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Legal Entity

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Associated Business
Financials
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FAQ

CASH DIRECT PTE. LTD.

Last Updated: 14 Nov 2025

CASH DIRECT PTE. LTD. is ACRA -registered entity that has been operating for 8 years 4 months in Singapore since its incorporation in 2017.

Officially, CASH DIRECT PTE. LTD. is registered as Private Limited Company with its address 2 VENTURE DRIVE, #01-21, VISION EXCHANGE, Singapore 608526.

Country of registration
Singapore
Registration number
201725299H
Local SIC
  • 64924: Money-lending
Incorporation date
6 Sep 2017
Company age
8 years 4 months
Official entity type
Private Limited Company
No. of officers
8

Contact

Address:

2 VENTURE DRIVE, #01-21, VISION EXCHANGE, Singapore 608526

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Phone number:
Access Key Decision Makers

This is the legal entity page of CASH DIRECT PTE. LTD.. To access company info, company size, news , key makers’ emails, visit the profile pages above.

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Associated business (2)
  • company
    CASH DIRECT LIMITED(SUCURSAL)
    Singapore
    View More
    foreign-loans
    financial-assistance
    singapore-loans
    nationality-neutral
    financial-difficulties
    help-available
    Management Consulting
    We offer loans to foreigners in Singapore who are facing financial difficulties. Our mission is to provide financial assistance to those in need, regardless of their nationality. Approach us for help.
  • company
    CASH DIRECT
    Singapore
    View More
    Banking Financial Services & Insurance (BFSI)
    Others in Banking Financial Services & Insurance (BSFI)
    Cash Direct has been committed to improving and streamlining our customers’ access to credit. We have served more than 28,000 clients and earned over 5,000 5‑star reviews on Google Business. With over 16 years of combined loan processing experience, our customers trust us to deliver fast, clear, and professional service. Recognised as one of the best licensed money lenders in Jurong East, we aim to make financial services accessible and convenient. Our office is centrally located and easily reachable via public transport. To support Singapore’s Green Plan and reduce paper waste, we have adopted a fully digital, paperless process. We operate with a customer-centric approach. By using ethical and transparent methods, we aim to empower our clients to achieve their personal and business goals. Our Director and Test-Qualified Manager is approved by the Registrar of Moneylenders. All our officers are highly qualified, with strong industry experience. They are certified in Prevention of Money Laundering and Financing of Terrorism, and in Money Lender Operations & Compliance Training by the Credit Association of Singapore (CAS). They are also certified in Cyber Awareness developed in partnership with CSA (Cyber Safe), and undergo quarterly training to stay updated with the latest regulatory and market developments.
This is the legal entity page of CASH DIRECT PTE. LTD.. To access company info, company size, news, key maker's emails, visit the profile pages above.
Financials
Fiscal/Budgeting Period
October - December
Auditor
KBW ASSURANCE LLP
Revenue
1m - 5m
Financial period end date
31 Dec 2021
Share Capital - Ordinary shares
SGD 100,000
Last updated: 14 Nov 2025
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

Frequently Asked Questions (FAQ)

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