EXPRESS MONEY EXCHANGE
Singapore
25 April 2017
53361171K
SGD
Business Description
EXPRESS MONEY EXCHANGE is registered as a business entity on 25 April 2017 (7.9 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) 53361171K. The business official address is located at 1 Northpoint Drive #b2-150, Northpoint City, Singapore 768019 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 25 April and is currently operational with the status of 'Live'.
In the past 365 days, EXPRESS MONEY EXCHANGE has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,878, 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.
EXPRESS MONEY EXCHANGE 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 1,878
Good Payment Sum
6
Good Payment Count
2023-06-29
Latest Report Date
Good
Latest Report Rating
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Legal Name
EXPRESS MONEY EXCHANGE
Registered Business Number / UEN
53361171K
Postal Address
1 NORTHPOINT DRIVE #B2-150, NORTHPOINT CITY, SINGAPORE 768019
Officially Founded
25 APRIL 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
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 EXPRESS MONEY EXCHANGE? Is it still in business?
"EXPRESS MONEY EXCHANGE" is the legal full name of the business with the registered number 53361171K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EXPRESS MONEY EXCHANGE?
The credit profile of EXPRESS MONEY EXCHANGE is assessed with the payment rating of "A", find out more.
When did EXPRESS MONEY EXCHANGE register as a business?
EXPRESS MONEY EXCHANGE started business on 25 April 2017.
Where is EXPRESS MONEY EXCHANGE located?
The address of EXPRESS MONEY EXCHANGE is 1 NORTHPOINT DRIVE #B2-150, NORTHPOINT CITY, SINGAPORE 768019.
What is the base currency of EXPRESS MONEY EXCHANGE?
The default trading currency of EXPRESS MONEY EXCHANGE is the Singapore Dollars (SGD).
Who is EXPRESS MONEY EXCHANGE governed by?
EXPRESS MONEY EXCHANGE 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 "EXPRESS MONEY EXCHANGE". If you find this business dealing with regulated products, please further check that EXPRESS MONEY EXCHANGE 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.