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What is Toshi Holdings?

Are you looking for information on Toshi Holdings, a Singapore PRIVATE LIMITED COMPANY LIMITED BY SHARES? If so, you’ve come to the right place. In this article, we’ll explain what this company does, and answer some of the most frequently asked questions. Toshi Holdings is a company that holds bitcoins, and is a subsidiary of the Coinbase wallet. You’ll also find out why you should be careful about trading with it, and how you can protect your funds.


TOSHI HOLDINGS PTE. LTD. is a private company limited by shares in Singapore. It was incorporated on 08 Aug 2017. Its registered office is at ONE MARINA BOULEVARD. The company has 4 officers. Its UEN is 201722449E. Here are some of the company’s key facts:

A private limited company is a business entity that has its own identity and is governed by Singapore law. It must be incorporated under the Singapore Companies Act and abide by the laws and regulations of the Accounting and Corporate Regulatory Authority. The maximum number of shareholders is fifty and the shares may be held by foreign or local residents. The shareholders have limited rights of transfer.

Toshi Holdings owns the Site and App and all intellectual property rights related to them. You may use the Site and App on condition that you acknowledge and agree to these terms. The rights granted under these Terms will terminate upon termination, cancellation, or discontinuation. The following provisions will survive termination or discontinuation. Toshi Holdings will be liable for any breach of these Terms.


Toshi Holdings Pte. Ltd. is a private limited company in Singapore. It was incorporated on 8 August 2017 and has 4 officers. Its SIC code is 70229, and its status is active. You can find out more information about the company below. If you’d like to find out more about this company, read below. The company was last updated on 31 July 2019.

Toshi Holdings Singapore Pte Ltd. was established in Singapore. It is a leading supplier of high-quality industrial machinery. Its products are used in industries around the world, and its employees make up a third of the entire workforce in Japan. Toshi Automation Solutions Pte Ltd. is a Singapore PRIVATE LIMITED COMPANY. Its employees now total 450 people worldwide.

The company is based in Singapore and operates online. The company offers a range of products and services that consumers can buy and sell. It also operates an extensive online retail business. Its website is designed to offer a broader range of products than its competitors. The company has also expanded its product portfolio to include home appliances, electronics, and other household items. Its recent growth has also led to a strong presence in the region.


A Singapore PRIVATE LIMITED COMPANY LIMITED By Shares is a locally incorporated company. It may have more than 50 shareholders. Its shares have limited transfer rights and cannot be traded in the open market. A public company must register a prospectus with the Monetary Authority of Singapore before offering shares or debentures to the public.

A Singapore Private Limited Company must have at least one director who is ordinarily resident in Singapore. By this, an ordinary resident of Singapore means a citizen or a permanent resident of Singapore. There are no restrictions on the number of additional local and foreign directors. Directors must be 18 years old or above and their details will be published in the company’s public records.

A Singapore Private Limited Company has several advantages over other types of business entities. Firstly, it’s easy to register as one, since the regulations are similar to those of the US. However, it also has some disadvantages, like a long registration process and ongoing compliance obligations. In Singapore, a Private Limited Company is the most common form of business entity.

TOSHI HOLDINGS PTE. LTD. was incorporated on 08 Aug 2017. Its shares are held in the hands of four officers. Its latest annual return was filed on 31 July 2019.

The company’s Certificate of Good Standing is another important document to have when incorporating in Singapore. This document is used to prove the existence of the Singapore company and confirm that it is active on the ACRA corporate register. It bears the electronic signature of the Assistant Registrar of ACRA. It lists the company’s name, incorporation date, status, and activities.

The parties acknowledge that this Agreement contains various legal provisions. Any reference to statutes or statutory provisions includes amended, consolidated, and past statutes or statutory provisions. The Interpretation Act governs this Agreement. If there is a conflict between the two, the invalid provision will not affect the validity of the remaining part of the Agreement. Further, references to statutes or statutory provisions are not binding if they were previously invalid.

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