INSTANTIAPAY SG PTE. LTD.
Singapore
23 September 2022
202233908W
SGD
Business Description
INSTANTIAPAY SG PTE. LTD. is registered as a business entity on 23 September 2022 (2.4 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) 202233908W. The business official address is located at 80 Raffles Place #25-01, Uob Plaza, Singapore 48624 with main trading activity as Domestic And Cross-border Money Transfer Services in the primary industry of 64993: Remittance 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 USD 1, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, INSTANTIAPAY SG PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,060, 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 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.
INSTANTIAPAY SG 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 3,060
Good Payment Sum
10
Good Payment Count
2023-09-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
INSTANTIAPAY SG PTE. LTD.
Registered Business Number / UEN
202233908W
Postal Address
80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624
Officially Founded
23 SEPTEMBER 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64993 - REMITTANCE SERVICES
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1
Preference share Capital
USD 0
Other Share Capital
USD 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 INSTANTIAPAY SG PTE. LTD.? Is it still in business?
"INSTANTIAPAY SG PTE. LTD." is the legal full name of the business with the registered number 202233908W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INSTANTIAPAY SG PTE. LTD.?
The credit profile of INSTANTIAPAY SG PTE. LTD. is assessed with the payment rating of "A", find out more.
When did INSTANTIAPAY SG PTE. LTD. register as a business?
INSTANTIAPAY SG PTE. LTD. started business on 23 September 2022.
Where is INSTANTIAPAY SG PTE. LTD. located?
The address of INSTANTIAPAY SG PTE. LTD. is 80 RAFFLES PLACE #25-01, UOB PLAZA, SINGAPORE 48624.
What is the base currency of INSTANTIAPAY SG PTE. LTD.?
The default trading currency of INSTANTIAPAY SG PTE. LTD. is the Singapore Dollars (SGD).
Who is INSTANTIAPAY SG PTE. LTD. governed by?
INSTANTIAPAY SG PTE. LTD. 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 "INSTANTIAPAY SG PTE. LTD.". If you find this business dealing with regulated products, please further check that INSTANTIAPAY SG PTE. LTD. is correctly licenced by the local authority.
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