SDAX CAPITAL MARKETS PTE. LTD.

Singapore

21 March 2016

201607263W

SGD

Active
Verified

Business Description

SDAX CAPITAL MARKETS PTE. LTD. is registered as a business entity on 21 March 2016 (8.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201607263W. The business official address is located at 9 Temasek Boulevard #06-02a, Suntec Tower Two, Singapore 38989 with main trading activity as Market Place Platform For Small Medium Enterprises Financing in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MRSMINT PRIVATE LIMITED, MINTEREST PRIVATE LIMITED. 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 11,328,125, with preference share capital of SGD 500,000, and other share capital at SGD 0.

In the past 365 days, SDAX CAPITAL MARKETS PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,186, 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.

SDAX CAPITAL MARKETS 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 13,186

Good Payment Sum

19

Good Payment Count

2023-06-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

SDAX CAPITAL MARKETS PTE. LTD.

Registered Business Number / UEN

201607263W

Postal Address

9 TEMASEK BOULEVARD #06-02A, SUNTEC TOWER TWO, SINGAPORE 38989

Officially Founded

21 MARCH 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64190 - OTHER MONETARY INTERMEDIATION

63120 - INTERNET SEARCH ENGINES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 11,328,125

Preference share Capital

SGD 500,000

Other Share Capital

SGD 0

Formerly Known as

MRSMINT PRIVATE LIMITED, MINTEREST PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

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

"SDAX CAPITAL MARKETS PTE. LTD." is the legal full name of the business with the registered number 201607263W. It is still active and opertional as a business.

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

The credit profile of SDAX CAPITAL MARKETS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SDAX CAPITAL MARKETS PTE. LTD. register as a business?

SDAX CAPITAL MARKETS PTE. LTD. started business on 21 March 2016.

Where is SDAX CAPITAL MARKETS PTE. LTD. located?

The address of SDAX CAPITAL MARKETS PTE. LTD. is 9 TEMASEK BOULEVARD #06-02A, SUNTEC TOWER TWO, SINGAPORE 38989.

What is the base currency of SDAX CAPITAL MARKETS PTE. LTD.?

The default trading currency of SDAX CAPITAL MARKETS PTE. LTD. is the Singapore Dollars (SGD).

Who is SDAX CAPITAL MARKETS PTE. LTD. governed by?

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