PAYMENT REVIEW OF

BANU MONEY CHANGERS

18 JANUARY 2026

BANU MONEY CHANGERS (ABN: 30594300J) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 42

Registrar Details

Entity Name
BANU MONEY CHANGERS
UEN
30594300J
Entity Status
Terminated
Constitution
Partnership
Entity Type
Sole Proprietorship/ Partnership
Primary Activity (SSIC)
66126
Money-changing services
Issuance Agency
ACRA
Registration Incorporation Date
22 February 1983
UEN Issue Date
22 February 1983
Registered Address
545 ORCHARD ROAD FAR EAST SHOPPING CENTRE #01-11 SINGAPORE 238882
Number of Officers
2
Financial Reporting
Account Due Date
Data unavailable
Annual Return Date
Data unavailable
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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D
Payment Rating

Going Concern

FAILED

Legal Name

BANU MONEY CHANGERS

Registration Number

30594300J

Country Jurisdiction

SINGAPORE

Registered Date

22 FEBRUARY 1983 (43 years 2 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of BANU MONEY CHANGERS is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

BANU MONEY CHANGERS has not passed the "Going Concern" test. This suggest that BANU MONEY CHANGERS is operationally active and is likely to be able to meet financial obligations. More specifically, it means BANU MONEY CHANGERS does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 22 FEBRUARY 1983 12:00 AM, BANU MONEY CHANGERS is approximately 43 years old.

The business registration number of BANU MONEY CHANGERS is 30594300J. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

BANU MONEY CHANGERS is officially located at 545 ORCHARD ROAD FAR EAST SHOPPING CENTRE #01-11 SINGAPORE 238882. This is the registered address on file with the registrar.

BANU MONEY CHANGERS's primary industry is Money-changing services (SSIC code: 66126).

No. We are an open business directory and review platform. We do not issue credit ratings like Experian, Equifax, or Moody's. Our data, including Payment Ratings, should be used for reference only, not as the sole basis for financial decisions.

Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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