SUPREME EBANQ FINTECH PTE. LTD.

Singapore

09 October 2020

202031925K

SGD

Active
Verified

Business Description

SUPREME EBANQ FINTECH PTE. LTD. is registered as a business entity on 09 October 2020 (4.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202031925K. The business official address is located at 160 Robinson Road #14-04, Singapore 68914 in the primary industry of 63909: Other Information Service Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SUPREME EBANQ FINTECH PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 590, 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.

SUPREME EBANQ FINTECH 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 590

Good Payment Sum

1

Good Payment Count

2023-08-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

SUPREME EBANQ FINTECH PTE. LTD.

Registered Business Number / UEN

202031925K

Postal Address

160 ROBINSON ROAD #14-04, SINGAPORE 68914

Officially Founded

09 OCTOBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

63909 - OTHER INFORMATION SERVICE ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 SUPREME EBANQ FINTECH PTE. LTD.? Is it still in business?

"SUPREME EBANQ FINTECH PTE. LTD." is the legal full name of the business with the registered number 202031925K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SUPREME EBANQ FINTECH PTE. LTD.?

The credit profile of SUPREME EBANQ FINTECH PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SUPREME EBANQ FINTECH PTE. LTD. register as a business?

SUPREME EBANQ FINTECH PTE. LTD. started business on 09 October 2020.

Where is SUPREME EBANQ FINTECH PTE. LTD. located?

The address of SUPREME EBANQ FINTECH PTE. LTD. is 160 ROBINSON ROAD #14-04, SINGAPORE 68914.

What is the base currency of SUPREME EBANQ FINTECH PTE. LTD.?

The default trading currency of SUPREME EBANQ FINTECH PTE. LTD. is the Singapore Dollars (SGD).

Who is SUPREME EBANQ FINTECH PTE. LTD. governed by?

SUPREME EBANQ FINTECH 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 "SUPREME EBANQ FINTECH PTE. LTD.". If you find this business dealing with regulated products, please further check that SUPREME EBANQ FINTECH 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.