JAILI MONEY CHANGING

Singapore

12 October 1989

41755400A

SGD

Active
Verified

Business Description

JAILI MONEY CHANGING is registered as a business entity on 12 October 1989 (35.3 years ago) structured as a Partnership 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) 41755400A. The business official address is located at 400 Orchard Road #b1-10, Orchard Tower, Singapore 238875 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 12 October and is no longer operational with the status of 'na'.

In the past 365 days, JAILI MONEY CHANGING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

JAILI MONEY CHANGING 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

JAILI MONEY CHANGING

Registered Business Number / UEN

41755400A

Postal Address

400 ORCHARD ROAD #B1-10, ORCHARD TOWER, SINGAPORE 238875

Officially Founded

12 OCTOBER 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

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

na

Frequently Asked

What is the legal name and registration number of JAILI MONEY CHANGING? Is it still in business?

"JAILI MONEY CHANGING" is the legal full name of the business with the registered number 41755400A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JAILI MONEY CHANGING?

The credit profile of JAILI MONEY CHANGING is assessed with the payment rating of "A", find out more.

When did JAILI MONEY CHANGING register as a business?

JAILI MONEY CHANGING started business on 12 October 1989.

Where is JAILI MONEY CHANGING located?

The address of JAILI MONEY CHANGING is 400 ORCHARD ROAD #B1-10, ORCHARD TOWER, SINGAPORE 238875.

What is the base currency of JAILI MONEY CHANGING?

The default trading currency of JAILI MONEY CHANGING is the Singapore Dollars (SGD).

Who is JAILI MONEY CHANGING governed by?

JAILI MONEY CHANGING 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 "JAILI MONEY CHANGING". If you find this business dealing with regulated products, please further check that JAILI MONEY CHANGING 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.