MOOMOO FINANCIAL SINGAPORE PTE. LTD.

Singapore

17 December 2019

201942579C

SGD

Active
Verified

Business Description

MOOMOO FINANCIAL SINGAPORE PTE. LTD. is registered as a business entity on 17 December 2019 (5.2 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) 201942579C. The business official address is located at 1 Raffles Quay #39-02, Singapore 48583 in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as FUTU SINGAPORE PTE. LTD.. 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 250,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MOOMOO FINANCIAL SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,524, 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 ERNST & YOUNG LLP 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.

MOOMOO FINANCIAL SINGAPORE 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 1,524

Good Payment Sum

2

Good Payment Count

2023-06-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

MOOMOO FINANCIAL SINGAPORE PTE. LTD.

Registered Business Number / UEN

201942579C

Postal Address

1 RAFFLES QUAY #39-02, SINGAPORE 48583

Officially Founded

17 DECEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

FUTU SINGAPORE PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MOOMOO FINANCIAL SINGAPORE PTE. LTD.? Is it still in business?

"MOOMOO FINANCIAL SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201942579C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOOMOO FINANCIAL SINGAPORE PTE. LTD.?

The credit profile of MOOMOO FINANCIAL SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MOOMOO FINANCIAL SINGAPORE PTE. LTD. register as a business?

MOOMOO FINANCIAL SINGAPORE PTE. LTD. started business on 17 December 2019.

Where is MOOMOO FINANCIAL SINGAPORE PTE. LTD. located?

The address of MOOMOO FINANCIAL SINGAPORE PTE. LTD. is 1 RAFFLES QUAY #39-02, SINGAPORE 48583.

What is the base currency of MOOMOO FINANCIAL SINGAPORE PTE. LTD.?

The default trading currency of MOOMOO FINANCIAL SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is MOOMOO FINANCIAL SINGAPORE PTE. LTD. governed by?

MOOMOO FINANCIAL SINGAPORE 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 "MOOMOO FINANCIAL SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that MOOMOO FINANCIAL SINGAPORE 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.