Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about 1 - MONEY PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
How your TrustScore is determined
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Corporate Information
UEN
200907259R
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
23 Apr 2009
UEN issue date
23 Apr 2009
No. of officers
8
Annual return date
30 Jul 2025
Contact
Website
Social media
Business activity
Primary
Money-lending
SSIC: 64924
Profile Activity for 1 - MONEY PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Trending
Among all Money-lending companies
Public Preview of 1 - MONEY PTE. LTD.
This is only a preview of the TrustScore results for 1 - MONEY 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.
1 - MONEY PTE. LTD. has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
1 - MONEY PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting 1 - MONEY PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
1 - MONEY PTE. LTD. has accessible contact information online, which is a positive indicator of its credibility and transparency. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
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TrustScore Last Scanned:
29 Mar 20261 - MONEY PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by 1 - MONEY PTE. LTD..
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Related Business Entities to 1 - MONEY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with 1 - MONEY 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 1 - MONEY PTE. LTD.
Nearby Businesses
Businesses located in ROCHOR ROAD, Singapore 188425
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About 1 - MONEY PTE. LTD.
Common questions and answers to help you learn more about 1 - MONEY PTE. LTD.
1 - MONEY PTE. LTD. has been in operation for 17 years since its incorporation in 23 April 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200907259R.
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