Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TAQWA FOREIGN EXCHANGE 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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202000868H
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
06 Jan 2020
UEN issue date
06 Jan 2020
No. of officers
2
Annual return date
29 Jul 2025
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
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 TAQWA FOREIGN EXCHANGE 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 Money-changing Services companies
Public Preview of TAQWA FOREIGN EXCHANGE PTE. LTD.
This is only a preview of the TrustScore results for TAQWA FOREIGN EXCHANGE 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.
TAQWA FOREIGN EXCHANGE PTE. LTD. has been an actively registered business in Singapore for several years, indicating an established presence in its industry. The company has a small but defined management team of registered officers. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
TAQWA FOREIGN EXCHANGE PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
TAQWA FOREIGN EXCHANGE PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
TAQWA FOREIGN EXCHANGE 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 2026TAQWA FOREIGN EXCHANGE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TAQWA FOREIGN EXCHANGE PTE. LTD..
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TAQWA FOREIGN EXCHANGE PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TAQWA FOREIGN EXCHANGE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TAQWA FOREIGN EXCHANGE 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 TAQWA FOREIGN EXCHANGE PTE. LTD.
Nearby Businesses
Businesses located in SYED ALWI ROAD, Singapore 207694
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About TAQWA FOREIGN EXCHANGE PTE. LTD.
Common questions and answers to help you learn more about TAQWA FOREIGN EXCHANGE PTE. LTD.
TAQWA FOREIGN EXCHANGE PTE. LTD. has been in operation for 6 years since its incorporation in 6 January 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202000868H.
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