Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about XEPA HOLDINGS PRIVATE LIMITED's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Official business profile found on major search engines
- Has accessible contact information online
Areas of Concern
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: 19 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
196800126C
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
08 Apr 1968
UEN issue date
08 Apr 1968
No. of officers
14
Annual return date
20 Jun 2025
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
HOLDING COMPANIES
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 XEPA HOLDINGS PRIVATE LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of XEPA HOLDINGS PRIVATE LIMITED
This is only a preview of the TrustScore results for XEPA HOLDINGS PRIVATE LIMITED, showcasing a few facets of its business that we have analysed.
Institutional Stage
A brand in the institutional-stage brand represents a mature entity that is systemically important, enduring and trusted. These brands are often listed entities, legacy corporations or quasi-government agencies that influence economies, policies, and long-term market trends.
XEPA HOLDINGS PRIVATE LIMITED has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
XEPA HOLDINGS PRIVATE LIMITED does not currently have descriptive content across its assessed social media profiles. The company's website is accessible through at least one of its online profiles, providing a point of reference for interested visitors.
XEPA HOLDINGS PRIVATE LIMITED has been in operation for over 20 years, a track record that speaks strongly to its ability to sustain business relationships and deliver consistent service. Some customer feedback is available for this company, though its public review presence is still developing. The company's officer count suggests a business with meaningful operational capacity. Overall, the available indicators point to a company with a well-established reputation.
XEPA HOLDINGS PRIVATE LIMITED demonstrates a strong and active digital presence, with consistent activity across multiple online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital footprint suggests a business that is actively engaging with its audience online.
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TrustScore Last Scanned:
19 Feb 2026XEPA HOLDINGS PRIVATE LIMITED Job Openings
Explore available job positions and career opportunities currently offered by XEPA HOLDINGS PRIVATE LIMITED.
No Job Openings Available
XEPA HOLDINGS PRIVATE LIMITEDdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to XEPA HOLDINGS PRIVATE LIMITED
Explore Singapore-registered businesses that share similar characteristics with XEPA HOLDINGS PRIVATE 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 XEPA HOLDINGS PRIVATE LIMITED
Nearby Businesses
Businesses located in LOYANG WAY 1, Singapore 508708
Similar Principal Activity
Companies with the same primary SSIC code: 64201
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Frequently Asked Questions About XEPA HOLDINGS PRIVATE LIMITED
Common questions and answers to help you learn more about XEPA HOLDINGS PRIVATE LIMITED
XEPA HOLDINGS PRIVATE LIMITED has been in operation for 58 years since its incorporation in 8 April 1968 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 196800126C.
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