Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DH FINANCIAL SERVICES (SINGAPORE) PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
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.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
202023675E
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
11 Aug 2020
UEN issue date
11 Aug 2020
No. of officers
10
Annual return date
27 Jun 2024
Contact
Social media
Business activity
Primary
Clearing and settlement of financial instruments
SSIC: 66193
Secondary
Transaction/Payment processing services
SSIC: 66195
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 DH FINANCIAL SERVICES (SINGAPORE) 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 Clearing And Settlement Of Financial Instruments companies
Public Preview of DH FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
TrustScore analysis is not available for DH FINANCIAL SERVICES (SINGAPORE) PTE. LTD.. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
11 Mar 2026Related Business Entities to DH FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DH FINANCIAL SERVICES (SINGAPORE) PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 68894
ALEXANDER MANN BPO SOLUTIONS (SINGAPORE) PTE. LTD.
AMPD ANALYTICS PTE. LTD.
ASIA-PACIFIC DATA CENTRE ASSOCIATION LIMITED
ASTUTE CORPORATION PTE. LTD.
CHARLES TAYLOR MARINE TECHNICAL SERVICES
Similar Principal Activity
Companies with the same primary SSIC code: 66193
Similar Secondary Activity
Companies with the same secondary SSIC code: 66195
Frequently Asked Questions About DH FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
Common questions and answers to help you learn more about DH FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
DH FINANCIAL SERVICES (SINGAPORE) PTE. LTD. has been in operation for 6 years since its incorporation in 11 August 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202023675E.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Clearing and settlement of financial instruments
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore 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 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.