I-REMITTANCE SINGAPORE PTE. LTD.

Singapore

17 February 2014

201404379N

SGD

Active
Verified

Business Description

I-REMITTANCE SINGAPORE PTE. LTD. is registered as a business entity on 17 February 2014 (11.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201404379N. The business official address is located at 80 Raffles Place #32-01, Uob Plaza, Singapore 48624 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 SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, I-REMITTANCE SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,324, 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 THONG & LIM (FORMERLY KNOWN AS CHARLES WU & ASSOCIATES) 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.

I-REMITTANCE 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 12,324

Good Payment Sum

12

Good Payment Count

2023-05-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

I-REMITTANCE SINGAPORE PTE. LTD.

Registered Business Number / UEN

201404379N

Postal Address

80 RAFFLES PLACE #32-01, UOB PLAZA, SINGAPORE 48624

Officially Founded

17 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64993 - REMITTANCE SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 I-REMITTANCE SINGAPORE PTE. LTD.? Is it still in business?

"I-REMITTANCE SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 201404379N. It is still active and opertional as a business.

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

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

When did I-REMITTANCE SINGAPORE PTE. LTD. register as a business?

I-REMITTANCE SINGAPORE PTE. LTD. started business on 17 February 2014.

Where is I-REMITTANCE SINGAPORE PTE. LTD. located?

The address of I-REMITTANCE SINGAPORE PTE. LTD. is 80 RAFFLES PLACE #32-01, UOB PLAZA, SINGAPORE 48624.

What is the base currency of I-REMITTANCE SINGAPORE PTE. LTD.?

The default trading currency of I-REMITTANCE SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is I-REMITTANCE SINGAPORE PTE. LTD. governed by?

I-REMITTANCE 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 "I-REMITTANCE SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that I-REMITTANCE 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.