FX ALLIANCE INTERNATIONAL, LLC

Singapore

10 July 2001

T01FC6098H

SGD

Active
Verified

Business Description

FX ALLIANCE INTERNATIONAL, LLC is registered as a business entity on 10 July 2001 (23.6 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 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) T01FC6098H. The business official address is located at 18 Science Park Drive Singapore 118229 with main trading activity as Operating A Platform Providing One-stop Electronic Access To Arange Of Svcs in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 July and is no longer operational with the status of 'na'.

In the past 365 days, FX ALLIANCE INTERNATIONAL, LLC 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.

FX ALLIANCE INTERNATIONAL, LLC 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

FX ALLIANCE INTERNATIONAL, LLC

Registered Business Number / UEN

T01FC6098H

Postal Address

18 SCIENCE PARK DRIVE SINGAPORE 118229

Officially Founded

10 JULY 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 FX ALLIANCE INTERNATIONAL, LLC? Is it still in business?

"FX ALLIANCE INTERNATIONAL, LLC" is the legal full name of the business with the registered number T01FC6098H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of FX ALLIANCE INTERNATIONAL, LLC?

The credit profile of FX ALLIANCE INTERNATIONAL, LLC is assessed with the payment rating of "A", find out more.

When did FX ALLIANCE INTERNATIONAL, LLC register as a business?

FX ALLIANCE INTERNATIONAL, LLC started business on 10 July 2001.

Where is FX ALLIANCE INTERNATIONAL, LLC located?

The address of FX ALLIANCE INTERNATIONAL, LLC is 18 SCIENCE PARK DRIVE SINGAPORE 118229.

What is the base currency of FX ALLIANCE INTERNATIONAL, LLC?

The default trading currency of FX ALLIANCE INTERNATIONAL, LLC is the Singapore Dollars (SGD).

Who is FX ALLIANCE INTERNATIONAL, LLC governed by?

FX ALLIANCE INTERNATIONAL, LLC 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 "FX ALLIANCE INTERNATIONAL, LLC". If you find this business dealing with regulated products, please further check that FX ALLIANCE INTERNATIONAL, LLC 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.