Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about FONG CHIN CAPITAL 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: 14 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
200923316W
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
15 Dec 2009
UEN issue date
15 Dec 2009
No. of officers
7
Annual return date
06 Jun 2025
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
Secondary
TO LEND MONEY IN ACCORDANCE WITH A LICENCE UNDER THE MONEY LENDER ACT 2008
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 FONG CHIN CAPITAL 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-lending companies
Public Preview of FONG CHIN CAPITAL PTE. LTD.
This is only a preview of the TrustScore results for FONG CHIN CAPITAL 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.
FONG CHIN CAPITAL 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.
FONG CHIN CAPITAL 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, FONG CHIN CAPITAL 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.
FONG CHIN CAPITAL 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.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for FONG CHIN CAPITAL PTE. LTD.
TrustScore Last Scanned:
14 Mar 2026FONG CHIN CAPITAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by FONG CHIN CAPITAL PTE. LTD..
No Job Openings Available
FONG CHIN CAPITAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to FONG CHIN CAPITAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with FONG CHIN CAPITAL 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 FONG CHIN CAPITAL PTE. LTD.
Nearby Businesses
Businesses located in CHIN SWEE ROAD, Singapore 169876
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About FONG CHIN CAPITAL PTE. LTD.
Common questions and answers to help you learn more about FONG CHIN CAPITAL PTE. LTD.
FONG CHIN CAPITAL PTE. LTD. has been in operation for 17 years since its incorporation in 15 December 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200923316W.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Money-lending
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 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 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.