Business overview
TrustScore Analysis
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:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for a few years
- Has a employer brand presence on career platforms
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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201935231K
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
21 Oct 2019
UEN issue date
21 Oct 2019
No. of officers
15
Annual return date
23 Jul 2025
Contact
Social media
Business activity
Primary
Transaction/Payment processing services
SSIC: 66195
Secondary
Other financial service activities, except insurance and pension funding activities n.e.c.
SSIC: 64999
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 DIGITAL TREASURES CENTER PTE. LTD..
- MAS and SFA Announce Award Winners at Singapore FinTech Festival8 The winners for the SFF Global FinTech Awards 2022 (presented by SFA) are: Top 10 FinTech Leaders21 Nov 2024
- S'pore fintech firm DTC awarded full licence by MAS to offer crypto payments for merchantsThe 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.21 Nov 2024
Profile Activity for DIGITAL TREASURES CENTER 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 DIGITAL TREASURES CENTER PTE. LTD.
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.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
DIGITAL TREASURES CENTER 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.
DIGITAL TREASURES CENTER PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
DIGITAL TREASURES CENTER 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.
DIGITAL TREASURES CENTER 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:
10 Mar 2026DIGITAL TREASURES CENTER PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by DIGITAL TREASURES CENTER PTE. LTD..
No Job Openings Available
DIGITAL TREASURES CENTER PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to DIGITAL TREASURES CENTER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DIGITAL TREASURES CENTER 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 DIGITAL TREASURES CENTER PTE. LTD.
Nearby Businesses
Businesses located in CECIL STREET, Singapore 69539
Similar Principal Activity
Companies with the same primary SSIC code: 66195
Similar Secondary Activity
Companies with the same secondary SSIC code: 64999
Frequently Asked Questions About DIGITAL TREASURES CENTER PTE. LTD.
Common questions and answers to help you learn more about DIGITAL TREASURES CENTER PTE. LTD.
DIGITAL TREASURES CENTER PTE. LTD. has been in operation for 7 years since its incorporation in 21 October 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201935231K.
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