GALAXY DIGITAL ASSET EXCHANGE LIMITED

Singapore

28 June 2018

201821847H

SGD

Inactive
Verified

Business Description

GALAXY DIGITAL ASSET EXCHANGE LIMITED is registered as a business entity on 28 June 2018 (6.5 years ago) structured as a Public Company Limited By Guarantee (Local Company) with 3 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) 201821847H. The business official address is located at 2 Venture Drive #11-30, Vision Exchange, Singapore 608526 in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery 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 28 January and is no longer operational with the status of 'Struck Off'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

GALAXY DIGITAL ASSET EXCHANGE 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

-

Latest Report Rating

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Legal Name

GALAXY DIGITAL ASSET EXCHANGE LIMITED

Registered Business Number / UEN

201821847H

Postal Address

2 VENTURE DRIVE #11-30, VISION EXCHANGE, SINGAPORE 608526

Officially Founded

28 JUNE 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY GUARANTEE (LOCAL COMPANY)

Industry Classification

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

66301 - TRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 GALAXY DIGITAL ASSET EXCHANGE LIMITED? Is it still in business?

"GALAXY DIGITAL ASSET EXCHANGE LIMITED" is the legal full name of the business with the registered number 201821847H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of GALAXY DIGITAL ASSET EXCHANGE LIMITED?

The credit profile of GALAXY DIGITAL ASSET EXCHANGE LIMITED is assessed with the payment rating of "D", find out more.

When did GALAXY DIGITAL ASSET EXCHANGE LIMITED register as a business?

GALAXY DIGITAL ASSET EXCHANGE LIMITED started business on 28 June 2018.

Where is GALAXY DIGITAL ASSET EXCHANGE LIMITED located?

The address of GALAXY DIGITAL ASSET EXCHANGE LIMITED is 2 VENTURE DRIVE #11-30, VISION EXCHANGE, SINGAPORE 608526.

What is the base currency of GALAXY DIGITAL ASSET EXCHANGE LIMITED?

The default trading currency of GALAXY DIGITAL ASSET EXCHANGE LIMITED is the Singapore Dollars (SGD).

Who is GALAXY DIGITAL ASSET EXCHANGE LIMITED governed by?

GALAXY DIGITAL ASSET EXCHANGE LIMITED 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 "GALAXY DIGITAL ASSET EXCHANGE LIMITED". If you find this business dealing with regulated products, please further check that GALAXY DIGITAL ASSET EXCHANGE LIMITED 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.