Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about KYC GLOBAL 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: 26 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201413649C
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
12 May 2014
UEN issue date
12 May 2014
No. of officers
4
Annual return date
14 May 2025
Contact
Social media
Business activity
Primary
Management consultancy services
SSIC: 70201
Secondary
Development of software and applications (except games and cybersecurity)
SSIC: 62011
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 KYC GLOBAL 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 Management Consultancy Services companies
Public Preview of KYC GLOBAL PTE. LTD.
This is only a preview of the TrustScore results for KYC GLOBAL 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.
KYC GLOBAL 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.
KYC GLOBAL PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, KYC GLOBAL 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.
KYC GLOBAL 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:
26 Mar 2026KYC GLOBAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by KYC GLOBAL PTE. LTD..
No Job Openings Available
KYC GLOBAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to KYC GLOBAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with KYC GLOBAL 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 KYC GLOBAL PTE. LTD.
Nearby Businesses
Businesses located in ROSEWOOD DRIVE, Singapore 737874
Similar Principal Activity
Companies with the same primary SSIC code: 70201
Similar Secondary Activity
Companies with the same secondary SSIC code: 62011
Frequently Asked Questions About KYC GLOBAL PTE. LTD.
Common questions and answers to help you learn more about KYC GLOBAL PTE. LTD.
KYC GLOBAL PTE. LTD. has been in operation for 12 years since its incorporation in 12 May 2014 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201413649C.
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