Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about EXPRESS 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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200807298M
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
15 Apr 2008
UEN issue date
15 Apr 2008
No. of officers
6
Annual return date
10 Apr 2012
Contact
Social media
Business activity
Primary
Other monetary intermediation
SSIC: 64190
Secondary
Other holding companies
SSIC: 64202
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 EXPRESS 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 Other Monetary Intermediation companies
Public Preview of EXPRESS MONEY TRANSFER PTE. LTD.
TrustScore analysis is not available for EXPRESS 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:
11 Mar 2026Related Business Entities to EXPRESS MONEY TRANSFER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with EXPRESS 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 EXPRESS MONEY TRANSFER PTE. LTD.
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 048621
Similar Principal Activity
Companies with the same primary SSIC code: 64190
Similar Secondary Activity
Companies with the same secondary SSIC code: 64202
Frequently Asked Questions About EXPRESS MONEY TRANSFER PTE. LTD.
Common questions and answers to help you learn more about EXPRESS MONEY TRANSFER PTE. LTD.
EXPRESS MONEY TRANSFER PTE. LTD. has been in operation for 18 years since its incorporation in 15 April 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200807298M.
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