Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about CHARLIE MONEY 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: 01 May 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
199904875C
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
19 Aug 1999
UEN issue date
19 Aug 1999
No. of officers
6
Annual return date
—
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
MONEY CHANGER/REMITTANCES
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 CHARLIE MONEY 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 CHARLIE MONEY EXCHANGE PTE LTD
TrustScore analysis is not available for CHARLIE MONEY 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:
01 May 2026Related Business Entities to CHARLIE MONEY EXCHANGE PTE LTD
Explore Singapore-registered businesses that share similar characteristics with CHARLIE MONEY 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 CHARLIE MONEY EXCHANGE PTE LTD
Nearby Businesses
Businesses located in 1 SOPHIA ROAD, Singapore 228149
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About CHARLIE MONEY EXCHANGE PTE LTD
Common questions and answers to help you learn more about CHARLIE MONEY EXCHANGE PTE LTD
CHARLIE MONEY EXCHANGE PTE LTD has been in operation for 27 years since its incorporation in 19 August 1999 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199904875C.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Money-changing services
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.