Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TFS CURRENCIES 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
- Official business profile found on major search engines
- Has accessible contact information online
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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199701781Z
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
19 Mar 1997
UEN issue date
19 Mar 1997
No. of officers
23
Annual return date
01 Jul 2025
Contact
Social media
Business activity
Primary
Foreign exchange brokers and dealers
SSIC: 66122
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 TFS CURRENCIES 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 Foreign Exchange Brokers And Dealers companies
Public Preview of TFS CURRENCIES PTE LTD
This is only a preview of the TrustScore results for TFS CURRENCIES PTE LTD, showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TFS CURRENCIES 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.
TFS CURRENCIES 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.
TFS CURRENCIES 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.
TFS CURRENCIES 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:
10 Mar 2026TFS CURRENCIES PTE LTD Job Openings
Explore available job positions and career opportunities currently offered by TFS CURRENCIES PTE LTD.
No Job Openings Available
TFS CURRENCIES PTE LTDdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TFS CURRENCIES PTE LTD
Explore Singapore-registered businesses that share similar characteristics with TFS CURRENCIES 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 TFS CURRENCIES PTE LTD
Nearby Businesses
Businesses located in CENTRAL BOULEVARD, Singapore 018916
Similar Principal Activity
Companies with the same primary SSIC code: 66122
Frequently Asked Questions About TFS CURRENCIES PTE LTD
Common questions and answers to help you learn more about TFS CURRENCIES PTE LTD
TFS CURRENCIES PTE LTD has been in operation for 29 years since its incorporation in 19 March 1997 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199701781Z.
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