MXBANK PTE. LTD.

Singapore

26 April 2018

201814229H

SGD

Inactive
Verified

Business Description

MXBANK PTE. LTD. is registered as a business entity on 26 April 2018 (6.8 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) 201814229H. The business official address is located at 60 Paya Lebar Road #08-55, Paya Lebar Square, Singapore 409051 in the primary industry of 63119: Data Analytics, Processing And Related Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LENDIO NETWORK PTE. LTD., BANKNAD PTE. LTD.. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, MXBANK PTE. LTD. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

MXBANK 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

MXBANK PTE. LTD.

Registered Business Number / UEN

201814229H

Postal Address

60 PAYA LEBAR ROAD #08-55, PAYA LEBAR SQUARE, SINGAPORE 409051

Officially Founded

26 APRIL 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.

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

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

LENDIO NETWORK PTE. LTD., BANKNAD PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of MXBANK PTE. LTD.? Is it still in business?

"MXBANK PTE. LTD." is the legal full name of the business with the registered number 201814229H. It is still active and opertional as a business.

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

The credit profile of MXBANK PTE. LTD. is assessed with the payment rating of "D", find out more.

When did MXBANK PTE. LTD. register as a business?

MXBANK PTE. LTD. started business on 26 April 2018.

Where is MXBANK PTE. LTD. located?

The address of MXBANK PTE. LTD. is 60 PAYA LEBAR ROAD #08-55, PAYA LEBAR SQUARE, SINGAPORE 409051.

What is the base currency of MXBANK PTE. LTD.?

The default trading currency of MXBANK PTE. LTD. is the Singapore Dollars (SGD).

Who is MXBANK PTE. LTD. governed by?

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