GREAT EAST FOREX
Singapore
25 November 1988
40238800C
SGD
Business Description
GREAT EAST FOREX is registered as a business entity on 25 November 1988 (36.4 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) 40238800C. The business official address is located at 101 Beach Road #02-02, The 101, Singapore 189703 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 November and is currently operational with the status of 'Live'.
In the past 365 days, GREAT EAST FOREX has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-23 and it was reported "Good". 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 "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.
GREAT EAST FOREX 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
2023-07-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
GREAT EAST FOREX
Registered Business Number / UEN
40238800C
Postal Address
101 BEACH ROAD #02-02, THE 101, SINGAPORE 189703
Officially Founded
25 NOVEMBER 1988
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
64993 - REMITTANCE 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 GREAT EAST FOREX? Is it still in business?
"GREAT EAST FOREX" is the legal full name of the business with the registered number 40238800C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GREAT EAST FOREX?
The credit profile of GREAT EAST FOREX is assessed with the payment rating of "A", find out more.
When did GREAT EAST FOREX register as a business?
GREAT EAST FOREX started business on 25 November 1988.
Where is GREAT EAST FOREX located?
The address of GREAT EAST FOREX is 101 BEACH ROAD #02-02, THE 101, SINGAPORE 189703.
What is the base currency of GREAT EAST FOREX?
The default trading currency of GREAT EAST FOREX is the Singapore Dollars (SGD).
Who is GREAT EAST FOREX governed by?
GREAT EAST FOREX 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 "GREAT EAST FOREX". If you find this business dealing with regulated products, please further check that GREAT EAST FOREX 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.