Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about THAY HOA FOREIGN 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.
Strengths Identified
- Has been operational for several years
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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200613214M
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
08 Sept 2006
UEN issue date
08 Sept 2006
No. of officers
7
Annual return date
21 May 2025
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
Money-changing services
SSIC: 66126
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 THAY HOA FOREIGN 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 THAY HOA FOREIGN EXCHANGE PTE. LTD.
This is only a preview of the TrustScore results for THAY HOA FOREIGN EXCHANGE PTE. LTD., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
THAY HOA FOREIGN EXCHANGE PTE. LTD. has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
THAY HOA FOREIGN EXCHANGE 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.
THAY HOA FOREIGN EXCHANGE 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. The company's officer count suggests a business with meaningful operational capacity. 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.
THAY HOA FOREIGN EXCHANGE 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.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for THAY HOA FOREIGN EXCHANGE PTE. LTD.
TrustScore Last Scanned:
05 Jul 2026THAY HOA FOREIGN EXCHANGE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by THAY HOA FOREIGN EXCHANGE PTE. LTD..
No Job Openings Available
THAY HOA FOREIGN EXCHANGE PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to THAY HOA FOREIGN EXCHANGE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with THAY HOA FOREIGN 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 THAY HOA FOREIGN EXCHANGE PTE. LTD.
Nearby Businesses
Businesses located in 204 HOUGANG STREET 21, Singapore 530204
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Similar Secondary Activity
Companies with the same secondary SSIC code: 66126
Frequently Asked Questions About THAY HOA FOREIGN EXCHANGE PTE. LTD.
Common questions and answers to help you learn more about THAY HOA FOREIGN EXCHANGE PTE. LTD.
THAY HOA FOREIGN EXCHANGE PTE. LTD. has been in operation for 20 years since its incorporation in 8 September 2006 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200613214M.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Remittance services
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.