SAIF MONEY CHANGER

Singapore

18 October 1995

52809180L

SGD

Active
Verified

Business Description

SAIF MONEY CHANGER is registered as a business entity on 18 October 1995 (29.0 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) 52809180L. The business official address is located at 16 Raffles Quay #b1-05, Hong Leong Building, Singapore 48581 with main trading activity as Money-changing Services 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 SAYED AMIN STORES. The business annual account filing date falls on 18 October and is currently operational with the status of 'Live'.

In the past 365 days, SAIF MONEY CHANGER has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,458, 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.

SAIF 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 1,458

Good Payment Sum

2

Good Payment Count

2023-09-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

SAIF MONEY CHANGER

Registered Business Number / UEN

52809180L

Postal Address

16 RAFFLES QUAY #B1-05, HONG LEONG BUILDING, SINGAPORE 48581

Officially Founded

18 OCTOBER 1995

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

SAYED AMIN STORES

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"SAIF MONEY CHANGER" is the legal full name of the business with the registered number 52809180L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAIF MONEY CHANGER?

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

When did SAIF MONEY CHANGER register as a business?

SAIF MONEY CHANGER started business on 18 October 1995.

Where is SAIF MONEY CHANGER located?

The address of SAIF MONEY CHANGER is 16 RAFFLES QUAY #B1-05, HONG LEONG BUILDING, SINGAPORE 48581.

What is the base currency of SAIF MONEY CHANGER?

The default trading currency of SAIF MONEY CHANGER is the Singapore Dollars (SGD).

Who is SAIF MONEY CHANGER governed by?

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