FINTECH CONSORTIUM (PRIVATE LIMITED)
Singapore
11 March 2015
201506513W
SGD
Business Description
FINTECH CONSORTIUM (PRIVATE LIMITED) is registered as a business entity on 11 March 2015 (9.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201506513W. The business official address is located at 108 Duchess Avenue #03-15, Duchess Residences, Singapore 266312 with main trading activity as Industry Promotion in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as THE SINGAPORE FINTECH CONSORTIUM PRIVATE LIMITED. 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 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FINTECH CONSORTIUM (PRIVATE LIMITED) has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,602, 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.
FINTECH CONSORTIUM (PRIVATE LIMITED) 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 10,602
Good Payment Sum
19
Good Payment Count
2023-06-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
FINTECH CONSORTIUM (PRIVATE LIMITED)
Registered Business Number / UEN
201506513W
Postal Address
108 DUCHESS AVENUE #03-15, DUCHESS RESIDENCES, SINGAPORE 266312
Officially Founded
11 MARCH 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
63120 - INTERNET SEARCH ENGINES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
THE SINGAPORE FINTECH CONSORTIUM PRIVATE LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of FINTECH CONSORTIUM (PRIVATE LIMITED)? Is it still in business?
"FINTECH CONSORTIUM (PRIVATE LIMITED)" is the legal full name of the business with the registered number 201506513W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FINTECH CONSORTIUM (PRIVATE LIMITED)?
The credit profile of FINTECH CONSORTIUM (PRIVATE LIMITED) is assessed with the payment rating of "A", find out more.
When did FINTECH CONSORTIUM (PRIVATE LIMITED) register as a business?
FINTECH CONSORTIUM (PRIVATE LIMITED) started business on 11 March 2015.
Where is FINTECH CONSORTIUM (PRIVATE LIMITED) located?
The address of FINTECH CONSORTIUM (PRIVATE LIMITED) is 108 DUCHESS AVENUE #03-15, DUCHESS RESIDENCES, SINGAPORE 266312.
What is the base currency of FINTECH CONSORTIUM (PRIVATE LIMITED)?
The default trading currency of FINTECH CONSORTIUM (PRIVATE LIMITED) is the Singapore Dollars (SGD).
Who is FINTECH CONSORTIUM (PRIVATE LIMITED) governed by?
FINTECH CONSORTIUM (PRIVATE LIMITED) 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 CONSORTIUM (PRIVATE LIMITED)". If you find this business dealing with regulated products, please further check that FINTECH CONSORTIUM (PRIVATE LIMITED) is correctly licenced by the local authority.
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