Legal Entity
CASH DIRECT PTE. LTD.
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 | |
Incorporation date | 6 Sep 2017 |
Company age | 8 years 4 months |
Official entity type | Private Limited Company |
No. of officers | 8 |
Contact
2 VENTURE DRIVE, #01-21, VISION EXCHANGE, Singapore 608526
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.
- CASH DIRECT LIMITED(SUCURSAL)View MoreSingaporeWe 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.
- CASH DIRECTView MoreSingaporeCash 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.
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 |
Frequently Asked Questions (FAQ)
- What is the address of CASH DIRECT PTE. LTD.?
- Where is CASH DIRECT PTE. LTD.'s headquarter?
- What is CASH DIRECT PTE. LTD.'s contact number?
- What CASH DIRECT PTE. LTD.'s spending power?
- Does CASH DIRECT PTE. LTD. have a presence in the domain it operates in?

