Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD'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
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: 11 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
197301359E
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
18 Jul 1973
UEN issue date
18 Jul 1973
No. of officers
13
Annual return date
25 Jul 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 ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD
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 ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD
This is only a preview of the TrustScore results for ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD, 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.
ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD 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.
ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD 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. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD demonstrates a strong and active digital presence, with consistent activity across multiple online platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD
TrustScore Last Scanned:
11 Mar 2026ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD Job Openings
Explore available job positions and career opportunities currently offered by ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD.
No Job Openings Available
ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTDdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD
Explore Singapore-registered businesses that share similar characteristics with ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD, 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 ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD
Nearby Businesses
Businesses located in PAYA LEBAR ROAD, Singapore 409015
Similar Principal Activity
Companies with the same primary SSIC code: 64201
BP3 INVESTMENTS PTE. LTD.
GRS CAPITAL PORTFOLIO ORION PTE. LTD.
FIFTH DIMENSION AI HOLDINGS (SG) PTE. LTD.
RENLY HOLDINGS PTE. LTD.
MARKETAXESS REGIONAL HOLDINGS PTE. LIMITED
Frequently Asked Questions About ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD
Common questions and answers to help you learn more about ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD
ASSOCIATED ASIAN SECURITIES NOMINEES (PTE) LTD has been in operation for 53 years since its incorporation in 18 July 1973 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 197301359E.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Bank/Financial holding companies (including insurance holding company)
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.