Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about D FINTEC GLOBAL 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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200200944K
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
06 Feb 2002
UEN issue date
06 Feb 2002
No. of officers
11
Annual return date
02 Jul 2020
Contact
Social media
Business activity
Primary
Other activities auxiliary to financial service activities n.e.c. (e.g. mortgage advisory firms)
SSIC: 66199
Secondary
Retail sale of computer hardware (including handheld computers) and peripheral equipment, and computer software (except games and cybersecurity hardware and software)
SSIC: 47412
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 D FINTEC GLOBAL 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 Activities Auxiliary To Financial Service Activities N.e.c. (e.g. Mortgage Advisory Firms) companies
Public Preview of D FINTEC GLOBAL PTE. LTD.
TrustScore analysis is not available for D FINTEC GLOBAL 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:
26 Apr 2026Related Business Entities to D FINTEC GLOBAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with D FINTEC GLOBAL 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 D FINTEC GLOBAL PTE. LTD.
Nearby Businesses
Businesses located in 1 NORTH BRIDGE ROAD, Singapore 179094
Similar Principal Activity
Companies with the same primary SSIC code: 66199
Similar Secondary Activity
Companies with the same secondary SSIC code: 47412
Frequently Asked Questions About D FINTEC GLOBAL PTE. LTD.
Common questions and answers to help you learn more about D FINTEC GLOBAL PTE. LTD.
D FINTEC GLOBAL PTE. LTD. has been in operation for 24 years since its incorporation in 6 February 2002 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200200944K.
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