Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ASMA EXCHANGE PTE 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 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: 16 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199101733R
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
18 Apr 1991
UEN issue date
18 Apr 1991
No. of officers
8
Annual return date
29 Mar 2006
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
Gold bullion brokers and dealers
SSIC: 66123
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 ASMA EXCHANGE 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 Money-changing Services companies
Public Preview of ASMA EXCHANGE PTE LTD.
TrustScore analysis is not available for ASMA EXCHANGE PTE 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:
16 Mar 2026Related Business Entities to ASMA EXCHANGE PTE LTD.
Explore Singapore-registered businesses that share similar characteristics with ASMA EXCHANGE 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 ASMA EXCHANGE PTE LTD.
Nearby Businesses
Businesses located in ALBERT STREET, Singapore 189969
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 66123
Frequently Asked Questions About ASMA EXCHANGE PTE LTD.
Common questions and answers to help you learn more about ASMA EXCHANGE PTE LTD.
ASMA EXCHANGE PTE LTD. has been in operation for 35 years since its incorporation in 18 April 1991 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199101733R.
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