Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) 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: 29 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200817597D
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
05 Sept 2008
UEN issue date
05 Sept 2008
No. of officers
15
Annual return date
19 Apr 2016
Contact
Social media
Business activity
Primary
Other personal service activities n.e.c. (excluding online marketplaces)
SSIC: 96099
Secondary
INVESTMENT HOLDING COMPANY
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 AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) 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 Personal Service Activities N.e.c. (excluding Online Marketplaces) companies
Public Preview of AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) PTE. LTD.
TrustScore analysis is not available for AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) 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:
29 Apr 2026Related Business Entities to AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) 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 AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) PTE. LTD.
Nearby Businesses
Businesses located in 30 CECIL STREET, Singapore 49712
Similar Principal Activity
Companies with the same primary SSIC code: 96099
Frequently Asked Questions About AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) PTE. LTD.
Common questions and answers to help you learn more about AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) PTE. LTD.
AGILE FINANCIAL TECHNOLOGIES (SINGAPORE) PTE. LTD. has been in operation for 18 years since its incorporation in 5 September 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200817597D.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Other personal service activities n.e.c. (excluding online marketplaces)
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 2026Sri Lanka Arrests Nine Over Alleged Cyberscam Equipment: What This Case Reveals About Regional Scam Networks
An investigation into how Sri Lanka’s latest arrests expose the decentralized, cross-border infrastructure and high-tech smuggling tactics of modern Southeast Asian scam syndicates.
24 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.