JAMAL EXCHANGE
Singapore
12 October 2005
53054581X
SGD
Business Description
JAMAL EXCHANGE is registered as a business entity on 12 October 2005 (19.4 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) 53054581X. The business official address is located at 210 New Upper Changi Road #01-723, Singapore 460210 with main trading activity as Foreign Exchange 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 currently operational with the status of 'Live'.
In the past 365 days, JAMAL EXCHANGE has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,260, 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.
JAMAL 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 10,260
Good Payment Sum
15
Good Payment Count
2023-08-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
JAMAL EXCHANGE
Registered Business Number / UEN
53054581X
Postal Address
210 NEW UPPER CHANGI ROAD #01-723, SINGAPORE 460210
Officially Founded
12 OCTOBER 2005
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
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 JAMAL EXCHANGE? Is it still in business?
"JAMAL EXCHANGE" is the legal full name of the business with the registered number 53054581X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of JAMAL EXCHANGE?
The credit profile of JAMAL EXCHANGE is assessed with the payment rating of "A", find out more.
When did JAMAL EXCHANGE register as a business?
JAMAL EXCHANGE started business on 12 October 2005.
Where is JAMAL EXCHANGE located?
The address of JAMAL EXCHANGE is 210 NEW UPPER CHANGI ROAD #01-723, SINGAPORE 460210.
What is the base currency of JAMAL EXCHANGE?
The default trading currency of JAMAL EXCHANGE is the Singapore Dollars (SGD).
Who is JAMAL EXCHANGE governed by?
JAMAL 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 "JAMAL EXCHANGE". If you find this business dealing with regulated products, please further check that JAMAL 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.