PEARLS EXCHANGE AUTHORISED MONEY CHANGER

Singapore

30 March 1998

52864945X

SGD

Active
Verified

Business Description

PEARLS EXCHANGE AUTHORISED MONEY CHANGER is registered as a business entity on 30 March 1998 (26.8 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) 52864945X. The business official address is located at 100 Eu Tong Sen Street #01-20, Pearls Centre, Singapore 59812 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 30 March and is no longer operational with the status of 'na'.

In the past 365 days, PEARLS EXCHANGE AUTHORISED MONEY CHANGER 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

PEARLS EXCHANGE AUTHORISED MONEY CHANGER 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

PEARLS EXCHANGE AUTHORISED MONEY CHANGER

Registered Business Number / UEN

52864945X

Postal Address

100 EU TONG SEN STREET #01-20, PEARLS CENTRE, SINGAPORE 59812

Officially Founded

30 MARCH 1998

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 PEARLS EXCHANGE AUTHORISED MONEY CHANGER? Is it still in business?

"PEARLS EXCHANGE AUTHORISED MONEY CHANGER" is the legal full name of the business with the registered number 52864945X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PEARLS EXCHANGE AUTHORISED MONEY CHANGER?

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

When did PEARLS EXCHANGE AUTHORISED MONEY CHANGER register as a business?

PEARLS EXCHANGE AUTHORISED MONEY CHANGER started business on 30 March 1998.

Where is PEARLS EXCHANGE AUTHORISED MONEY CHANGER located?

The address of PEARLS EXCHANGE AUTHORISED MONEY CHANGER is 100 EU TONG SEN STREET #01-20, PEARLS CENTRE, SINGAPORE 59812.

What is the base currency of PEARLS EXCHANGE AUTHORISED MONEY CHANGER?

The default trading currency of PEARLS EXCHANGE AUTHORISED MONEY CHANGER is the Singapore Dollars (SGD).

Who is PEARLS EXCHANGE AUTHORISED MONEY CHANGER governed by?

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