SBCI FUTURES, INC.

Singapore

04 July 1990

S90FC4164C

SGD

Active
Verified

Business Description

SBCI FUTURES, INC. is registered as a business entity on 04 July 1990 (34.8 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) S90FC4164C. The business official address is located at 6 Battery Road #35-01, Singapore 49909 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 04 July and is no longer operational with the status of 'na'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SBCI FUTURES, INC. 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 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.

SBCI FUTURES, INC. 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

SBCI FUTURES, INC.

Registered Business Number / UEN

S90FC4164C

Postal Address

6 BATTERY ROAD #35-01, SINGAPORE 49909

Officially Founded

04 JULY 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64190 - OTHER MONETARY INTERMEDIATION

66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 0

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 SBCI FUTURES, INC.? Is it still in business?

"SBCI FUTURES, INC." is the legal full name of the business with the registered number S90FC4164C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SBCI FUTURES, INC.?

The credit profile of SBCI FUTURES, INC. is assessed with the payment rating of "A", find out more.

When did SBCI FUTURES, INC. register as a business?

SBCI FUTURES, INC. started business on 04 July 1990.

Where is SBCI FUTURES, INC. located?

The address of SBCI FUTURES, INC. is 6 BATTERY ROAD #35-01, SINGAPORE 49909.

What is the base currency of SBCI FUTURES, INC.?

The default trading currency of SBCI FUTURES, INC. is the Singapore Dollars (SGD).

Who is SBCI FUTURES, INC. governed by?

SBCI FUTURES, INC. 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 "SBCI FUTURES, INC.". If you find this business dealing with regulated products, please further check that SBCI FUTURES, INC. 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.