MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH)

Singapore

01 September 2015

T15FC0123F

SGD

Active
Verified

Business Description

MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) is registered as a business entity on 01 September 2015 (9.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 8 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) T15FC0123F. The business official address is located at 9 Battery Road #15-01, Myp Centre, Singapore 49910 with main trading activity as Financial Services 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 01 September and is no longer operational with the status of 'na'. The business paid up share capital is SEK 0, with preference share capital of SEK 0, and other share capital at SEK 0.

In the past 365 days, MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, 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 registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH)

Registered Business Number / UEN

T15FC0123F

Postal Address

9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910

Officially Founded

01 SEPTEMBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

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

SEK 0

Preference share Capital

SEK 0

Other Share Capital

SEK 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH)? Is it still in business?

"MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T15FC0123F. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH)?

The credit profile of MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.

When did MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) register as a business?

MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) started business on 01 September 2015.

Where is MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) located?

The address of MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) is 9 BATTERY ROAD #15-01, MYP CENTRE, SINGAPORE 49910.

What is the base currency of MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH)?

The default trading currency of MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) is the Singapore Dollars (SGD).

Who is MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) governed by?

MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) 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 "MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that MFEX MUTUAL FUNDS EXCHANGE AB (SINGAPORE BRANCH) 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.