Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CASH CHECK SINGAPORE PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Business Authenticity, and Verified.
Strengths Identified
- Has been operational for several years
- 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: 04 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201508440C
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
30 Mar 2015
UEN issue date
30 Mar 2015
No. of officers
7
Annual return date
15 May 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 Business Authenticity are issued by Data Bureau (Singapore) independently.
Profile Activity for CASH CHECK SINGAPORE 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 CASH CHECK SINGAPORE PTE. LTD.
This is only a preview of the TrustScore results for CASH CHECK SINGAPORE PTE. LTD., 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.
CASH CHECK SINGAPORE 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.
CASH CHECK SINGAPORE PTE. LTD. 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 CASH CHECK SINGAPORE PTE. LTD.'s long-term success.
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. CASH CHECK SINGAPORE PTE. LTD. has accessible contact information online, which is a positive indicator of its credibility and transparency.
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TrustScore Last Scanned:
04 Feb 2026CASH CHECK SINGAPORE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CASH CHECK SINGAPORE PTE. LTD..
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CASH CHECK SINGAPORE PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CASH CHECK SINGAPORE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CASH CHECK SINGAPORE 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 CASH CHECK SINGAPORE PTE. LTD.
Nearby Businesses
Businesses located in ANG MO KIO AVENUE 6, Singapore 560720
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About CASH CHECK SINGAPORE PTE. LTD.
Common questions and answers to help you learn more about CASH CHECK SINGAPORE PTE. LTD.
CASH CHECK SINGAPORE PTE. LTD. has been in operation for 11 years since its incorporation in 30 March 2015 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201508440C.
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