FINTECH SEA PTE. LTD.

Singapore

02 April 2019

201910710H

SGD

Active
Verified

Business Description

FINTECH SEA PTE. LTD. is registered as a business entity on 02 April 2019 (6.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201910710H. The business official address is located at 3 Fusionopolis Way #13-24, Symbiosis, Singapore 138633 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, FINTECH SEA 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 2023-05-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,764, 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 LEE & JONATHAN PAC 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 SEA PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 1,764

Good Payment Sum

4

Good Payment Count

2023-05-26

Latest Report Date

Good

Latest Report Rating

Are you working at FINTECH SEA PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

FINTECH SEA PTE. LTD.

Registered Business Number / UEN

201910710H

Postal Address

3 FUSIONOPOLIS WAY #13-24, SYMBIOSIS, SINGAPORE 138633

Officially Founded

02 APRIL 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

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 30,000

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 SEA PTE. LTD.? Is it still in business?

"FINTECH SEA PTE. LTD." is the legal full name of the business with the registered number 201910710H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FINTECH SEA PTE. LTD.?

The credit profile of FINTECH SEA PTE. LTD. is assessed with the payment rating of "A", find out more.

When did FINTECH SEA PTE. LTD. register as a business?

FINTECH SEA PTE. LTD. started business on 02 April 2019.

Where is FINTECH SEA PTE. LTD. located?

The address of FINTECH SEA PTE. LTD. is 3 FUSIONOPOLIS WAY #13-24, SYMBIOSIS, SINGAPORE 138633.

What is the base currency of FINTECH SEA PTE. LTD.?

The default trading currency of FINTECH SEA PTE. LTD. is the Singapore Dollars (SGD).

Who is FINTECH SEA PTE. LTD. governed by?

FINTECH SEA PTE. LTD. 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 "FINTECH SEA PTE. LTD.". If you find this business dealing with regulated products, please further check that FINTECH SEA PTE. LTD. 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.