Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ASIA UNION MONEY TRANSFER 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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200610173N
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
12 Jul 2006
UEN issue date
12 Jul 2006
No. of officers
6
Annual return date
03 Mar 2009
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 ASIA UNION MONEY TRANSFER 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 ASIA UNION MONEY TRANSFER PTE. LTD.
TrustScore analysis is not available for ASIA UNION MONEY TRANSFER 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:
10 Mar 2026Related Business Entities to ASIA UNION MONEY TRANSFER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with ASIA UNION MONEY TRANSFER 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 ASIA UNION MONEY TRANSFER PTE. LTD.
Nearby Businesses
Businesses located in BOON LAY WAY, Singapore 609966
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About ASIA UNION MONEY TRANSFER PTE. LTD.
Common questions and answers to help you learn more about ASIA UNION MONEY TRANSFER PTE. LTD.
ASIA UNION MONEY TRANSFER PTE. LTD. has been in operation for 20 years since its incorporation in 12 July 2006 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200610173N.
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