DOLLAR EXCHANGE PTE LTD

Singapore

27 September 1996

199607008G

SGD

Active
Verified

Business Description

DOLLAR EXCHANGE PTE LTD is registered as a business entity on 27 September 1996 (28.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 199607008G. The business official address is located at 63 Jurong West Central 3 #01-18, Jurong Point, Singapore 648331 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 250,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DOLLAR EXCHANGE PTE LTD has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,600, 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 TT ASSURANCE PAC 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.

DOLLAR 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 1,600

Good Payment Sum

4

Good Payment Count

2023-08-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

DOLLAR EXCHANGE PTE LTD

Registered Business Number / UEN

199607008G

Postal Address

63 JURONG WEST CENTRAL 3 #01-18, JURONG POINT, SINGAPORE 648331

Officially Founded

27 SEPTEMBER 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66126 - MONEY-CHANGING SERVICES

64993 - REMITTANCE SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 250,000

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 DOLLAR EXCHANGE PTE LTD? Is it still in business?

"DOLLAR EXCHANGE PTE LTD" is the legal full name of the business with the registered number 199607008G. It is still active and opertional as a business.

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

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

When did DOLLAR EXCHANGE PTE LTD register as a business?

DOLLAR EXCHANGE PTE LTD started business on 27 September 1996.

Where is DOLLAR EXCHANGE PTE LTD located?

The address of DOLLAR EXCHANGE PTE LTD is 63 JURONG WEST CENTRAL 3 #01-18, JURONG POINT, SINGAPORE 648331.

What is the base currency of DOLLAR EXCHANGE PTE LTD?

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

Who is DOLLAR EXCHANGE PTE LTD governed by?

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