RAFFLES E-MONEY INTERNATIONAL

Singapore

17 October 2020

53422566K

SGD

Inactive
Verified

Business Description

RAFFLES E-MONEY INTERNATIONAL is registered as a business entity on 17 October 2020 (4.4 years ago) structured as a Sole Proprietor with 1 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) 53422566K. The business official address is located at 3 Shenton Way #11-1h, Shenton House, Singapore 68805 with main trading activity as Financial Service Applications Service Provider in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery 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 17 October and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, RAFFLES E-MONEY INTERNATIONAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

RAFFLES E-MONEY INTERNATIONAL 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

RAFFLES E-MONEY INTERNATIONAL

Registered Business Number / UEN

53422566K

Postal Address

3 SHENTON WAY #11-1H, SHENTON HOUSE, SINGAPORE 68805

Officially Founded

17 OCTOBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of RAFFLES E-MONEY INTERNATIONAL? Is it still in business?

"RAFFLES E-MONEY INTERNATIONAL" is the legal full name of the business with the registered number 53422566K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAFFLES E-MONEY INTERNATIONAL?

The credit profile of RAFFLES E-MONEY INTERNATIONAL is assessed with the payment rating of "D", find out more.

When did RAFFLES E-MONEY INTERNATIONAL register as a business?

RAFFLES E-MONEY INTERNATIONAL started business on 17 October 2020.

Where is RAFFLES E-MONEY INTERNATIONAL located?

The address of RAFFLES E-MONEY INTERNATIONAL is 3 SHENTON WAY #11-1H, SHENTON HOUSE, SINGAPORE 68805.

What is the base currency of RAFFLES E-MONEY INTERNATIONAL?

The default trading currency of RAFFLES E-MONEY INTERNATIONAL is the Singapore Dollars (SGD).

Who is RAFFLES E-MONEY INTERNATIONAL governed by?

RAFFLES E-MONEY INTERNATIONAL 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 "RAFFLES E-MONEY INTERNATIONAL". If you find this business dealing with regulated products, please further check that RAFFLES E-MONEY INTERNATIONAL 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.