Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about SHINING MONEY EXCHANGE 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: 01 May 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201700905N
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
09 Jan 2017
UEN issue date
09 Jan 2017
No. of officers
2
Annual return date
25 Feb 2026
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
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 SHINING MONEY EXCHANGE 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-changing Services companies
Public Preview of SHINING MONEY EXCHANGE PTE. LTD.
This is only a preview of the TrustScore results for SHINING MONEY EXCHANGE 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.
SHINING MONEY EXCHANGE 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.
SHINING MONEY EXCHANGE PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
SHINING MONEY EXCHANGE PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
SHINING MONEY EXCHANGE 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:
01 May 2026SHINING MONEY EXCHANGE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by SHINING MONEY EXCHANGE PTE. LTD..
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SHINING MONEY EXCHANGE PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SHINING MONEY EXCHANGE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SHINING MONEY EXCHANGE 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 SHINING MONEY EXCHANGE PTE. LTD.
Nearby Businesses
Businesses located in 1A VENTURE DRIVE, Singapore 609770
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About SHINING MONEY EXCHANGE PTE. LTD.
Common questions and answers to help you learn more about SHINING MONEY EXCHANGE PTE. LTD.
SHINING MONEY EXCHANGE PTE. LTD. has been in operation for 9 years since its incorporation in 9 January 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201700905N.
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