KWIKI FINTECH PTE. LTD.
Singapore
26 May 2022
202218229W
SGD
Business Description
KWIKI FINTECH PTE. LTD. is registered as a business entity on 26 May 2022 (2.7 years ago) structured as a Exempt Private Company Limited By Shares (Local 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) 202218229W. The business official address is located at 3 Phillip Street #09-02, Royal Group Building, Singapore 48693 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KWIKI FINTECH PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,792, 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.
KWIKI FINTECH 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 3,792
Good Payment Sum
4
Good Payment Count
2023-06-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
KWIKI FINTECH PTE. LTD.
Registered Business Number / UEN
202218229W
Postal Address
3 PHILLIP STREET #09-02, ROYAL GROUP BUILDING, SINGAPORE 48693
Officially Founded
26 MAY 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 KWIKI FINTECH PTE. LTD.? Is it still in business?
"KWIKI FINTECH PTE. LTD." is the legal full name of the business with the registered number 202218229W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KWIKI FINTECH PTE. LTD.?
The credit profile of KWIKI FINTECH PTE. LTD. is assessed with the payment rating of "A", find out more.
When did KWIKI FINTECH PTE. LTD. register as a business?
KWIKI FINTECH PTE. LTD. started business on 26 May 2022.
Where is KWIKI FINTECH PTE. LTD. located?
The address of KWIKI FINTECH PTE. LTD. is 3 PHILLIP STREET #09-02, ROYAL GROUP BUILDING, SINGAPORE 48693.
What is the base currency of KWIKI FINTECH PTE. LTD.?
The default trading currency of KWIKI FINTECH PTE. LTD. is the Singapore Dollars (SGD).
Who is KWIKI FINTECH PTE. LTD. governed by?
KWIKI FINTECH 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 "KWIKI FINTECH PTE. LTD.". If you find this business dealing with regulated products, please further check that KWIKI FINTECH 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.