ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD.
Singapore
11 November 2009
200921111C
SGD
Business Description
ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. is registered as a business entity on 11 November 2009 (15.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 200921111C. The business official address is located at 3 Church Street #27-01, Samsung Hub, Singapore 49483 with main trading activity as Foreign Exchange Payment Services in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 12,100,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,344, 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 currently active, it also signals positive financial standing. The appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. 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 1,344
Good Payment Sum
7
Good Payment Count
2023-08-21
Latest Report Date
Good
Latest Report Rating
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Legal Name
ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
200921111C
Postal Address
3 CHURCH STREET #27-01, SAMSUNG HUB, SINGAPORE 49483
Officially Founded
11 NOVEMBER 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66122 - FOREIGN EXCHANGE BROKERS AND DEALERS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 12,100,002
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD.? Is it still in business?
"ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 200921111C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD.?
The credit profile of ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. register as a business?
ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. started business on 11 November 2009.
Where is ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. located?
The address of ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. is 3 CHURCH STREET #27-01, SAMSUNG HUB, SINGAPORE 49483.
What is the base currency of ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD.?
The default trading currency of ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. governed by?
ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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