TrustScore Analysis
Our preliminary analysis has revealed key insights about THE HWA GIAP BANK LIMITED's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
192000028W
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
19 Jun 1920
UEN issue date
19 Jun 1920
No. of officers
0
Annual return date
—
Contact
Location
Phone
Website
Social media
Business activity
Primary
Merchant banks
SSIC: 64140
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for THE HWA GIAP BANK LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Merchant Banks companies
Public Preview of THE HWA GIAP BANK LIMITED
TrustScore analysis is not available for THE HWA GIAP BANK LIMITED. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
12 Mar 2026Related Business Entities to THE HWA GIAP BANK LIMITED
Explore Singapore-registered businesses that share similar characteristics with THE HWA GIAP BANK LIMITED, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to THE HWA GIAP BANK LIMITED
Similar Principal Activity
Companies with the same primary SSIC code: 64140
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
RESONA MERCHANT BANK ASIA LIMITED
J.P. MORGAN (S.E.A.) LIMITED
NOMURA SINGAPORE LIMITED
DAIWA CAPITAL MARKETS SINGAPORE LIMITED
Frequently Asked Questions About THE HWA GIAP BANK LIMITED
Common questions and answers to help you learn more about THE HWA GIAP BANK LIMITED
THE HWA GIAP BANK LIMITED has been in operation for 106 years since its incorporation in 19 June 1920 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 192000028W.
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