Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about MONEYBAY PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201734273Z
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
28 Nov 2017
UEN issue date
28 Nov 2017
No. of officers
5
Annual return date
27 Jan 2019
Contact
Social media
Business activity
Primary
Other information service activities n.e.c.
SSIC: 63909
Secondary
IT, E-COMMERCE PLATFORM
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 MONEYBAY 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 Other Information Service Activities N.e.c. companies
Public Preview of MONEYBAY PTE. LTD.
TrustScore analysis is not available for MONEYBAY PTE. LTD.. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
26 Apr 2026Related Business Entities to MONEYBAY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MONEYBAY 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 MONEYBAY PTE. LTD.
Nearby Businesses
Businesses located in 6001 BEACH ROAD, Singapore 199589
Similar Principal Activity
Companies with the same primary SSIC code: 63909
Frequently Asked Questions About MONEYBAY PTE. LTD.
Common questions and answers to help you learn more about MONEYBAY PTE. LTD.
MONEYBAY PTE. LTD. has been in operation for 9 years since its incorporation in 28 November 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201734273Z.
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