Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about OPTIMONEY SINGAPORE 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: 27 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200101209E
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
22 Feb 2001
UEN issue date
22 Feb 2001
No. of officers
11
Annual return date
08 Jan 2008
Contact
Social media
Business activity
Primary
Management consultancy services n.e.c.
SSIC: 70209
Secondary
Human resource consultancy services
SSIC: 70204
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 OPTIMONEY SINGAPORE 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 Management Consultancy Services N.e.c. companies
Public Preview of OPTIMONEY SINGAPORE PTE LTD
TrustScore analysis is not available for OPTIMONEY SINGAPORE 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:
27 Apr 2026Related Business Entities to OPTIMONEY SINGAPORE PTE LTD
Explore Singapore-registered businesses that share similar characteristics with OPTIMONEY SINGAPORE 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 31 TOH GUAN ROAD EAST, Singapore 608608
Similar Principal Activity
Companies with the same primary SSIC code: 70209
Similar Secondary Activity
Companies with the same secondary SSIC code: 70204
Frequently Asked Questions About OPTIMONEY SINGAPORE PTE LTD
Common questions and answers to help you learn more about OPTIMONEY SINGAPORE PTE LTD
OPTIMONEY SINGAPORE PTE LTD has been in operation for 25 years since its incorporation in 22 February 2001 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200101209E.
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