DEEN EXCHANGE

Singapore

01 March 1999

52886604D

SGD

Active
Verified

Business Description

DEEN EXCHANGE is registered as a business entity on 01 March 1999 (25.9 years ago) structured as a Sole Proprietor with 1 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) 52886604D. The business official address is located at 313 Orchard Road #01-31, 313 @ Somerset, Singapore 238895 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 01 March and is currently operational with the status of 'Live'.

In the past 365 days, DEEN EXCHANGE has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,945, 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 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.

DEEN EXCHANGE 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 3,945

Good Payment Sum

15

Good Payment Count

2023-07-11

Latest Report Date

Good

Latest Report Rating

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Legal Name

DEEN EXCHANGE

Registered Business Number / UEN

52886604D

Postal Address

313 ORCHARD ROAD #01-31, 313 @ SOMERSET, SINGAPORE 238895

Officially Founded

01 MARCH 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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

Live

Frequently Asked

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

"DEEN EXCHANGE" is the legal full name of the business with the registered number 52886604D. It is still active and opertional as a business.

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

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

When did DEEN EXCHANGE register as a business?

DEEN EXCHANGE started business on 01 March 1999.

Where is DEEN EXCHANGE located?

The address of DEEN EXCHANGE is 313 ORCHARD ROAD #01-31, 313 @ SOMERSET, SINGAPORE 238895.

What is the base currency of DEEN EXCHANGE?

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

Who is DEEN EXCHANGE governed by?

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