NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD
Singapore
11 January 1985
198500065G
SGD
Business Description
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD is registered as a business entity on 11 January 1985 (40.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 11 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) 198500065G. The business official address is located at 351 Braddell Road #01-03, 351 On Braddell, Singapore 579713 with main trading activity as Business Relating To Electronic Funds Transfers. in the primary industry of 66195: Transaction/payment Processing Services 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 7,100,030, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,376, 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 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.
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) 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 2,376
Good Payment Sum
12
Good Payment Count
2023-05-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD
Registered Business Number / UEN
198500065G
Postal Address
351 BRADDELL ROAD #01-03, 351 ON BRADDELL, SINGAPORE 579713
Officially Founded
11 JANUARY 1985
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66195 - TRANSACTION/PAYMENT PROCESSING SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 7,100,030
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 NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD? Is it still in business?
"NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD" is the legal full name of the business with the registered number 198500065G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD?
The credit profile of NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD is assessed with the payment rating of "A", find out more.
When did NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD register as a business?
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD started business on 11 January 1985.
Where is NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD located?
The address of NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD is 351 BRADDELL ROAD #01-03, 351 ON BRADDELL, SINGAPORE 579713.
What is the base currency of NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD?
The default trading currency of NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD is the Singapore Dollars (SGD).
Who is NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD governed by?
NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) 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 "NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD". If you find this business dealing with regulated products, please further check that NETWORK FOR ELECTRONIC TRANSFERS (SINGAPORE) PTE LTD is correctly licenced by the local authority.
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