ALLBEST EXCHANGE SERVICES

Singapore

27 January 1999

52884759K

SGD

Active
Verified

Business Description

ALLBEST EXCHANGE SERVICES is registered as a business entity on 27 January 1999 (26.1 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) 52884759K. The business official address is located at 810 Geylang Road #01-02, City Plaza, Singapore 409286 in the primary industry of 66126: Money-changing 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 27 January and is no longer operational with the status of 'na'.

In the past 365 days, ALLBEST EXCHANGE SERVICES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ALLBEST EXCHANGE SERVICES 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

ALLBEST EXCHANGE SERVICES

Registered Business Number / UEN

52884759K

Postal Address

810 GEYLANG ROAD #01-02, CITY PLAZA, SINGAPORE 409286

Officially Founded

27 JANUARY 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of ALLBEST EXCHANGE SERVICES? Is it still in business?

"ALLBEST EXCHANGE SERVICES" is the legal full name of the business with the registered number 52884759K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALLBEST EXCHANGE SERVICES?

The credit profile of ALLBEST EXCHANGE SERVICES is assessed with the payment rating of "A", find out more.

When did ALLBEST EXCHANGE SERVICES register as a business?

ALLBEST EXCHANGE SERVICES started business on 27 January 1999.

Where is ALLBEST EXCHANGE SERVICES located?

The address of ALLBEST EXCHANGE SERVICES is 810 GEYLANG ROAD #01-02, CITY PLAZA, SINGAPORE 409286.

What is the base currency of ALLBEST EXCHANGE SERVICES?

The default trading currency of ALLBEST EXCHANGE SERVICES is the Singapore Dollars (SGD).

Who is ALLBEST EXCHANGE SERVICES governed by?

ALLBEST EXCHANGE SERVICES 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 "ALLBEST EXCHANGE SERVICES". If you find this business dealing with regulated products, please further check that ALLBEST EXCHANGE SERVICES 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.