FSV MONEY PTE. LTD.

Singapore

13 July 2016

201619216W

SGD

Inactive
Verified

Business Description

FSV MONEY PTE. LTD. is registered as a business entity on 13 July 2016 (8.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201619216W. The business official address is located at 77 High Street #09-11, High Street Plaza, Singapore 179433 with main trading activity as The Multi-purpose Svf Holder, Operator And Acquiring Company in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, FSV MONEY 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. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

FSV MONEY 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

-

Latest Report Date

-

Latest Report Rating

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Legal Name

FSV MONEY PTE. LTD.

Registered Business Number / UEN

201619216W

Postal Address

77 HIGH STREET #09-11, HIGH STREET PLAZA, SINGAPORE 179433

Officially Founded

13 JULY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of FSV MONEY PTE. LTD.? Is it still in business?

"FSV MONEY PTE. LTD." is the legal full name of the business with the registered number 201619216W. It is still active and opertional as a business.

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

The credit profile of FSV MONEY PTE. LTD. is assessed with the payment rating of "D", find out more.

When did FSV MONEY PTE. LTD. register as a business?

FSV MONEY PTE. LTD. started business on 13 July 2016.

Where is FSV MONEY PTE. LTD. located?

The address of FSV MONEY PTE. LTD. is 77 HIGH STREET #09-11, HIGH STREET PLAZA, SINGAPORE 179433.

What is the base currency of FSV MONEY PTE. LTD.?

The default trading currency of FSV MONEY PTE. LTD. is the Singapore Dollars (SGD).

Who is FSV MONEY PTE. LTD. governed by?

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