SIMPLY SWIFT REMITTANCE SERVICE
Singapore
08 November 2016
53349917L
SGD
Business Description
SIMPLY SWIFT REMITTANCE SERVICE is registered as a business entity on 08 November 2016 (8.3 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) 53349917L. The business official address is located at 7 Kaki Bukit Avenue 3 #01-07, Kaki Bukit Recreation Centre, Singapore 415814 with main trading activity as Money-changing Services in the primary industry of 66126: Money-changing 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 08 November and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, SIMPLY SWIFT REMITTANCE SERVICE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SIMPLY SWIFT REMITTANCE SERVICE 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
SIMPLY SWIFT REMITTANCE SERVICE
Registered Business Number / UEN
53349917L
Postal Address
7 KAKI BUKIT AVENUE 3 #01-07, KAKI BUKIT RECREATION CENTRE, SINGAPORE 415814
Officially Founded
08 NOVEMBER 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
64993 - REMITTANCE SERVICES
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 SIMPLY SWIFT REMITTANCE SERVICE? Is it still in business?
"SIMPLY SWIFT REMITTANCE SERVICE" is the legal full name of the business with the registered number 53349917L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIMPLY SWIFT REMITTANCE SERVICE?
The credit profile of SIMPLY SWIFT REMITTANCE SERVICE is assessed with the payment rating of "D", find out more.
When did SIMPLY SWIFT REMITTANCE SERVICE register as a business?
SIMPLY SWIFT REMITTANCE SERVICE started business on 08 November 2016.
Where is SIMPLY SWIFT REMITTANCE SERVICE located?
The address of SIMPLY SWIFT REMITTANCE SERVICE is 7 KAKI BUKIT AVENUE 3 #01-07, KAKI BUKIT RECREATION CENTRE, SINGAPORE 415814.
What is the base currency of SIMPLY SWIFT REMITTANCE SERVICE?
The default trading currency of SIMPLY SWIFT REMITTANCE SERVICE is the Singapore Dollars (SGD).
Who is SIMPLY SWIFT REMITTANCE SERVICE governed by?
SIMPLY SWIFT REMITTANCE SERVICE 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 "SIMPLY SWIFT REMITTANCE SERVICE". If you find this business dealing with regulated products, please further check that SIMPLY SWIFT REMITTANCE SERVICE 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.