VOLOPAY SINGAPORE PTE. LTD.

Singapore

11 May 2022

202216313C

SGD

Active
Verified

Business Description

VOLOPAY SINGAPORE PTE. LTD. is registered as a business entity on 11 May 2022 (2.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 2 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) 202216313C. The business official address is located at 11 Beach Road #03-01, Crasco Building, Singapore 189675 in the primary industry of 64922: Credit Card Services 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 November and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, VOLOPAY SINGAPORE 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 2023-07-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 844, 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.

VOLOPAY SINGAPORE 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 844

Good Payment Sum

1

Good Payment Count

2023-07-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

VOLOPAY SINGAPORE PTE. LTD.

Registered Business Number / UEN

202216313C

Postal Address

11 BEACH ROAD #03-01, CRASCO BUILDING, SINGAPORE 189675

Officially Founded

11 MAY 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64922 - CREDIT CARD SERVICES

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 VOLOPAY SINGAPORE PTE. LTD.? Is it still in business?

"VOLOPAY SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 202216313C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VOLOPAY SINGAPORE PTE. LTD.?

The credit profile of VOLOPAY SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did VOLOPAY SINGAPORE PTE. LTD. register as a business?

VOLOPAY SINGAPORE PTE. LTD. started business on 11 May 2022.

Where is VOLOPAY SINGAPORE PTE. LTD. located?

The address of VOLOPAY SINGAPORE PTE. LTD. is 11 BEACH ROAD #03-01, CRASCO BUILDING, SINGAPORE 189675.

What is the base currency of VOLOPAY SINGAPORE PTE. LTD.?

The default trading currency of VOLOPAY SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is VOLOPAY SINGAPORE PTE. LTD. governed by?

VOLOPAY SINGAPORE 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 "VOLOPAY SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that VOLOPAY SINGAPORE 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.