Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SWIFT REMITTANCE SERVICES 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: 13 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201209375E
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
16 Apr 2012
UEN issue date
16 Apr 2012
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
MONEY REMITTANCE SERVICE
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 SWIFT REMITTANCE SERVICES 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 Remittance Services companies
Public Preview of SWIFT REMITTANCE SERVICES PTE. LTD.
TrustScore analysis is not available for SWIFT REMITTANCE SERVICES 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:
13 Mar 2026Related Business Entities to SWIFT REMITTANCE SERVICES PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SWIFT REMITTANCE SERVICES 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 SWIFT REMITTANCE SERVICES PTE. LTD.
Nearby Businesses
Businesses located in MARINE PARADE CENTRAL, Singapore 440086
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About SWIFT REMITTANCE SERVICES PTE. LTD.
Common questions and answers to help you learn more about SWIFT REMITTANCE SERVICES PTE. LTD.
SWIFT REMITTANCE SERVICES PTE. LTD. has been in operation for 14 years since its incorporation in 16 April 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201209375E.
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