UNITED MONEY EXCHANGE

Singapore

19 July 2004

53025234A

SGD

Active
Verified

Business Description

UNITED MONEY EXCHANGE is registered as a business entity on 19 July 2004 (20.6 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) 53025234A. The business official address is located at 48 Bencoolen Street #01-04, V Hotel Bencoolen, Singapore 189627 with main trading activity as Buying And Selling Of All Foreign Currencies 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 19 July and is currently operational with the status of 'Live'.

In the past 365 days, UNITED MONEY EXCHANGE has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,740, 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.

UNITED MONEY 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 6,740

Good Payment Sum

10

Good Payment Count

2023-05-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

UNITED MONEY EXCHANGE

Registered Business Number / UEN

53025234A

Postal Address

48 BENCOOLEN STREET #01-04, V HOTEL BENCOOLEN, SINGAPORE 189627

Officially Founded

19 JULY 2004

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"UNITED MONEY EXCHANGE" is the legal full name of the business with the registered number 53025234A. It is still active and opertional as a business.

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

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

When did UNITED MONEY EXCHANGE register as a business?

UNITED MONEY EXCHANGE started business on 19 July 2004.

Where is UNITED MONEY EXCHANGE located?

The address of UNITED MONEY EXCHANGE is 48 BENCOOLEN STREET #01-04, V HOTEL BENCOOLEN, SINGAPORE 189627.

What is the base currency of UNITED MONEY EXCHANGE?

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

Who is UNITED MONEY EXCHANGE governed by?

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