EZY EXCHANGE
Singapore
05 December 2006
53082125K
SGD
Business Description
EZY EXCHANGE is registered as a business entity on 05 December 2006 (18.3 years ago) structured as a Sole Proprietor 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) 53082125K. The business official address is located at 14 Robinson Road #13-00, Far East Finance Building, Singapore 48545 with main trading activity as Digital Currency Exchanger in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 December and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, EZY EXCHANGE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
EZY 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
EZY EXCHANGE
Registered Business Number / UEN
53082125K
Postal Address
14 ROBINSON ROAD #13-00, FAR EAST FINANCE BUILDING, SINGAPORE 48545
Officially Founded
05 DECEMBER 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of EZY EXCHANGE? Is it still in business?
"EZY EXCHANGE" is the legal full name of the business with the registered number 53082125K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EZY EXCHANGE?
The credit profile of EZY EXCHANGE is assessed with the payment rating of "D", find out more.
When did EZY EXCHANGE register as a business?
EZY EXCHANGE started business on 05 December 2006.
Where is EZY EXCHANGE located?
The address of EZY EXCHANGE is 14 ROBINSON ROAD #13-00, FAR EAST FINANCE BUILDING, SINGAPORE 48545.
What is the base currency of EZY EXCHANGE?
The default trading currency of EZY EXCHANGE is the Singapore Dollars (SGD).
Who is EZY EXCHANGE governed by?
EZY 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 "EZY EXCHANGE". If you find this business dealing with regulated products, please further check that EZY 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.