Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about STANDARD CHARTERED BANK (SINGAPORE) LIMITED's performance and market presence. Here‘s a summary of our findings:
Regulatory Action on Record
This entity has been subject to enforcement action by the Monetary Authority of Singapore (MAS). Exercise extreme caution when dealing with this company.
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
- No employer brand presence on career platforms
- No official business profile found on major search engines
Corporate Information
UEN
201224747C
Entity Type
Local Company
Entity Status
Live Company
ACRA Registration Date
08 Oct 2012
UEN Issue Date
08 Oct 2012
No. of Officers
36
Company Type
Public Company Limited by Shares
Primary Business Activity
Full banks
SSIC Code: 64120
STANDARD CHARTERED BANK (SINGAPORE) LIMITED's Latest Blogs
Read more about thought leadership articles, industry insights, and official updates directly from STANDARD CHARTERED BANK (SINGAPORE) LIMITED's team.
No company blog posts yet
Once posts are published, we will feature the freshest stories from STANDARD CHARTERED BANK (SINGAPORE) LIMITED here.
Profile Activity for STANDARD CHARTERED BANK (SINGAPORE) LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Full Banks companies
Public Preview of STANDARD CHARTERED BANK (SINGAPORE) LIMITED
This is only a preview of the TrustScore results for STANDARD CHARTERED BANK (SINGAPORE) LIMITED, 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.
- Defining Core Identity: STANDARD CHARTERED BANK (SINGAPORE) LIMITED is likely still defining its mission, vision and values.
- Building Awareness: Working to establish recognition among its target audience and identifying opportunities in the full banks sector.
- Limited Resources: Often operating with a small team, budget, or customer base. May not yet have a strong social media presence or widespread advertising.
- Focus on Differentiation: Still trying to carve out a unique position in the market, or have a unique selling proposition. They are gathering feedback and iterating on their offerings.
- These potential brands often represent innovation and creativity.
- They often bring fresh ideas to the market and have the opportunity to grow into influential players if they successfully establish their identity and connect with their audience.
STANDARD CHARTERED BANK (SINGAPORE) LIMITED 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 shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
STANDARD CHARTERED BANK (SINGAPORE) LIMITED 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 STANDARD CHARTERED BANK (SINGAPORE) LIMITED's long-term success.
The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is on the MAS Enforcement List, which may indicate regulatory violations or financial misconduct.
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. STANDARD CHARTERED BANK (SINGAPORE) LIMITED has accessible contact information online, which is a positive indicator of its credibility and transparency.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for STANDARD CHARTERED BANK (SINGAPORE) LIMITED
TrustScore Last Scanned:
17 Sep 2025STANDARD CHARTERED BANK (SINGAPORE) LIMITED Job Openings
Explore available job positions and career opportunities currently offered by STANDARD CHARTERED BANK (SINGAPORE) LIMITED.
No Job Openings Available
STANDARD CHARTERED BANK (SINGAPORE) LIMITED doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to STANDARD CHARTERED BANK (SINGAPORE) LIMITED
Explore Singapore-registered businesses that share similar characteristics with STANDARD CHARTERED BANK (SINGAPORE) LIMITED, 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 STANDARD CHARTERED BANK (SINGAPORE) LIMITED
Nearby Businesses
Businesses located in MARINA BOULEVARD, Singapore 18981
A.P. MOLLER CAPITAL (SINGAPORE) PTE. LTD.
ADAMARE INTERNATIONAL PTE. LTD.
AHVF II HOLDINGS SINGAPORE II PTE. LTD.
AHVF II HOLDINGS SINGAPORE III PTE. LTD.
AHVF II HOLDINGS SINGAPORE IV PTE. LTD.
Similar Principal Activity
Companies with the same primary SSIC code: 64120
Frequently Asked Questions About STANDARD CHARTERED BANK (SINGAPORE) LIMITED
Common questions and answers to help you learn more about STANDARD CHARTERED BANK (SINGAPORE) LIMITED
STANDARD CHARTERED BANK (SINGAPORE) LIMITED has been in operation for 13 years since its incorporation in 8 October 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201224747C.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Full banks
Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.