TD SECURITIES (USA) LLC
Singapore
30 May 2014
T14FC0073B
SGD
Business Description
TD SECURITIES (USA) LLC is registered as a business entity on 30 May 2014 (10.7 years ago) structured as a Foreign Company Registered In Singapore (Foreign 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) T14FC0073B. The business official address is located at 1 Temasek Avenue #15-02, Millenia Tower, Singapore 39192 with main trading activity as Provision Of Broker/dealer Activities in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers 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 May and is no longer operational with the status of 'na'.
In the past 365 days, TD SECURITIES (USA) LLC 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.
TD SECURITIES (USA) LLC 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
TD SECURITIES (USA) LLC
Registered Business Number / UEN
T14FC0073B
Postal Address
1 TEMASEK AVENUE #15-02, MILLENIA TOWER, SINGAPORE 39192
Officially Founded
30 MAY 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)
Industry Classification
66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of TD SECURITIES (USA) LLC? Is it still in business?
"TD SECURITIES (USA) LLC" is the legal full name of the business with the registered number T14FC0073B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TD SECURITIES (USA) LLC?
The credit profile of TD SECURITIES (USA) LLC is assessed with the payment rating of "A", find out more.
When did TD SECURITIES (USA) LLC register as a business?
TD SECURITIES (USA) LLC started business on 30 May 2014.
Where is TD SECURITIES (USA) LLC located?
The address of TD SECURITIES (USA) LLC is 1 TEMASEK AVENUE #15-02, MILLENIA TOWER, SINGAPORE 39192.
What is the base currency of TD SECURITIES (USA) LLC?
The default trading currency of TD SECURITIES (USA) LLC is the Singapore Dollars (SGD).
Who is TD SECURITIES (USA) LLC governed by?
TD SECURITIES (USA) LLC 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 "TD SECURITIES (USA) LLC". If you find this business dealing with regulated products, please further check that TD SECURITIES (USA) LLC is correctly licenced by the local authority.
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