DOLLAR MONEY CHANGER PTE. LTD.

Singapore

02 May 2017

201712017H

SGD

Active
Verified

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

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 6,952

Good Payment Sum

11

Good Payment Count

2023-04-28

Latest Report Date

Good

Latest Report Rating

Are you working at DOLLAR MONEY CHANGER PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

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).

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.

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.