Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DIO CREDIT 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
- Has a employer brand presence on career platforms
- Official business profile found on major search engines
- Has accessible contact information online
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: 10 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201320759N
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
01 Aug 2013
UEN issue date
01 Aug 2013
No. of officers
9
Annual return date
17 Apr 2025
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
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 DIO CREDIT 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 Money-lending companies
Public Preview of DIO CREDIT PTE. LTD.
This is only a preview of the TrustScore results for DIO CREDIT 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.
DIO CREDIT 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 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.
DIO CREDIT PTE. LTD. is registered on popular career platforms, showcasing job opportunities and employee testimonials. This presence suggests a professional approach to employee engagement and a commitment to building a positive employer brand.
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.
The company maintains an official business profile on major search engines, enhancing its visibility and credibility. DIO CREDIT PTE. LTD. has accessible contact information online, which is a positive indicator of its credibility and transparency.
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TrustScore Last Scanned:
10 Feb 2026DIO CREDIT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by DIO CREDIT PTE. LTD..
No Job Openings Available
DIO CREDIT PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to DIO CREDIT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DIO CREDIT 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 DIO CREDIT PTE. LTD.
Nearby Businesses
Businesses located in ANG MO KIO AVENUE 8, Singapore 560702
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About DIO CREDIT PTE. LTD.
Common questions and answers to help you learn more about DIO CREDIT PTE. LTD.
DIO CREDIT PTE. LTD. has been in operation for 13 years since its incorporation in 1 August 2013 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201320759N.
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