Company overview
UEN
199101413G
Name
Exchange International Pte Ltd
Entity type
Local Company
UEN Issue Date
30 March 1991
Status
Live Company
Incorporation date
30 March 1991
Address
11, COLLYER QUAY, #05-02, THE ARCADE
Postal Code
049317
Country
Singapore
Primary goods traded
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 21 July 2020 | SG | 49070010 | Banknotes | Al Dar For Exchange Works | QA | Exchange International Pte Limited | SG | $12,195,486.00 |
| 25 September 2020 | SG | 49070010 | Banknotes | Exchange International Pte Limited | SG | Superrich Thailand Company Limited | $4,289,322.00 | |
| 27 April 2020 | SG | 49070010 | Banknotes | Exchange International Pte Limited | SG | Superrich Thailand Th20202704 | $4,140,409.00 | |
| 17 April 2020 | SG | 49070010 | Banknotes | Exchange International Pte Limited | SG | Superrich Thailand Th20201704 | $4,131,531.00 | |
| 5 June 2020 | SG | 49070010 | Banknotes | Exchange International Pte Limited | SG | Superrich Thailand | $4,078,408.00 | |
| 20 May 2020 | SG | 49070010 | Banknotes | Exchange International Pte Limited | SG | Superrich Thailand | $3,948,512.00 | |
| 22 September 2020 | SG | 49070010 | Banknotes | Exchange International Pte Limited | SG | Superrich Thailand | $3,519,866.00 | |
| 11 May 2020 | SG | 49070010 | Banknotes | Exchange International Pte Limited | SG | Supperich Thailand | $3,293,155.00 | |
| 27 May 2020 | SG | 49070010 | Banknotes | Exchange International Pte Limited | SG | Superrich Thailand | $3,210,947.00 | |
| 4 June 2021 | ID | 49070010 | Bank Notes (Sar) | Exchange International Pte Limited | SG | PT Valuta Inti Prima | ID | $3,163,032.00 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| PT Valuta Inti Prima | seller | $17,911,562 | 14.23% |
| PT Solusi Mega Artha | seller | $12,969,104 | 10.30% |
| Transforex Currency Exchange Co., Ltd. | buyer | $2,006,084 | 1.59% |