Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DIAMOND CAPITAL MANAGEMENT (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.
Strengths Identified
- Has been operational for several years
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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201004738R
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
05 Mar 2010
UEN issue date
05 Mar 2010
No. of officers
20
Annual return date
16 Jul 2025
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Single/Multiple family offices activities (e.g. managing investments and trusts for a single or multiple families)
SSIC: 66306
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 DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Trending
Among all Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
This is only a preview of the TrustScore results for DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
DIAMOND CAPITAL MANAGEMENT (SINGAPORE) 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.
DIAMOND CAPITAL MANAGEMENT (SINGAPORE) 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, DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. 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.
DIAMOND CAPITAL MANAGEMENT (SINGAPORE) 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:
12 Mar 2026DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. Job Openings
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Related Business Entities to DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
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Similar Business Names
Companies with names similar to DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Nearby Businesses
Businesses located in PAYA LEBAR ROAD, Singapore 409051
Similar Principal Activity
Companies with the same primary SSIC code: 64201
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GRS CAPITAL PORTFOLIO ORION PTE. LTD.
FIFTH DIMENSION AI HOLDINGS (SG) PTE. LTD.
RENLY HOLDINGS PTE. LTD.
MARKETAXESS REGIONAL HOLDINGS PTE. LIMITED
Similar Secondary Activity
Companies with the same secondary SSIC code: 66306
Frequently Asked Questions About DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Common questions and answers to help you learn more about DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
DIAMOND CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. has been in operation for 16 years since its incorporation in 5 March 2010 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201004738R.
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