DOLLAR MONEY CHANGER PTE. LTD.
Singapore
02 May 2017
201712017H
SGD
Business Description
DOLLAR MONEY CHANGER PTE. LTD. is registered as a business entity on 02 May 2017 (7.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201712017H. The business official address is located at 3 New Bugis Street #01-200, Singapore 188867 with main trading activity as Money Exchange Srvices 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 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DOLLAR MONEY CHANGER PTE. LTD. has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,952, 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.
DOLLAR MONEY CHANGER 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 6,952
Good Payment Sum
11
Good Payment Count
2023-04-28
Latest Report Date
Good
Latest Report Rating
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Legal Name
DOLLAR MONEY CHANGER PTE. LTD.
Registered Business Number / UEN
201712017H
Postal Address
3 NEW BUGIS STREET #01-200, SINGAPORE 188867
Officially Founded
02 MAY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
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 MONEY CHANGER PTE. LTD.? Is it still in business?
"DOLLAR MONEY CHANGER PTE. LTD." is the legal full name of the business with the registered number 201712017H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DOLLAR MONEY CHANGER PTE. LTD.?
The credit profile of DOLLAR MONEY CHANGER PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DOLLAR MONEY CHANGER PTE. LTD. register as a business?
DOLLAR MONEY CHANGER PTE. LTD. started business on 02 May 2017.
Where is DOLLAR MONEY CHANGER PTE. LTD. located?
The address of DOLLAR MONEY CHANGER PTE. LTD. is 3 NEW BUGIS STREET #01-200, SINGAPORE 188867.
What is the base currency of DOLLAR MONEY CHANGER PTE. LTD.?
The default trading currency of DOLLAR MONEY CHANGER PTE. LTD. is the Singapore Dollars (SGD).
Who is DOLLAR MONEY CHANGER PTE. LTD. governed by?
DOLLAR MONEY CHANGER PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DOLLAR MONEY CHANGER PTE. LTD.". If you find this business dealing with regulated products, please further check that DOLLAR MONEY CHANGER PTE. LTD. is correctly licenced by the local authority.
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