WORLDWIDE REMITTANCE

Singapore

20 September 2003

53003874M

SGD

Inactive
Verified

Business Description

WORLDWIDE REMITTANCE is registered as a business entity on 20 September 2003 (21.6 years ago) structured as a Partnership 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) 53003874M. The business official address is located at 16 Cactus Drive #09-02, Grande Vista, Singapore 809690 with main trading activity as Branch Of Foreign Remittance Service in the primary industry of 64993: Remittance 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 20 September and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, WORLDWIDE REMITTANCE 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

WORLDWIDE REMITTANCE 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

WORLDWIDE REMITTANCE

Registered Business Number / UEN

53003874M

Postal Address

16 CACTUS DRIVE #09-02, GRANDE VISTA, SINGAPORE 809690

Officially Founded

20 SEPTEMBER 2003

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

64993 - REMITTANCE SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of WORLDWIDE REMITTANCE? Is it still in business?

"WORLDWIDE REMITTANCE" is the legal full name of the business with the registered number 53003874M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WORLDWIDE REMITTANCE?

The credit profile of WORLDWIDE REMITTANCE is assessed with the payment rating of "D", find out more.

When did WORLDWIDE REMITTANCE register as a business?

WORLDWIDE REMITTANCE started business on 20 September 2003.

Where is WORLDWIDE REMITTANCE located?

The address of WORLDWIDE REMITTANCE is 16 CACTUS DRIVE #09-02, GRANDE VISTA, SINGAPORE 809690.

What is the base currency of WORLDWIDE REMITTANCE?

The default trading currency of WORLDWIDE REMITTANCE is the Singapore Dollars (SGD).

Who is WORLDWIDE REMITTANCE governed by?

WORLDWIDE REMITTANCE 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 "WORLDWIDE REMITTANCE". If you find this business dealing with regulated products, please further check that WORLDWIDE REMITTANCE 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.