SQUAREPOINT SELECT ASIA PTE. LTD.

Singapore

23 June 2015

201526661K

SGD

Active
Verified

Business Description

SQUAREPOINT SELECT ASIA PTE. LTD. is registered as a business entity on 23 June 2015 (9.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201526661K. The business official address is located at 1 Raffles Place #36-01, One Raffles Place, Singapore 48616 with main trading activity as Trading Equities As Well As Derivative Financial Instruments in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 USD 17,049, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, SQUAREPOINT SELECT ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,635, 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 ERNST & YOUNG 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.

SQUAREPOINT SELECT ASIA 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 4,635

Good Payment Sum

9

Good Payment Count

2023-06-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

SQUAREPOINT SELECT ASIA PTE. LTD.

Registered Business Number / UEN

201526661K

Postal Address

1 RAFFLES PLACE #36-01, ONE RAFFLES PLACE, SINGAPORE 48616

Officially Founded

23 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 17,049

Preference share Capital

USD 0

Other Share Capital

USD 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 SQUAREPOINT SELECT ASIA PTE. LTD.? Is it still in business?

"SQUAREPOINT SELECT ASIA PTE. LTD." is the legal full name of the business with the registered number 201526661K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SQUAREPOINT SELECT ASIA PTE. LTD.?

The credit profile of SQUAREPOINT SELECT ASIA PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SQUAREPOINT SELECT ASIA PTE. LTD. register as a business?

SQUAREPOINT SELECT ASIA PTE. LTD. started business on 23 June 2015.

Where is SQUAREPOINT SELECT ASIA PTE. LTD. located?

The address of SQUAREPOINT SELECT ASIA PTE. LTD. is 1 RAFFLES PLACE #36-01, ONE RAFFLES PLACE, SINGAPORE 48616.

What is the base currency of SQUAREPOINT SELECT ASIA PTE. LTD.?

The default trading currency of SQUAREPOINT SELECT ASIA PTE. LTD. is the Singapore Dollars (SGD).

Who is SQUAREPOINT SELECT ASIA PTE. LTD. governed by?

SQUAREPOINT SELECT ASIA 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 "SQUAREPOINT SELECT ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that SQUAREPOINT SELECT ASIA 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.