DIGICOR EXCHANGE PTE. LTD.

Singapore

05 February 2018

201804512E

SGD

Inactive
Verified

Business Description

DIGICOR EXCHANGE PTE. LTD. is registered as a business entity on 05 February 2018 (7.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 6 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) 201804512E. The business official address is located at 7500a Beach Road #04-327, The Plaza, Singapore 199591 with main trading activity as Digital Exchange For Crypto Currencies in the primary industry of 66110: Securities And Commodities Exchange using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 3, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, DIGICOR EXCHANGE PTE. LTD. 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of STAMFORD ASSOCIATES 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.

DIGICOR 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

DIGICOR EXCHANGE PTE. LTD.

Registered Business Number / UEN

201804512E

Postal Address

7500A BEACH ROAD #04-327, THE PLAZA, SINGAPORE 199591

Officially Founded

05 FEBRUARY 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66110 - SECURITIES AND COMMODITIES EXCHANGE

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

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 3

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

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

"DIGICOR EXCHANGE PTE. LTD." is the legal full name of the business with the registered number 201804512E. It is still active and opertional as a business.

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

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

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

DIGICOR EXCHANGE PTE. LTD. started business on 05 February 2018.

Where is DIGICOR EXCHANGE PTE. LTD. located?

The address of DIGICOR EXCHANGE PTE. LTD. is 7500A BEACH ROAD #04-327, THE PLAZA, SINGAPORE 199591.

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

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

Who is DIGICOR EXCHANGE PTE. LTD. governed by?

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