Our preliminary analysis has revealed key insights about DIGITAL TREASURES CENTER PTE. LTD.'s performance and market presence. Here‘s a summary of our findings:
Has been operational for several years
Has a employer brand presence on career platforms
Official business profile found on major search engines
66195
Transaction/Payment processing services
Other financial service activities, except insurance and pension funding activities n.e.c.
Recently transacted with DIGITAL TREASURES CENTER PTE. LTD.?
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This is only a preview of the TrustScore results for DIGITAL TREASURES CENTER PTE. LTD., showcasing a few facets of its business that we have analysed.
Established Stage
A established brand is one that has achieved a strong, recognisable presence in its market or industry. These brands are well-known, trusted and often considered as key brands in their space. They have a significant loyal customer base, a clear and consistent identity, and a proven track record of success and growth.
DIGITAL TREASURES CENTER PTE. LTD. has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
DIGITAL TREASURES CENTER PTE. LTD. is registered on popular career platforms, showcasing job opportunities and employee testimonials. This presence suggests a professional approach to employee engagement and a commitment to building a positive employer brand.
The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not accredited by CaseTrust. This lack of accreditation may raise concerns about the company's credibility and trustworthiness.
The company maintains an official business profile on major search engines, enhancing its visibility and credibility. DIGITAL TREASURES CENTER PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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Sign In to Continue8 The winners for the SFF Global FinTech Awards 2022 (presented by SFA) are: Top 10 FinTech Leaders
The Monetary Authority of Singapore (MAS) granted yesterday (August 1) Digital Treasures Center (DTC) its Major Payment Institution (MPI) licence to offer Digital Payment Token services in Singapore. The company believes that cryptocurrencies have the potential to revolutionise the payments industry, and focuses on enabling cryptocurrency payments for merchants. DTC had previously been operating under an exemption from the Payment Services Act, and received an in-principle approval from MAS in March. With this MPI licence, DTC is now a fully regulated provider under MAS. Following which, it can provide account issuance services, merchant acquisition services, domestic and cross-border money transfer services, e-money issuance services, and Digital Payment Token Services.
2 August 2022
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Scam.SG's TrustScore is an AI-driven engine that evaluates a business's trustworthiness by analysing data such as customer feedback, behavioral patterns, and compliance records. This comprehensive assessment results in a numerical score reflecting the entity's reliability.