Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SWISS FINANCIAL INTERNATIONAL 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201132004W
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
31 Oct 2011
UEN issue date
31 Oct 2011
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
Secondary
Hedge fund management
SSIC: 66302
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 SWISS FINANCIAL INTERNATIONAL 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 SWISS FINANCIAL INTERNATIONAL PTE. LTD.
TrustScore analysis is not available for SWISS FINANCIAL INTERNATIONAL 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:
14 Mar 2026Related Business Entities to SWISS FINANCIAL INTERNATIONAL PTE. LTD.
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Similar Business Names
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Nearby Businesses
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Similar Principal Activity
Companies with the same primary SSIC code: 64202
Similar Secondary Activity
Companies with the same secondary SSIC code: 66302
Frequently Asked Questions About SWISS FINANCIAL INTERNATIONAL PTE. LTD.
Common questions and answers to help you learn more about SWISS FINANCIAL INTERNATIONAL PTE. LTD.
SWISS FINANCIAL INTERNATIONAL PTE. LTD. has been in operation for 15 years since its incorporation in 31 October 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201132004W.
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