Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about OPAL FINTECH 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
- Official business profile found on major search engines
- Has accessible contact information online
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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201929437M
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
05 Sept 2019
UEN issue date
05 Sept 2019
No. of officers
23
Annual return date
30 Oct 2025
Contact
Social media
One Account, Multiple Financial Solutions. Ideal for SMEs Cross border money transfer Financing Solu
Business activity
Primary
Remittance services
SSIC: 64993
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.
Company News
Recent news articles and media coverage about OPAL FINTECH PTE. LTD..
- DiMuto, Opal announce agrifood fintech partnershipSingapore-based companies DiMuto and Opal, a Major Payment Institution (MPI) licensed by the Monetary Authority of Singapore (MAS), have announced a partnership that will provide payment services on the blockchain-powered DiMuto Platform. In collaborating, the two companies will combine their strengths to innovate and transform the future of payments and financing in the agrifood trade space. Opal’s expertise in international payment, multi-currency wallets, FX management and financing solutions will complement DiMuto’s strong network of agrifood clientele, robust trade digitalisation technology and capability to collect asset- based data.16 Nov 2024
- Singapore-based agri-fintech trade solutions provider DiMuto said it has partnered with OPAL (One account for Payments and Loans) to provide payment services on its blockchain-powered platform. As part of the partnership, DiMuto and OPAL plan to develop a payment module that will allow DiMuto’s customers to make payments directly tagged to the movement of goods on its platform. This would increase the visibility of both the movement of goods and the money for physical agrifood products, which will be tracked with the Singapore-based startup’s trade digitalization technology.Singapore-based agri-fintech trade solutions provider DiMuto said it has partnered with OPAL (One account for Payments and Loans) to provide payment services on its blockchain-powered platform. As part of the partnership, DiMuto and OPAL plan to develop a payment module that will allow DiMuto’s customers to make payments directly tagged to the movement of goods on its platform. This would increase the visibility of both the movement of goods and the money for physical agrifood products, which will be tracked with the Singapore-based startup’s trade digitalization technology.16 Nov 2024
Profile Activity for OPAL FINTECH 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 OPAL FINTECH PTE. LTD.
This is only a preview of the TrustScore results for OPAL FINTECH PTE. LTD., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
OPAL FINTECH 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.
OPAL FINTECH PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
OPAL FINTECH PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. 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.
OPAL FINTECH PTE. LTD. maintains a moderate digital footprint, with activity present on some platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
05 Jul 2026OPAL FINTECH PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by OPAL FINTECH PTE. LTD..
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Related Business Entities to OPAL FINTECH PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with OPAL FINTECH PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
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Nearby Businesses
Businesses located in 25 UBI ROAD 4, Singapore 408621
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About OPAL FINTECH PTE. LTD.
Common questions and answers to help you learn more about OPAL FINTECH PTE. LTD.
OPAL FINTECH PTE. LTD. has been in operation for 7 years since its incorporation in 5 September 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201929437M.
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