Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about 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 dissolved - members voluntary winding up 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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200615049H
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
10 Oct 2006
UEN issue date
10 Oct 2006
No. of officers
9
Annual return date
24 Jul 2009
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
MONEY REMITTANCE
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 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 MONEY TRANSFER PTE. LTD.
TrustScore analysis is not available for 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:
12 Mar 2026Related Business Entities to MONEY TRANSFER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with 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 MONEY TRANSFER PTE. LTD.
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 48623
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About MONEY TRANSFER PTE. LTD.
Common questions and answers to help you learn more about MONEY TRANSFER PTE. LTD.
MONEY TRANSFER PTE. LTD. has been in operation for 20 years since its incorporation in 10 October 2006 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200615049H.
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