Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SANZI 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200514986W
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
26 Oct 2005
UEN issue date
26 Oct 2005
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
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 SANZI 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 Remittance Services companies
Public Preview of SANZI EXCHANGE PTE. LTD.
TrustScore analysis is not available for SANZI 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:
14 Mar 2026Related Business Entities to SANZI EXCHANGE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SANZI 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 SANZI EXCHANGE PTE. LTD.
Nearby Businesses
Businesses located in NORTH BRIDGE ROAD, Singapore 179094
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About SANZI EXCHANGE PTE. LTD.
Common questions and answers to help you learn more about SANZI EXCHANGE PTE. LTD.
SANZI EXCHANGE PTE. LTD. has been in operation for 21 years since its incorporation in 26 October 2005 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200514986W.
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