SINGAPORE INSTITUTE OF COMPLIANCE

Singapore

23 September 2015

53317347K

SGD

Active
Verified

Business Description

SINGAPORE INSTITUTE OF COMPLIANCE is registered as a business entity on 23 September 2015 (9.4 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) 53317347K. The business official address is located at 160 Robinson Road #20-03, Singapore 68914 with main trading activity as Corporate Compliance Advisory 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 23 September and is currently operational with the status of 'Live'.

In the past 365 days, SINGAPORE INSTITUTE OF COMPLIANCE has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,680, 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.

SINGAPORE INSTITUTE OF COMPLIANCE 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 3,680

Good Payment Sum

5

Good Payment Count

2023-06-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

SINGAPORE INSTITUTE OF COMPLIANCE

Registered Business Number / UEN

53317347K

Postal Address

160 ROBINSON ROAD #20-03, SINGAPORE 68914

Officially Founded

23 SEPTEMBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

85409 - TRAINING COURSES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of SINGAPORE INSTITUTE OF COMPLIANCE? Is it still in business?

"SINGAPORE INSTITUTE OF COMPLIANCE" is the legal full name of the business with the registered number 53317347K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE INSTITUTE OF COMPLIANCE?

The credit profile of SINGAPORE INSTITUTE OF COMPLIANCE is assessed with the payment rating of "A", find out more.

When did SINGAPORE INSTITUTE OF COMPLIANCE register as a business?

SINGAPORE INSTITUTE OF COMPLIANCE started business on 23 September 2015.

Where is SINGAPORE INSTITUTE OF COMPLIANCE located?

The address of SINGAPORE INSTITUTE OF COMPLIANCE is 160 ROBINSON ROAD #20-03, SINGAPORE 68914.

What is the base currency of SINGAPORE INSTITUTE OF COMPLIANCE?

The default trading currency of SINGAPORE INSTITUTE OF COMPLIANCE is the Singapore Dollars (SGD).

Who is SINGAPORE INSTITUTE OF COMPLIANCE governed by?

SINGAPORE INSTITUTE OF COMPLIANCE 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 "SINGAPORE INSTITUTE OF COMPLIANCE". If you find this business dealing with regulated products, please further check that SINGAPORE INSTITUTE OF COMPLIANCE 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.