Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about XTRANSFER 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: 10 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
202025088R
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
20 Aug 2020
UEN issue date
20 Aug 2020
No. of officers
9
Annual return date
22 Oct 2025
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
Management consultancy services
SSIC: 70201
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 XTRANSFER PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Trending
Among all Remittance Services companies
Public Preview of XTRANSFER PTE. LTD.
This is only a preview of the TrustScore results for XTRANSFER 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.
XTRANSFER PTE. LTD. has been an actively registered business in Singapore for several years, indicating an established presence in its industry. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
XTRANSFER PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
XTRANSFER PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's officer count suggests a business with meaningful operational capacity. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
XTRANSFER 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.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for XTRANSFER PTE. LTD.
TrustScore Last Scanned:
10 Mar 2026XTRANSFER PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by XTRANSFER PTE. LTD..
No Job Openings Available
XTRANSFER PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to XTRANSFER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with XTRANSFER 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 XTRANSFER PTE. LTD.
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 068899
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Similar Secondary Activity
Companies with the same secondary SSIC code: 70201
Frequently Asked Questions About XTRANSFER PTE. LTD.
Common questions and answers to help you learn more about XTRANSFER PTE. LTD.
XTRANSFER PTE. LTD. has been in operation for 6 years since its incorporation in 20 August 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202025088R.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Remittance services
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.