TLV FINTECH SOLUTIONS PTE. LTD.
Singapore
05 August 2020
202022924W
SGD
Business Description
TLV FINTECH SOLUTIONS PTE. LTD. is registered as a business entity on 05 August 2020 (4.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 202022924W. The business official address is located at 5 Temasek Boulevard #08-03b, Suntec Tower Five, Singapore 38985 with main trading activity as Consulting And Assisting With Achieving Best Practice Industry Standards, Gap in the primary industry of 62021: Information Technology Consultancy (except Cybersecurity) 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 200,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, TLV FINTECH SOLUTIONS PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,544, 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.
TLV FINTECH SOLUTIONS 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 7,544
Good Payment Sum
8
Good Payment Count
2023-06-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
TLV FINTECH SOLUTIONS PTE. LTD.
Registered Business Number / UEN
202022924W
Postal Address
5 TEMASEK BOULEVARD #08-03B, SUNTEC TOWER FIVE, SINGAPORE 38985
Officially Founded
05 AUGUST 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 200,000
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 TLV FINTECH SOLUTIONS PTE. LTD.? Is it still in business?
"TLV FINTECH SOLUTIONS PTE. LTD." is the legal full name of the business with the registered number 202022924W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TLV FINTECH SOLUTIONS PTE. LTD.?
The credit profile of TLV FINTECH SOLUTIONS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TLV FINTECH SOLUTIONS PTE. LTD. register as a business?
TLV FINTECH SOLUTIONS PTE. LTD. started business on 05 August 2020.
Where is TLV FINTECH SOLUTIONS PTE. LTD. located?
The address of TLV FINTECH SOLUTIONS PTE. LTD. is 5 TEMASEK BOULEVARD #08-03B, SUNTEC TOWER FIVE, SINGAPORE 38985.
What is the base currency of TLV FINTECH SOLUTIONS PTE. LTD.?
The default trading currency of TLV FINTECH SOLUTIONS PTE. LTD. is the Singapore Dollars (SGD).
Who is TLV FINTECH SOLUTIONS PTE. LTD. governed by?
TLV FINTECH SOLUTIONS PTE. LTD. 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 "TLV FINTECH SOLUTIONS PTE. LTD.". If you find this business dealing with regulated products, please further check that TLV FINTECH SOLUTIONS PTE. LTD. is correctly licenced by the local authority.
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