Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AEPMONEY 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: 29 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199903654Z
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
29 Jun 1999
UEN issue date
29 Jun 1999
No. of officers
6
Annual return date
06 Jan 2005
Contact
Social media
Business activity
Primary
Other personal service activities n.e.c. (excluding online marketplaces)
SSIC: 96099
Secondary
Other business support service activities (e.g. administration of loyalty programmes)
SSIC: 82999
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 AEPMONEY 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 Other Personal Service Activities N.e.c. (excluding Online Marketplaces) companies
Public Preview of AEPMONEY PTE. LTD.
TrustScore analysis is not available for AEPMONEY 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:
29 Mar 2026Related Business Entities to AEPMONEY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AEPMONEY PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
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Nearby Businesses
Businesses located in MAXWELL ROAD, Singapore 069113
Similar Principal Activity
Companies with the same primary SSIC code: 96099
Similar Secondary Activity
Companies with the same secondary SSIC code: 82999
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INTERCONTINENTAL CONFEDERATION FOR CHAMBERS OF COMMERCE AND ENTERPRISES LTD.
ELEVATE BUSINESS SOLUTIONS PTE. LTD.
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Frequently Asked Questions About AEPMONEY PTE. LTD.
Common questions and answers to help you learn more about AEPMONEY PTE. LTD.
AEPMONEY PTE. LTD. has been in operation for 27 years since its incorporation in 29 June 1999 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199903654Z.
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