Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SINO MONEYCHANGER PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Official business profile found on major search engines
- Has accessible contact information online
Areas of Concern
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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200608679E
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
14 Jun 2006
UEN issue date
14 Jun 2006
No. of officers
5
Annual return date
30 Jun 2025
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
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 SINO MONEYCHANGER 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 SINO MONEYCHANGER PTE. LTD.
This is only a preview of the TrustScore results for SINO MONEYCHANGER PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
SINO MONEYCHANGER PTE. LTD. has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
SINO MONEYCHANGER PTE. LTD. has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
SINO MONEYCHANGER PTE. LTD. has been in operation for over 20 years, a track record that speaks strongly to its ability to sustain business relationships and deliver consistent service. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
SINO MONEYCHANGER PTE. LTD. maintains a moderate digital footprint, with activity present on some platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
11 Mar 2026SINO MONEYCHANGER PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by SINO MONEYCHANGER PTE. LTD..
No Job Openings Available
SINO MONEYCHANGER PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SINO MONEYCHANGER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SINO MONEYCHANGER 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 SINO MONEYCHANGER PTE. LTD.
Nearby Businesses
Businesses located in MARINE PARADE ROAD, Singapore 449269
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 64993
Frequently Asked Questions About SINO MONEYCHANGER PTE. LTD.
Common questions and answers to help you learn more about SINO MONEYCHANGER PTE. LTD.
SINO MONEYCHANGER PTE. LTD. has been in operation for 20 years since its incorporation in 14 June 2006 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200608679E.
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