Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SANYO MERCHANT BANK LTD'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 dissolved - members voluntary winding up 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: 11 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
199002613H
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
30 May 1990
UEN issue date
30 May 1990
No. of officers
20
Annual return date
30 Sept 1998
Contact
Social media
Business activity
Primary
Merchant banks
SSIC: 64140
Secondary
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 SANYO MERCHANT BANK LTD
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 SANYO MERCHANT BANK LTD
TrustScore analysis is not available for SANYO MERCHANT BANK LTD. 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:
11 Mar 2026Related Business Entities to SANYO MERCHANT BANK LTD
Explore Singapore-registered businesses that share similar characteristics with SANYO MERCHANT BANK 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 SANYO MERCHANT BANK LTD
Nearby Businesses
Businesses located in RAFFLES QUAY, Singapore 048581
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
Similar Secondary Activity
Companies with the same secondary SSIC code: 64140
Frequently Asked Questions About SANYO MERCHANT BANK LTD
Common questions and answers to help you learn more about SANYO MERCHANT BANK LTD
SANYO MERCHANT BANK LTD has been in operation for 36 years since its incorporation in 30 May 1990 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199002613H.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Merchant banks
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.