Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about FAMCO AML MANAGEMENT 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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202021855R
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
28 Jul 2020
UEN issue date
28 Jul 2020
No. of officers
3
Annual return date
27 Feb 2026
Contact
Social media
Business activity
Primary
Management consultancy services n.e.c.
SSIC: 70209
Secondary
Management consultancy services for hotels
SSIC: 70203
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 FAMCO AML MANAGEMENT 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 Management Consultancy Services N.e.c. companies
Public Preview of FAMCO AML MANAGEMENT PTE. LTD.
This is only a preview of the TrustScore results for FAMCO AML MANAGEMENT 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.
FAMCO AML MANAGEMENT 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.
FAMCO AML MANAGEMENT PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
FAMCO AML MANAGEMENT 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.
FAMCO AML MANAGEMENT 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:
11 Mar 2026FAMCO AML MANAGEMENT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by FAMCO AML MANAGEMENT PTE. LTD..
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Related Business Entities to FAMCO AML MANAGEMENT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with FAMCO AML MANAGEMENT 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 FAMCO AML MANAGEMENT PTE. LTD.
Nearby Businesses
Businesses located in SOMERSET ROAD, Singapore 238164
Similar Principal Activity
Companies with the same primary SSIC code: 70209
Similar Secondary Activity
Companies with the same secondary SSIC code: 70203
Frequently Asked Questions About FAMCO AML MANAGEMENT PTE. LTD.
Common questions and answers to help you learn more about FAMCO AML MANAGEMENT PTE. LTD.
FAMCO AML MANAGEMENT PTE. LTD. has been in operation for 6 years since its incorporation in 28 July 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202021855R.
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