Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TRANSFERCLEAR 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: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201725975C
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
12 Sept 2017
UEN issue date
12 Sept 2017
No. of officers
25
Annual return date
20 Jan 2026
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
Other financial service activities, except insurance and pension funding activities n.e.c.
SSIC: 64999
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 TRANSFERCLEAR 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 Remittance Services companies
Public Preview of TRANSFERCLEAR PTE. LTD.
This is only a preview of the TrustScore results for TRANSFERCLEAR 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.
TRANSFERCLEAR 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.
TRANSFERCLEAR PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
TRANSFERCLEAR PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. 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.
TRANSFERCLEAR PTE. LTD. maintains a moderate digital footprint, with activity present on some platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
09 Mar 2026TRANSFERCLEAR PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TRANSFERCLEAR PTE. LTD..
No Job Openings Available
TRANSFERCLEAR PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TRANSFERCLEAR PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TRANSFERCLEAR 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 TRANSFERCLEAR PTE. LTD.
Nearby Businesses
Businesses located in VICTORIA STREET, Singapore 188024
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Similar Secondary Activity
Companies with the same secondary SSIC code: 64999
Frequently Asked Questions About TRANSFERCLEAR PTE. LTD.
Common questions and answers to help you learn more about TRANSFERCLEAR PTE. LTD.
TRANSFERCLEAR PTE. LTD. has been in operation for 9 years since its incorporation in 12 September 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201725975C.
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