THOUFIQ EXCHANGE

The Payment Rating of THOUFIQ EXCHANGE 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.

THOUFIQ EXCHANGE has not passed the "Going Concern" test. This suggest that THOUFIQ EXCHANGE is operationally active and is likely to be able to meet financial obligations. More specifically, it means THOUFIQ EXCHANGE 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 06 JULY 2008 12:00 AM, THOUFIQ EXCHANGE is approximately 18 years old.

The business registration number of THOUFIQ EXCHANGE is 53120157X. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

THOUFIQ EXCHANGE is officially located at 10 UBI CRESCENT UBI TECHPARK #01-41 SINGAPORE 408564. This is the registered address on file with the registrar.

THOUFIQ EXCHANGE's primary industry is Foreign exchange brokers and dealers (SSIC code: 66122) and secondary industry is Mini-marts, convenience stores and provision shops (SSIC code: 47102).

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.

Yes. Your identity is protected—reviews are published under the display name 'Anonymous' so businesses cannot identify who wrote them.​ While we verify that reviewers have a legitimate connection to the business (such as being a real supplier or customer), this verification happens privately and is never shared publicly. This approach mirrors how Glassdoor (and Reddit) protects reviewers from retaliation while ensuring reviews come from real people. Avoid including identifying details in your review text (like specific invoice numbers, unique transaction dates, or your company name) that could make you recognizable.

As an open platform, Payre democratizes payment risk information that would otherwise be expensive or difficult to access through traditional credit bureaus. You can share and read actual creditor experiences about late or non-payments to promote a prompt payment culture, influence debtor's management practice and help others make better decisions. We promise reviews to remain freely accessible to anyone.