Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BANK OF CHINA NOMINEES (PTE) LTD's performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for several years
Areas of Concern
How your TrustScore is determined
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Corporate Information
UEN
198500403G
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
15 Feb 1985
UEN issue date
15 Feb 1985
No. of officers
34
Annual return date
24 Jul 2025
Contact
Social media
Business activity
Primary
Trustee, fiduciary and custody services firms (including nominee companies, trustees and REIT trustees)
SSIC: 66191
Secondary
NOMINEE COMPANY
Profile Activity for BANK OF CHINA 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 Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) companies
Public Preview of BANK OF CHINA NOMINEES (PTE) LTD
This is only a preview of the TrustScore results for BANK OF CHINA NOMINEES (PTE) LTD, showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
BANK OF CHINA NOMINEES (PTE) LTD has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is unique, providing a credible and exclusive business location.
BANK OF CHINA NOMINEES (PTE) LTD has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting BANK OF CHINA NOMINEES (PTE) LTD's long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. BANK OF CHINA NOMINEES (PTE) LTD may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
22 Mar 2026BANK OF CHINA NOMINEES (PTE) LTD Job Openings
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Related Business Entities to BANK OF CHINA NOMINEES (PTE) LTD
Explore Singapore-registered businesses that share similar characteristics with BANK OF CHINA 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 BANK OF CHINA NOMINEES (PTE) LTD
Nearby Businesses
Businesses located in BATTERY ROAD, Singapore 049908
Similar Principal Activity
Companies with the same primary SSIC code: 66191
Frequently Asked Questions About BANK OF CHINA NOMINEES (PTE) LTD
Common questions and answers to help you learn more about BANK OF CHINA NOMINEES (PTE) LTD
BANK OF CHINA NOMINEES (PTE) LTD has been in operation for 41 years since its incorporation in 15 February 1985 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198500403G.
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