FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED
Singapore
29 December 2016
201635147D
SGD
Business Description
FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED is registered as a business entity on 29 December 2016 (7.8 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) 201635147D. The business official address is located at 8 Minbu Road #27-05, Montebleu, Singapore 308162 with main trading activity as Money Changing 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 29 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED 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
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Latest Report Rating
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Legal Name
FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED
Registered Business Number / UEN
201635147D
Postal Address
8 MINBU ROAD #27-05, MONTEBLEU, SINGAPORE 308162
Officially Founded
29 DECEMBER 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66126 - MONEY-CHANGING SERVICES
64993 - REMITTANCE SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 300,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED? Is it still in business?
"FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED" is the legal full name of the business with the registered number 201635147D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED?
The credit profile of FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED register as a business?
FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED started business on 29 December 2016.
Where is FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED located?
The address of FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED is 8 MINBU ROAD #27-05, MONTEBLEU, SINGAPORE 308162.
What is the base currency of FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED?
The default trading currency of FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED governed by?
FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED 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 "FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that FAIREX MONEY CHANGER AND REMITTANCE SERVICES PRIVATE LIMITED is correctly licenced by the local authority.
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