Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about SMART MONEY 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: 01 May 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201408742D
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
27 Mar 2014
UEN issue date
27 Mar 2014
No. of officers
1
Annual return date
30 Sept 2021
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
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 SMART MONEY 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 SMART MONEY PTE. LTD.
TrustScore analysis is not available for SMART MONEY 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:
01 May 2026Related Business Entities to SMART MONEY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SMART MONEY 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 SMART MONEY PTE. LTD.
Nearby Businesses
Businesses located in 40 JALAN CHERMAT, Singapore 538389
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About SMART MONEY PTE. LTD.
Common questions and answers to help you learn more about SMART MONEY PTE. LTD.
SMART MONEY PTE. LTD. has been in operation for 12 years since its incorporation in 27 March 2014 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201408742D.
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