Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about NBL MONEY TRANSFER 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: 21 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199607868Z
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
01 Nov 1996
UEN issue date
01 Nov 1996
No. of officers
32
Annual return date
20 Jun 2025
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
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 NBL MONEY TRANSFER 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 Remittance Services companies
Public Preview of NBL MONEY TRANSFER PTE. LTD.
This is only a preview of the TrustScore results for NBL MONEY TRANSFER 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.
NBL MONEY TRANSFER 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.
NBL MONEY TRANSFER 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.
NBL MONEY TRANSFER 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 scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. 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.
NBL MONEY TRANSFER PTE. LTD. maintains a moderate digital footprint, with activity present on some 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.
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TrustScore Last Scanned:
21 Mar 2026NBL MONEY TRANSFER PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by NBL MONEY TRANSFER PTE. LTD..
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Related Business Entities to NBL MONEY TRANSFER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with NBL MONEY TRANSFER 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 NBL MONEY TRANSFER PTE. LTD.
Nearby Businesses
Businesses located in ROBERTS LANE, Singapore 218289
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About NBL MONEY TRANSFER PTE. LTD.
Common questions and answers to help you learn more about NBL MONEY TRANSFER PTE. LTD.
NBL MONEY TRANSFER PTE. LTD. has been in operation for 30 years since its incorporation in 1 November 1996 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199607868Z.
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