Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about TRANSFERTO INVESTMENTS 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: 25 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201814854Z
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
02 May 2018
UEN issue date
02 May 2018
No. of officers
13
Annual return date
08 Jan 2025
Contact
Social media
Business activity
Primary
Activities of head and regional head offices; Centralised administrative offices and subsidiary management offices
SSIC: 70101
Secondary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
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 TRANSFERTO INVESTMENTS 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 Activities Of Head And Regional Head Offices; Centralised Administrative Offices And Subsidiary Management Offices companies
Public Preview of TRANSFERTO INVESTMENTS PTE. LTD.
This is only a preview of the TrustScore results for TRANSFERTO INVESTMENTS 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.
TRANSFERTO INVESTMENTS 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.
TRANSFERTO INVESTMENTS PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
TRANSFERTO INVESTMENTS 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.
TRANSFERTO INVESTMENTS 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:
25 Apr 2026TRANSFERTO INVESTMENTS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TRANSFERTO INVESTMENTS PTE. LTD..
No Job Openings Available
TRANSFERTO INVESTMENTS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TRANSFERTO INVESTMENTS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TRANSFERTO INVESTMENTS 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 TRANSFERTO INVESTMENTS PTE. LTD.
Nearby Businesses
Businesses located in 1 RAFFLES PLACE, Singapore 48616
Similar Principal Activity
Companies with the same primary SSIC code: 70101
Similar Secondary Activity
Companies with the same secondary SSIC code: 64201
Frequently Asked Questions About TRANSFERTO INVESTMENTS PTE. LTD.
Common questions and answers to help you learn more about TRANSFERTO INVESTMENTS PTE. LTD.
TRANSFERTO INVESTMENTS PTE. LTD. has been in operation for 8 years since its incorporation in 2 May 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201814854Z.
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