RAFFLES NEOBANK SOLUTIONS PTE. LTD.

Singapore

01 April 2022

202211311W

SGD

Active
Verified

Business Description

RAFFLES NEOBANK SOLUTIONS PTE. LTD. is registered as a business entity on 01 April 2022 (2.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202211311W. The business official address is located at 15 Scotts Road #04-08, 15 Scotts, Singapore 228218 in the primary industry of 70201: Management Consultancy 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 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAFFLES NEOBANK SOLUTIONS PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,015, 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 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 NEOBANK SOLUTIONS 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 3,015

Good Payment Sum

3

Good Payment Count

2023-04-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAFFLES NEOBANK SOLUTIONS PTE. LTD.

Registered Business Number / UEN

202211311W

Postal Address

15 SCOTTS ROAD #04-08, 15 SCOTTS, SINGAPORE 228218

Officially Founded

01 APRIL 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

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 RAFFLES NEOBANK SOLUTIONS PTE. LTD.? Is it still in business?

"RAFFLES NEOBANK SOLUTIONS PTE. LTD." is the legal full name of the business with the registered number 202211311W. It is still active and opertional as a business.

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

The credit profile of RAFFLES NEOBANK SOLUTIONS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did RAFFLES NEOBANK SOLUTIONS PTE. LTD. register as a business?

RAFFLES NEOBANK SOLUTIONS PTE. LTD. started business on 01 April 2022.

Where is RAFFLES NEOBANK SOLUTIONS PTE. LTD. located?

The address of RAFFLES NEOBANK SOLUTIONS PTE. LTD. is 15 SCOTTS ROAD #04-08, 15 SCOTTS, SINGAPORE 228218.

What is the base currency of RAFFLES NEOBANK SOLUTIONS PTE. LTD.?

The default trading currency of RAFFLES NEOBANK SOLUTIONS PTE. LTD. is the Singapore Dollars (SGD).

Who is RAFFLES NEOBANK SOLUTIONS PTE. LTD. governed by?

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