JIAYIN INTERNATIONAL HOLDINGS PTE. LTD.

Singapore

10 November 2017

201732404W

SGD

Active
Verified

Business Description

JIAYIN INTERNATIONAL HOLDINGS PTE. LTD. is registered as a business entity on 10 November 2017 (7.2 years ago) structured as a 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) 201732404W. The business official address is located at 1 Wallich Street #14-01, Guoco Tower, Singapore 78881 in the primary industry of 64202: Other Holding Companies 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 4,790,318, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, JIAYIN INTERNATIONAL HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,576, 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.

JIAYIN INTERNATIONAL HOLDINGS 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 9,576

Good Payment Sum

18

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

JIAYIN INTERNATIONAL HOLDINGS PTE. LTD.

Registered Business Number / UEN

201732404W

Postal Address

1 WALLICH STREET #14-01, GUOCO TOWER, SINGAPORE 78881

Officially Founded

10 NOVEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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 4,790,318

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 JIAYIN INTERNATIONAL HOLDINGS PTE. LTD.? Is it still in business?

"JIAYIN INTERNATIONAL HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201732404W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JIAYIN INTERNATIONAL HOLDINGS PTE. LTD.?

The credit profile of JIAYIN INTERNATIONAL HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did JIAYIN INTERNATIONAL HOLDINGS PTE. LTD. register as a business?

JIAYIN INTERNATIONAL HOLDINGS PTE. LTD. started business on 10 November 2017.

Where is JIAYIN INTERNATIONAL HOLDINGS PTE. LTD. located?

The address of JIAYIN INTERNATIONAL HOLDINGS PTE. LTD. is 1 WALLICH STREET #14-01, GUOCO TOWER, SINGAPORE 78881.

What is the base currency of JIAYIN INTERNATIONAL HOLDINGS PTE. LTD.?

The default trading currency of JIAYIN INTERNATIONAL HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).

Who is JIAYIN INTERNATIONAL HOLDINGS PTE. LTD. governed by?

JIAYIN INTERNATIONAL HOLDINGS 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 "JIAYIN INTERNATIONAL HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that JIAYIN INTERNATIONAL HOLDINGS 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.