WORLDMONEY SERVICES

Singapore

18 October 1990

43542900X

SGD

Active
Verified

Business Description

WORLDMONEY SERVICES is registered as a business entity on 18 October 1990 (34.4 years ago) structured as a Sole Proprietor with 2 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) 43542900X. The business official address is located at 40 Kew Drive Singapore 467969 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 18 October and is no longer operational with the status of 'na'.

In the past 365 days, WORLDMONEY SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

WORLDMONEY SERVICES 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

WORLDMONEY SERVICES

Registered Business Number / UEN

43542900X

Postal Address

40 KEW DRIVE SINGAPORE 467969

Officially Founded

18 OCTOBER 1990

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

na

Frequently Asked

What is the legal name and registration number of WORLDMONEY SERVICES? Is it still in business?

"WORLDMONEY SERVICES" is the legal full name of the business with the registered number 43542900X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WORLDMONEY SERVICES?

The credit profile of WORLDMONEY SERVICES is assessed with the payment rating of "A", find out more.

When did WORLDMONEY SERVICES register as a business?

WORLDMONEY SERVICES started business on 18 October 1990.

Where is WORLDMONEY SERVICES located?

The address of WORLDMONEY SERVICES is 40 KEW DRIVE SINGAPORE 467969.

What is the base currency of WORLDMONEY SERVICES?

The default trading currency of WORLDMONEY SERVICES is the Singapore Dollars (SGD).

Who is WORLDMONEY SERVICES governed by?

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