Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MAXI CAPITAL FINANCIAL 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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201715809D
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
07 Jun 2017
UEN issue date
07 Jun 2017
No. of officers
9
Annual return date
31 Jul 2025
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
Secondary
Other holding companies
SSIC: 64202
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 MAXI CAPITAL FINANCIAL 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 MAXI CAPITAL FINANCIAL PTE. LTD.
This is only a preview of the TrustScore results for MAXI CAPITAL FINANCIAL 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.
MAXI CAPITAL FINANCIAL 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 more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
MAXI CAPITAL FINANCIAL PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
MAXI CAPITAL FINANCIAL PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's officer count suggests a business with meaningful operational capacity. 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.
MAXI CAPITAL FINANCIAL 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:
11 Mar 2026MAXI CAPITAL FINANCIAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by MAXI CAPITAL FINANCIAL PTE. LTD..
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MAXI CAPITAL FINANCIAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MAXI CAPITAL FINANCIAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MAXI CAPITAL FINANCIAL 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 MAXI CAPITAL FINANCIAL PTE. LTD.
Nearby Businesses
Businesses located in UBI AVENUE 3, Singapore 408864
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Similar Secondary Activity
Companies with the same secondary SSIC code: 64202
Frequently Asked Questions About MAXI CAPITAL FINANCIAL PTE. LTD.
Common questions and answers to help you learn more about MAXI CAPITAL FINANCIAL PTE. LTD.
MAXI CAPITAL FINANCIAL PTE. LTD. has been in operation for 9 years since its incorporation in 7 June 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201715809D.
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