MILLION DOLLAR EXCHANGE

Singapore

31 May 2005

53045698B

SGD

Active
Verified

Business Description

MILLION DOLLAR EXCHANGE is registered as a business entity on 31 May 2005 (19.7 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) 53045698B. The business official address is located at 3 Gateway Drive #b2-k18, Westgate, Singapore 608532 with main trading activity as Retail Of 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 31 May and is currently operational with the status of 'Live'.

In the past 365 days, MILLION DOLLAR EXCHANGE has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,072, 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.

MILLION DOLLAR EXCHANGE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 9,072

Good Payment Sum

18

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

Are you working at MILLION DOLLAR EXCHANGE?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

MILLION DOLLAR EXCHANGE

Registered Business Number / UEN

53045698B

Postal Address

3 GATEWAY DRIVE #B2-K18, WESTGATE, SINGAPORE 608532

Officially Founded

31 MAY 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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

Live

Frequently Asked

What is the legal name and registration number of MILLION DOLLAR EXCHANGE? Is it still in business?

"MILLION DOLLAR EXCHANGE" is the legal full name of the business with the registered number 53045698B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MILLION DOLLAR EXCHANGE?

The credit profile of MILLION DOLLAR EXCHANGE is assessed with the payment rating of "A", find out more.

When did MILLION DOLLAR EXCHANGE register as a business?

MILLION DOLLAR EXCHANGE started business on 31 May 2005.

Where is MILLION DOLLAR EXCHANGE located?

The address of MILLION DOLLAR EXCHANGE is 3 GATEWAY DRIVE #B2-K18, WESTGATE, SINGAPORE 608532.

What is the base currency of MILLION DOLLAR EXCHANGE?

The default trading currency of MILLION DOLLAR EXCHANGE is the Singapore Dollars (SGD).

Who is MILLION DOLLAR EXCHANGE governed by?

MILLION DOLLAR 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 "MILLION DOLLAR EXCHANGE". If you find this business dealing with regulated products, please further check that MILLION DOLLAR 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.