE PTE. LTD. is correctly licenced by the local authority.
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