PAYMENT REVIEW OF

KYC GLOBAL PTE. LTD.

18 JANUARY 2026

KYC GLOBAL PTE. LTD. (ABN: 201413649C) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently operational. It has a payment reputation rating of 'A' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 11

Registrar Details

Entity Name
KYC GLOBAL PTE. LTD.
UEN
201413649C
Entity Status
Live Company
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
70201
Management consultancy services
Secondary Activity (SSIC)
62011
Development of software and applications (except games and cybersecurity)
Issuance Agency
ACRA
Registration Incorporation Date
12 May 2014
UEN Issue Date
12 May 2014
Registered Address
63 ROSEWOOD DRIVE ROSEWOOD SUITES #05-16 SINGAPORE 737874
Number of Officers
4
Financial Reporting
Account Due Date
31 July 2026
Annual Return Date
14 May 2025
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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Help others understand KYC GLOBAL PTE. LTD.'s payment practices.
A
Payment Rating

Going Concern

PASSED

Legal Name

KYC GLOBAL PTE. LTD.

Registration Number

201413649C

Country Jurisdiction

SINGAPORE

Registered Date

12 MAY 2014 (11 years 10 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of KYC GLOBAL PTE. LTD. is A. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

KYC GLOBAL PTE. LTD. has passed the "Going Concern" test. This suggest that KYC GLOBAL PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means KYC GLOBAL PTE. LTD. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 12 MAY 2014 12:00 AM, KYC GLOBAL PTE. LTD. is approximately 12 years old.

The business registration number of KYC GLOBAL PTE. LTD. is 201413649C. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

KYC GLOBAL PTE. LTD. is officially located at 63 ROSEWOOD DRIVE ROSEWOOD SUITES #05-16 SINGAPORE 737874. This is the registered address on file with the registrar.

KYC GLOBAL PTE. LTD.'s primary industry is Management consultancy services (SSIC code: 70201) and secondary industry is Development of software and applications (except games and cybersecurity) (SSIC code: 62011).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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