JAMAL EXCHANGE

Singapore

12 October 2005

53054581X

SGD

Active
Verified

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).

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.