Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CAP 1 FINANCIAL 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: 22 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201305684H
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
05 Mar 2013
UEN issue date
05 Mar 2013
No. of officers
5
Annual return date
30 Apr 2025
Contact
Social media
Business activity
Primary
Fund management activities n.e.c.
SSIC: 66309
Secondary
FUND MANAGEMENT ACTIVITIES
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 CAP 1 FINANCIAL 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 Fund Management Activities N.e.c. companies
Public Preview of CAP 1 FINANCIAL PTE. LTD.
This is only a preview of the TrustScore results for CAP 1 FINANCIAL 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.
CAP 1 FINANCIAL PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
CAP 1 FINANCIAL PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, CAP 1 FINANCIAL PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. 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.
CAP 1 FINANCIAL PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
22 Mar 2026CAP 1 FINANCIAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CAP 1 FINANCIAL PTE. LTD..
No Job Openings Available
CAP 1 FINANCIAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CAP 1 FINANCIAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CAP 1 FINANCIAL PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
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Nearby Businesses
Businesses located in STAMFORD ROAD, Singapore 178905
Similar Principal Activity
Companies with the same primary SSIC code: 66309
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ASIA PACIFIC IMPACT INVESTMENTS PTE. LTD.
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Frequently Asked Questions About CAP 1 FINANCIAL PTE. LTD.
Common questions and answers to help you learn more about CAP 1 FINANCIAL PTE. LTD.
CAP 1 FINANCIAL PTE. LTD. has been in operation for 13 years since its incorporation in 5 March 2013 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201305684H.
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