Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about HANSHAN MONEY EXPRESS 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
200613736M
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
18 Sept 2006
UEN issue date
18 Sept 2006
No. of officers
7
Annual return date
13 Jun 2025
Contact
Social media
新加坡金融管理局大型支付机构牌照注册号 (MAS MPI License No): PS20200183 / 成立于 Founded 1996 / 全球汇款 Worldwide Remittance
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 HANSHAN MONEY EXPRESS PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Trending
Among all Remittance Services companies
Public Preview of HANSHAN MONEY EXPRESS PTE. LTD.
This is only a preview of the TrustScore results for HANSHAN MONEY EXPRESS 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.
HANSHAN MONEY EXPRESS 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.
HANSHAN MONEY EXPRESS PTE. LTD. does not currently have descriptive content across its assessed social media profiles. The company's website is accessible through at least one of its online profiles, providing a point of reference for interested visitors.
HANSHAN MONEY EXPRESS 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. Some customer feedback is available for this company, though its public review presence is still developing. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's reputation signals are moderate, with room to grow its public profile.
HANSHAN MONEY EXPRESS PTE. LTD. maintains a moderate digital footprint, with activity present on some platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
11 Mar 2026HANSHAN MONEY EXPRESS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by HANSHAN MONEY EXPRESS PTE. LTD..
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Related Business Entities to HANSHAN MONEY EXPRESS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with HANSHAN MONEY EXPRESS 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 HANSHAN MONEY EXPRESS PTE. LTD.
Nearby Businesses
Businesses located in PARK ROAD, Singapore 059108
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About HANSHAN MONEY EXPRESS PTE. LTD.
Common questions and answers to help you learn more about HANSHAN MONEY EXPRESS PTE. LTD.
HANSHAN MONEY EXPRESS PTE. LTD. has been in operation for 20 years since its incorporation in 18 September 2006 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200613736M.
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