SAI EXCHANGES

Singapore

21 September 2011

53199906L

SGD

Inactive
Verified

Business Description

SAI EXCHANGES is registered as a business entity on 21 September 2011 (13.4 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) 53199906L. The business official address is located at 10 Anson Road #17-22, International Plaza, Singapore 79903 with main trading activity as Money Changers, Foreign Currency Dealings And Buying And Selling in the primary industry of 66122: Foreign Exchange Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, SAI EXCHANGES 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

SAI EXCHANGES 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

SAI EXCHANGES

Registered Business Number / UEN

53199906L

Postal Address

10 ANSON ROAD #17-22, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

21 SEPTEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66122 - FOREIGN EXCHANGE BROKERS AND DEALERS

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

Cancelled

Frequently Asked

What is the legal name and registration number of SAI EXCHANGES? Is it still in business?

"SAI EXCHANGES" is the legal full name of the business with the registered number 53199906L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAI EXCHANGES?

The credit profile of SAI EXCHANGES is assessed with the payment rating of "D", find out more.

When did SAI EXCHANGES register as a business?

SAI EXCHANGES started business on 21 September 2011.

Where is SAI EXCHANGES located?

The address of SAI EXCHANGES is 10 ANSON ROAD #17-22, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of SAI EXCHANGES?

The default trading currency of SAI EXCHANGES is the Singapore Dollars (SGD).

Who is SAI EXCHANGES governed by?

SAI EXCHANGES 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 "SAI EXCHANGES". If you find this business dealing with regulated products, please further check that SAI EXCHANGES 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.