TFS ENERGY DERIVATIVES

Singapore

22 August 2013

53243569M

SGD

Active
Verified

Business Description

TFS ENERGY DERIVATIVES is registered as a business entity on 22 August 2013 (11.5 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) 53243569M. The business official address is located at 63 Market Street #07-01, Bank Of Singapore Centre, Singapore 48942 in the primary industry of 66124: Commodity (excluding Gold) And Futures 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 22 August and is currently operational with the status of 'Live'.

In the past 365 days, TFS ENERGY DERIVATIVES has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,840, 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.

TFS ENERGY DERIVATIVES 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 4,840

Good Payment Sum

10

Good Payment Count

2023-09-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

TFS ENERGY DERIVATIVES

Registered Business Number / UEN

53243569M

Postal Address

63 MARKET STREET #07-01, BANK OF SINGAPORE CENTRE, SINGAPORE 48942

Officially Founded

22 AUGUST 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66124 - COMMODITY (EXCLUDING GOLD) AND FUTURES BROKERS AND DEALERS

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 TFS ENERGY DERIVATIVES? Is it still in business?

"TFS ENERGY DERIVATIVES" is the legal full name of the business with the registered number 53243569M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TFS ENERGY DERIVATIVES?

The credit profile of TFS ENERGY DERIVATIVES is assessed with the payment rating of "A", find out more.

When did TFS ENERGY DERIVATIVES register as a business?

TFS ENERGY DERIVATIVES started business on 22 August 2013.

Where is TFS ENERGY DERIVATIVES located?

The address of TFS ENERGY DERIVATIVES is 63 MARKET STREET #07-01, BANK OF SINGAPORE CENTRE, SINGAPORE 48942.

What is the base currency of TFS ENERGY DERIVATIVES?

The default trading currency of TFS ENERGY DERIVATIVES is the Singapore Dollars (SGD).

Who is TFS ENERGY DERIVATIVES governed by?

TFS ENERGY DERIVATIVES 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 "TFS ENERGY DERIVATIVES". If you find this business dealing with regulated products, please further check that TFS ENERGY DERIVATIVES 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.