MONEY EXCHANGE HUB

Singapore

27 September 2017

53371065X

SGD

Active
Verified

Business Description

MONEY EXCHANGE HUB is registered as a business entity on 27 September 2017 (7.4 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) 53371065X. The business official address is located at 124 Geylang East Avenue 1 #14-51, Geylang East Grove, Singapore 380124 in the primary industry of 66126: Money-changing Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CLASSIC MONEY EXCHANGE. The business annual account filing date falls on 27 September and is currently operational with the status of 'Live'.

In the past 365 days, MONEY EXCHANGE HUB has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 18,582, 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.

MONEY EXCHANGE HUB 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 18,582

Good Payment Sum

19

Good Payment Count

2023-08-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

MONEY EXCHANGE HUB

Registered Business Number / UEN

53371065X

Postal Address

124 GEYLANG EAST AVENUE 1 #14-51, GEYLANG EAST GROVE, SINGAPORE 380124

Officially Founded

27 SEPTEMBER 2017

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

CLASSIC MONEY EXCHANGE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"MONEY EXCHANGE HUB" is the legal full name of the business with the registered number 53371065X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONEY EXCHANGE HUB?

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

When did MONEY EXCHANGE HUB register as a business?

MONEY EXCHANGE HUB started business on 27 September 2017.

Where is MONEY EXCHANGE HUB located?

The address of MONEY EXCHANGE HUB is 124 GEYLANG EAST AVENUE 1 #14-51, GEYLANG EAST GROVE, SINGAPORE 380124.

What is the base currency of MONEY EXCHANGE HUB?

The default trading currency of MONEY EXCHANGE HUB is the Singapore Dollars (SGD).

Who is MONEY EXCHANGE HUB governed by?

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