ANBIYAS MONEY CHANGER

Singapore

11 September 1990

43364400A

SGD

Active
Verified

Business Description

ANBIYAS MONEY CHANGER is registered as a business entity on 11 September 1990 (34.3 years ago) structured as a Sole Proprietor 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) 43364400A. The business official address is located at 30 Robinson Road #01-01, Robinson Towers, Singapore 48546 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 11 September and is no longer operational with the status of 'na'.

In the past 365 days, ANBIYAS MONEY CHANGER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

ANBIYAS MONEY CHANGER 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

ANBIYAS MONEY CHANGER

Registered Business Number / UEN

43364400A

Postal Address

30 ROBINSON ROAD #01-01, ROBINSON TOWERS, SINGAPORE 48546

Officially Founded

11 SEPTEMBER 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 ANBIYAS MONEY CHANGER? Is it still in business?

"ANBIYAS MONEY CHANGER" is the legal full name of the business with the registered number 43364400A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANBIYAS MONEY CHANGER?

The credit profile of ANBIYAS MONEY CHANGER is assessed with the payment rating of "A", find out more.

When did ANBIYAS MONEY CHANGER register as a business?

ANBIYAS MONEY CHANGER started business on 11 September 1990.

Where is ANBIYAS MONEY CHANGER located?

The address of ANBIYAS MONEY CHANGER is 30 ROBINSON ROAD #01-01, ROBINSON TOWERS, SINGAPORE 48546.

What is the base currency of ANBIYAS MONEY CHANGER?

The default trading currency of ANBIYAS MONEY CHANGER is the Singapore Dollars (SGD).

Who is ANBIYAS MONEY CHANGER governed by?

ANBIYAS MONEY CHANGER 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 "ANBIYAS MONEY CHANGER". If you find this business dealing with regulated products, please further check that ANBIYAS MONEY CHANGER 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.