SIA EXCHANGE
Singapore
30 July 2008
53122029W
SGD
Business Description
SIA EXCHANGE is registered as a business entity on 30 July 2008 (16.5 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) 53122029W. The business official address is located at 340 Geylang Road #01-08, Le Regal, Singapore 389365 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 July and is currently operational with the status of 'Live'.
In the past 365 days, SIA EXCHANGE has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,861, 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.
SIA EXCHANGE 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 3,861
Good Payment Sum
11
Good Payment Count
2023-07-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
SIA EXCHANGE
Registered Business Number / UEN
53122029W
Postal Address
340 GEYLANG ROAD #01-08, LE REGAL, SINGAPORE 389365
Officially Founded
30 JULY 2008
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
66126 - MONEY-CHANGING SERVICES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
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 SIA EXCHANGE? Is it still in business?
"SIA EXCHANGE" is the legal full name of the business with the registered number 53122029W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIA EXCHANGE?
The credit profile of SIA EXCHANGE is assessed with the payment rating of "A", find out more.
When did SIA EXCHANGE register as a business?
SIA EXCHANGE started business on 30 July 2008.
Where is SIA EXCHANGE located?
The address of SIA EXCHANGE is 340 GEYLANG ROAD #01-08, LE REGAL, SINGAPORE 389365.
What is the base currency of SIA EXCHANGE?
The default trading currency of SIA EXCHANGE is the Singapore Dollars (SGD).
Who is SIA EXCHANGE governed by?
SIA EXCHANGE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SIA EXCHANGE". If you find this business dealing with regulated products, please further check that SIA 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.