EXPRESS MONEY

Singapore

01 September 2009

53150656L

SGD

Inactive
Verified

Business Description

EXPRESS MONEY is registered as a business entity on 01 September 2009 (15.3 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) 53150656L. The business official address is located at 10 Ang Mo Kio Industrial Park 2a #01-12, Amk Autopoint, Singapore 568047 with main trading activity as To Lend Money In Accordance With And Under A Licence Issued Under The Moneylen in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, EXPRESS MONEY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

EXPRESS MONEY 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

EXPRESS MONEY

Registered Business Number / UEN

53150656L

Postal Address

10 ANG MO KIO INDUSTRIAL PARK 2A #01-12, AMK AUTOPOINT, SINGAPORE 568047

Officially Founded

01 SEPTEMBER 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

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

"EXPRESS MONEY" is the legal full name of the business with the registered number 53150656L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EXPRESS MONEY?

The credit profile of EXPRESS MONEY is assessed with the payment rating of "D", find out more.

When did EXPRESS MONEY register as a business?

EXPRESS MONEY started business on 01 September 2009.

Where is EXPRESS MONEY located?

The address of EXPRESS MONEY is 10 ANG MO KIO INDUSTRIAL PARK 2A #01-12, AMK AUTOPOINT, SINGAPORE 568047.

What is the base currency of EXPRESS MONEY?

The default trading currency of EXPRESS MONEY is the Singapore Dollars (SGD).

Who is EXPRESS MONEY governed by?

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