EVER VICTORY MONEY CHANGER

Singapore

21 December 2001

52959316E

SGD

Active
Verified

Business Description

EVER VICTORY MONEY CHANGER is registered as a business entity on 21 December 2001 (23.2 years ago) structured as a Sole Proprietor with 1 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) 52959316E. The business official address is located at 26 Sentosa Gateway #b1-k57, Resorts World Sentosa, Singapore 98138 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 21 December and is currently operational with the status of 'Live'.

In the past 365 days, EVER VICTORY MONEY CHANGER 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 2023-07-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,752, 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.

EVER VICTORY MONEY CHANGER 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 4,752

Good Payment Sum

11

Good Payment Count

2023-07-23

Latest Report Date

Good

Latest Report Rating

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Legal Name

EVER VICTORY MONEY CHANGER

Registered Business Number / UEN

52959316E

Postal Address

26 SENTOSA GATEWAY #B1-K57, RESORTS WORLD SENTOSA, SINGAPORE 98138

Officially Founded

21 DECEMBER 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66126 - MONEY-CHANGING SERVICES

47610 - RETAIL SALE OF BOOKS, NEWSPAPERS AND STATIONERY (INCLUDING NEWSVENDORS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of EVER VICTORY MONEY CHANGER? Is it still in business?

"EVER VICTORY MONEY CHANGER" is the legal full name of the business with the registered number 52959316E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EVER VICTORY MONEY CHANGER?

The credit profile of EVER VICTORY MONEY CHANGER is assessed with the payment rating of "A", find out more.

When did EVER VICTORY MONEY CHANGER register as a business?

EVER VICTORY MONEY CHANGER started business on 21 December 2001.

Where is EVER VICTORY MONEY CHANGER located?

The address of EVER VICTORY MONEY CHANGER is 26 SENTOSA GATEWAY #B1-K57, RESORTS WORLD SENTOSA, SINGAPORE 98138.

What is the base currency of EVER VICTORY MONEY CHANGER?

The default trading currency of EVER VICTORY MONEY CHANGER is the Singapore Dollars (SGD).

Who is EVER VICTORY MONEY CHANGER governed by?

EVER VICTORY MONEY CHANGER 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 "EVER VICTORY MONEY CHANGER". If you find this business dealing with regulated products, please further check that EVER VICTORY MONEY CHANGER 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.