Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CURRENCIES DIRECT 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201923129Z
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
17 Jul 2019
UEN issue date
17 Jul 2019
No. of officers
12
Annual return date
02 Jan 2024
Contact
Social media
Business activity
Primary
Transaction/Payment processing services
SSIC: 66195
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 CURRENCIES DIRECT 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 CURRENCIES DIRECT PTE. LTD.
TrustScore analysis is not available for CURRENCIES DIRECT 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:
14 Mar 2026Related Business Entities to CURRENCIES DIRECT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CURRENCIES DIRECT 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 CURRENCIES DIRECT PTE. LTD.
Nearby Businesses
Businesses located in STRAITS VIEW, Singapore 18937
Similar Principal Activity
Companies with the same primary SSIC code: 66195
Frequently Asked Questions About CURRENCIES DIRECT PTE. LTD.
Common questions and answers to help you learn more about CURRENCIES DIRECT PTE. LTD.
CURRENCIES DIRECT PTE. LTD. has been in operation for 7 years since its incorporation in 17 July 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201923129Z.
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