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 a few years
Has a employer brand presence on career platforms
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.?
How would you rate your overall satisfaction?
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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.
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.
The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy. DIGITAL TREASURES CENTER PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility.
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.
DIGITAL TREASURES CENTER PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its 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.
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