Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AML HOLDINGS 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: 09 Feb 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
201116365W
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
08 Jul 2011
UEN issue date
08 Jul 2011
No. of officers
6
Annual return date
23 Jun 2025
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
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 AML HOLDINGS 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 Holding Companies companies
Public Preview of AML HOLDINGS PTE. LTD.
This is only a preview of the TrustScore results for AML HOLDINGS 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.
AML HOLDINGS 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 unique, providing a credible and exclusive business location.
AML HOLDINGS 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 AML HOLDINGS 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.
AML HOLDINGS PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility. 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.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for AML HOLDINGS PTE. LTD.
TrustScore Last Scanned:
09 Feb 2026AML HOLDINGS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by AML HOLDINGS PTE. LTD..
No Job Openings Available
AML HOLDINGS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to AML HOLDINGS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AML HOLDINGS 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 AML HOLDINGS PTE. LTD.
Nearby Businesses
Businesses located in KHEAM HOCK ROAD, Singapore 298790
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Frequently Asked Questions About AML HOLDINGS PTE. LTD.
Common questions and answers to help you learn more about AML HOLDINGS PTE. LTD.
AML HOLDINGS PTE. LTD. has been in operation for 15 years since its incorporation in 8 July 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201116365W.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Other holding companies
Singapore 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 2026ACRA Company Check: What BizFile Shows and What It Does Not — and Where Scam.SG Fills the Gap
ACRA BizFile tells you a company is registered. It does not tell you whether it is trustworthy. This guide explains exactly what a BizFile check covers, its documented limitations, and how Scam.SG fills the verification gap.
26 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.