MONTE DEI PASCHI DI SIENA
Singapore
10 October 1985
S85FC3598H
SGD
Business Description
MONTE DEI PASCHI DI SIENA is registered as a business entity on 10 October 1985 (39.3 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) S85FC3598H. The business official address is located at 10 Collyer Quay #13-01, Ocean Building, Singapore 49315 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 October and is no longer operational with the status of 'na'.
In the past 365 days, MONTE DEI PASCHI DI SIENA 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 appointment of KPMG LLP 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.
MONTE DEI PASCHI DI SIENA 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
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Latest Report Rating
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Legal Name
MONTE DEI PASCHI DI SIENA
Registered Business Number / UEN
S85FC3598H
Postal Address
10 COLLYER QUAY #13-01, OCEAN BUILDING, SINGAPORE 49315
Officially Founded
10 OCTOBER 1985
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
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 MONTE DEI PASCHI DI SIENA? Is it still in business?
"MONTE DEI PASCHI DI SIENA" is the legal full name of the business with the registered number S85FC3598H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MONTE DEI PASCHI DI SIENA?
The credit profile of MONTE DEI PASCHI DI SIENA is assessed with the payment rating of "A", find out more.
When did MONTE DEI PASCHI DI SIENA register as a business?
MONTE DEI PASCHI DI SIENA started business on 10 October 1985.
Where is MONTE DEI PASCHI DI SIENA located?
The address of MONTE DEI PASCHI DI SIENA is 10 COLLYER QUAY #13-01, OCEAN BUILDING, SINGAPORE 49315.
What is the base currency of MONTE DEI PASCHI DI SIENA?
The default trading currency of MONTE DEI PASCHI DI SIENA is the Singapore Dollars (SGD).
Who is MONTE DEI PASCHI DI SIENA governed by?
MONTE DEI PASCHI DI SIENA 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 "MONTE DEI PASCHI DI SIENA". If you find this business dealing with regulated products, please further check that MONTE DEI PASCHI DI SIENA is correctly licenced by the local authority.
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