Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MONEYCIERGE 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
201914701M
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
07 May 2019
UEN issue date
07 May 2019
No. of officers
7
Annual return date
30 Jun 2025
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
Money-changing services
SSIC: 66126
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 MONEYCIERGE 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 MONEYCIERGE PTE. LTD.
This is only a preview of the TrustScore results for MONEYCIERGE 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.
MONEYCIERGE 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.
MONEYCIERGE PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
MONEYCIERGE 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.
MONEYCIERGE 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 2026MONEYCIERGE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by MONEYCIERGE PTE. LTD..
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Related Business Entities to MONEYCIERGE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MONEYCIERGE 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 MONEYCIERGE PTE. LTD.
Nearby Businesses
Businesses located in COMMONWEALTH LANE, Singapore 149544
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Similar Secondary Activity
Companies with the same secondary SSIC code: 66126
Frequently Asked Questions About MONEYCIERGE PTE. LTD.
Common questions and answers to help you learn more about MONEYCIERGE PTE. LTD.
MONEYCIERGE PTE. LTD. has been in operation for 7 years since its incorporation in 7 May 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201914701M.
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