BANU MONEY CHANGERS

Singapore

22 February 1983

30594300J

SGD

Active
Verified

Business Description

BANU MONEY CHANGERS is registered as a business entity on 22 February 1983 (41.9 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) 30594300J. The business official address is located at 545 Orchard Road #01-11, Far East Shpg Ctr, Singapore 238882 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 22 February and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

BANU MONEY CHANGERS 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

BANU MONEY CHANGERS

Registered Business Number / UEN

30594300J

Postal Address

545 ORCHARD ROAD #01-11, FAR EAST SHPG CTR, SINGAPORE 238882

Officially Founded

22 FEBRUARY 1983

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

66126 - MONEY-CHANGING SERVICES

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 BANU MONEY CHANGERS? Is it still in business?

"BANU MONEY CHANGERS" is the legal full name of the business with the registered number 30594300J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BANU MONEY CHANGERS?

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

When did BANU MONEY CHANGERS register as a business?

BANU MONEY CHANGERS started business on 22 February 1983.

Where is BANU MONEY CHANGERS located?

The address of BANU MONEY CHANGERS is 545 ORCHARD ROAD #01-11, FAR EAST SHPG CTR, SINGAPORE 238882.

What is the base currency of BANU MONEY CHANGERS?

The default trading currency of BANU MONEY CHANGERS is the Singapore Dollars (SGD).

Who is BANU MONEY CHANGERS governed by?

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