FORTIS BANK S.A./N.V.
Singapore
29 August 2001
T01FC6132D
SGD
Business Description
FORTIS BANK S.A./N.V. is registered as a business entity on 29 August 2001 (23.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 18 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) T01FC6132D. The business official address is located at 20 Collyer Quay #01-01, Tung Centre, Singapore 49319 with main trading activity as Offshore Banking Activities With An Asian Currency Unit in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 August and is no longer operational with the status of 'na'. The business paid up share capital is EUR 0, with preference share capital of EUR 0, and other share capital at EUR 0.
In the past 365 days, FORTIS BANK S.A./N.V. 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.
FORTIS BANK S.A./N.V. 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
FORTIS BANK S.A./N.V.
Registered Business Number / UEN
T01FC6132D
Postal Address
20 COLLYER QUAY #01-01, TUNG CENTRE, SINGAPORE 49319
Officially Founded
29 AUGUST 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
EUR 0
Preference share Capital
EUR 0
Other Share Capital
EUR 0
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 FORTIS BANK S.A./N.V.? Is it still in business?
"FORTIS BANK S.A./N.V." is the legal full name of the business with the registered number T01FC6132D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FORTIS BANK S.A./N.V.?
The credit profile of FORTIS BANK S.A./N.V. is assessed with the payment rating of "A", find out more.
When did FORTIS BANK S.A./N.V. register as a business?
FORTIS BANK S.A./N.V. started business on 29 August 2001.
Where is FORTIS BANK S.A./N.V. located?
The address of FORTIS BANK S.A./N.V. is 20 COLLYER QUAY #01-01, TUNG CENTRE, SINGAPORE 49319.
What is the base currency of FORTIS BANK S.A./N.V.?
The default trading currency of FORTIS BANK S.A./N.V. is the Singapore Dollars (SGD).
Who is FORTIS BANK S.A./N.V. governed by?
FORTIS BANK S.A./N.V. 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 "FORTIS BANK S.A./N.V.". If you find this business dealing with regulated products, please further check that FORTIS BANK S.A./N.V. is correctly licenced by the local authority.
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