Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ABS KYC 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.
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
201819242Z
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
06 Jun 2018
UEN issue date
06 Jun 2018
No. of officers
5
Annual return date
12 Jun 2025
Contact
Social media
Business activity
Primary
Other information service activities n.e.c.
SSIC: 63909
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 ABS KYC 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 Other Information Service Activities N.e.c. companies
Public Preview of ABS KYC SINGAPORE PTE. LTD.
This is only a preview of the TrustScore results for ABS KYC 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.
ABS KYC SINGAPORE PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
ABS KYC SINGAPORE PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
ABS KYC SINGAPORE PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. 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.
ABS KYC SINGAPORE 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:
09 Mar 2026ABS KYC SINGAPORE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by ABS KYC SINGAPORE PTE. LTD..
No Job Openings Available
ABS KYC SINGAPORE PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to ABS KYC SINGAPORE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with ABS KYC 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 ABS KYC SINGAPORE PTE. LTD.
Nearby Businesses
Businesses located in SHENTON WAY, Singapore 79117
ABS BENCHMARKS ADMINISTRATION CO PTE. LTD.
ABS TRADE FINANCE PLATFORM PTE. LTD.
ASEAN BANKERS ASSOCIATION
FAST-P ASIA PRIVATE LIMITED
SINGAPORE DEPOSIT INSURANCE CORPORATION LIMITED
Similar Principal Activity
Companies with the same primary SSIC code: 63909
Frequently Asked Questions About ABS KYC SINGAPORE PTE. LTD.
Common questions and answers to help you learn more about ABS KYC SINGAPORE PTE. LTD.
ABS KYC SINGAPORE PTE. LTD. has been in operation for 8 years since its incorporation in 6 June 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201819242Z.
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