Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about IBAN 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: 17 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200707776N
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
04 May 2007
UEN issue date
04 May 2007
No. of officers
8
Annual return date
11 Jun 2025
Contact
Social media
Business activity
Primary
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 IBAN EXPRESS 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 IBAN EXPRESS PTE. LTD.
This is only a preview of the TrustScore results for IBAN 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.
IBAN 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.
IBAN EXPRESS 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.
With more than a decade of operation, IBAN EXPRESS PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. 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.
IBAN EXPRESS 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:
17 Feb 2026IBAN EXPRESS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by IBAN EXPRESS PTE. LTD..
No Job Openings Available
IBAN EXPRESS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to IBAN EXPRESS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with IBAN 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 IBAN EXPRESS PTE. LTD.
Nearby Businesses
Businesses located in ANG MO KIO AVENUE 3, Singapore 569933
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About IBAN EXPRESS PTE. LTD.
Common questions and answers to help you learn more about IBAN EXPRESS PTE. LTD.
IBAN EXPRESS PTE. LTD. has been in operation for 19 years since its incorporation in 4 May 2007 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200707776N.
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