Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BANQEAST HOLDINGS 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
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: 08 Feb 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
201942806D
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
18 Dec 2019
UEN issue date
18 Dec 2019
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
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.
Profile Activity for BANQEAST HOLDINGS 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 Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. companies
Public Preview of BANQEAST HOLDINGS PTE. LTD.
This is only a preview of the TrustScore results for BANQEAST HOLDINGS 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.
BANQEAST HOLDINGS 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. The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
BANQEAST HOLDINGS PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting BANQEAST HOLDINGS PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
BANQEAST HOLDINGS 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.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for BANQEAST HOLDINGS PTE. LTD.
TrustScore Last Scanned:
08 Feb 2026BANQEAST HOLDINGS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by BANQEAST HOLDINGS PTE. LTD..
No Job Openings Available
BANQEAST HOLDINGS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to BANQEAST HOLDINGS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with BANQEAST HOLDINGS 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 BANQEAST HOLDINGS PTE. LTD.
Nearby Businesses
Businesses located in MIDDLE ROAD, Singapore 188976
Similar Principal Activity
Companies with the same primary SSIC code: 64999
Frequently Asked Questions About BANQEAST HOLDINGS PTE. LTD.
Common questions and answers to help you learn more about BANQEAST HOLDINGS PTE. LTD.
BANQEAST HOLDINGS PTE. LTD. has been in operation for 7 years since its incorporation in 18 December 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201942806D.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Other financial service activities, except insurance and pension funding activities n.e.c.
Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026ACRA Company Check: What BizFile Shows and What It Does Not — and Where Scam.SG Fills the Gap
ACRA BizFile tells you a company is registered. It does not tell you whether it is trustworthy. This guide explains exactly what a BizFile check covers, its documented limitations, and how Scam.SG fills the verification gap.
26 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.