JIAYIN INTERNATIONAL HOLDINGS PTE. LTD.
Singapore
10 November 2017
201732404W
SGD
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
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 9,576
Good Payment Sum
18
Good Payment Count
2023-06-19
Latest Report Date
Good
Latest Report Rating
Are you working at JIAYIN INTERNATIONAL HOLDINGS PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
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).
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 "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.