Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DNBC FINANCIAL SINGAPORE 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 gazetted to be 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201817280R
Status
Gazetted To Be Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
21 May 2018
UEN issue date
21 May 2018
No. of officers
10
Annual return date
31 Oct 2025
Contact
Social media
Business activity
Primary
Transaction/Payment processing services
SSIC: 66195
Secondary
Development of software and applications (except games and cybersecurity)
SSIC: 62011
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 DNBC FINANCIAL SINGAPORE 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 Transaction/payment Processing Services companies
Public Preview of DNBC FINANCIAL SINGAPORE PTE. LTD.
This is only a preview of the TrustScore results for DNBC FINANCIAL SINGAPORE 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.
We are currently processing the detailed metrics for DNBC FINANCIAL SINGAPORE PTE. LTD..
Please check back soon for an update.
TrustScore Last Scanned:
14 Mar 2026Related Business Entities to DNBC FINANCIAL SINGAPORE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DNBC FINANCIAL SINGAPORE 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 DNBC FINANCIAL SINGAPORE PTE. LTD.
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 68906
Similar Principal Activity
Companies with the same primary SSIC code: 66195
Similar Secondary Activity
Companies with the same secondary SSIC code: 62011
Frequently Asked Questions About DNBC FINANCIAL SINGAPORE PTE. LTD.
Common questions and answers to help you learn more about DNBC FINANCIAL SINGAPORE PTE. LTD.
DNBC FINANCIAL SINGAPORE PTE. LTD. has been in operation for 8 years since its incorporation in 21 May 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201817280R.
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