Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MON CAPITAL 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 a few 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: 18 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201616665Z
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
17 Jun 2016
UEN issue date
17 Jun 2016
No. of officers
3
Annual return date
13 Apr 2023
Contact
Social media
Business activity
Primary
Gold bullion brokers and dealers
SSIC: 66123
Secondary
PROPRIETARY TRADING OF FUTURES AND OPTIONS PRODUCTS WITH WORLDWIDE EXCHANGES
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 MON CAPITAL 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 Gold Bullion Brokers And Dealers companies
Public Preview of MON CAPITAL PTE. LTD.
This is only a preview of the TrustScore results for MON CAPITAL 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.
MON CAPITAL PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. The company has a small but defined management team of registered officers. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
MON CAPITAL PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, MON CAPITAL PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
MON CAPITAL 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:
18 Mar 2026MON CAPITAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by MON CAPITAL PTE. LTD..
No Job Openings Available
MON CAPITAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MON CAPITAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MON CAPITAL 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 MON CAPITAL PTE. LTD.
Nearby Businesses
Businesses located in BARTLEY ROAD, Singapore 539763
Similar Principal Activity
Companies with the same primary SSIC code: 66123
Frequently Asked Questions About MON CAPITAL PTE. LTD.
Common questions and answers to help you learn more about MON CAPITAL PTE. LTD.
MON CAPITAL PTE. LTD. has been in operation for 10 years since its incorporation in 17 June 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201616665Z.
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