Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AAA 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.
Strengths Identified
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: 15 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
201617992E
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
01 Jul 2016
UEN issue date
01 Jul 2016
No. of officers
6
Annual return date
15 Jul 2021
Contact
Social media
Business activity
Primary
Management consultancy services
SSIC: 70201
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 AAA 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 Management Consultancy Services companies
Public Preview of AAA MONEY PTE. LTD.
This is only a preview of the TrustScore results for AAA MONEY 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.
We are currently processing the detailed metrics for AAA MONEY PTE. LTD..
Please check back soon for an update.
TrustScore Last Scanned:
15 Mar 2026AAA MONEY PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by AAA MONEY PTE. LTD..
No Job Openings Available
AAA MONEY PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to AAA MONEY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AAA 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 AAA MONEY PTE. LTD.
Nearby Businesses
Businesses located in PARK ROAD, Singapore 59108
Similar Principal Activity
Companies with the same primary SSIC code: 70201
Frequently Asked Questions About AAA MONEY PTE. LTD.
Common questions and answers to help you learn more about AAA MONEY PTE. LTD.
AAA MONEY PTE. LTD. has been in operation for 10 years since its incorporation in 1 July 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201617992E.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Management consultancy services
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.