SDAX EXCHANGE PTE. LTD.

Singapore

07 May 2019

201914688R

SGD

Active
Verified

Business Description

SDAX EXCHANGE PTE. LTD. is registered as a business entity on 07 May 2019 (5.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 9 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) 201914688R. The business official address is located at 9 Temasek Boulevard #06-02a, Suntec Tower Two, Singapore 38989 with main trading activity as An International Exchange For The Trading Of Digital Assets & Related Business in the primary industry of 66110: Securities And Commodities Exchange using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SING DIGITAL ASSETS EXCHANGE (SINGDAX) PTE. LTD., DIGIASSETS EXCHANGE (SINGAPORE) PTE. LTD.. 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 17,177,246, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SDAX EXCHANGE PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,954, 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 KPMG 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.

SDAX EXCHANGE 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 3,954

Good Payment Sum

6

Good Payment Count

2023-06-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

SDAX EXCHANGE PTE. LTD.

Registered Business Number / UEN

201914688R

Postal Address

9 TEMASEK BOULEVARD #06-02A, SUNTEC TOWER TWO, SINGAPORE 38989

Officially Founded

07 MAY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66110 - SECURITIES AND COMMODITIES EXCHANGE

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 17,177,246

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SING DIGITAL ASSETS EXCHANGE (SINGDAX) PTE. LTD., DIGIASSETS EXCHANGE (SINGAPORE) PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of SDAX EXCHANGE PTE. LTD.? Is it still in business?

"SDAX EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 201914688R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SDAX EXCHANGE PTE. LTD.?

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

When did SDAX EXCHANGE PTE. LTD. register as a business?

SDAX EXCHANGE PTE. LTD. started business on 07 May 2019.

Where is SDAX EXCHANGE PTE. LTD. located?

The address of SDAX EXCHANGE PTE. LTD. is 9 TEMASEK BOULEVARD #06-02A, SUNTEC TOWER TWO, SINGAPORE 38989.

What is the base currency of SDAX EXCHANGE PTE. LTD.?

The default trading currency of SDAX EXCHANGE PTE. LTD. is the Singapore Dollars (SGD).

Who is SDAX EXCHANGE PTE. LTD. governed by?

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