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TrustScore Analysis
Our preliminary analysis has revealed key insights about TERRA PAYMENT 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.
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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
202034723H
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
30 Oct 2020
UEN issue date
30 Oct 2020
No. of officers
11
Annual return date
29 Jul 2025
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
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.
Company News
Recent news articles and media coverage about TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD..
- “As we continue to grow, we’re excited to prioritize the development of strategic cross-border payment partnerships and innovative solutions to help simplify global money movement,” said Sheshagiri Malliah, Managing Director, Terra Payment Services Pte Ltd. TerraPay now has 11 licenses and 19 regulatory approvals in 30 markets, globally. The company is hoping that it will be able to leverage on Singapore as Southeast Asia’s financial hub, and capitalize on this new MPI license to strengthen existing and new partnerships in the region while also accelerating their APAC presence. MAS granted MPI license to Nuvei a day later and the company said that it will be able to extend its global reach and enable customers in the region to benefit from the additional service.“As we continue to grow, we’re excited to prioritize the development of strategic cross-border payment partnerships and innovative solutions to help simplify global money movement,” said Sheshagiri Malliah, Managing Director, Terra Payment Services Pte Ltd. TerraPay now has 11 licenses and 19 regulatory approvals in 30 markets, globally. The company is hoping that it will be able to leverage on Singapore as Southeast Asia’s financial hub, and capitalize on this new MPI license to strengthen existing and new partnerships in the region while also accelerating their APAC presence. MAS granted MPI license to Nuvei a day later and the company said that it will be able to extend its global reach and enable customers in the region to benefit from the additional service.14 Feb 2025
- United Kingdom's TerraPay receives Singapore license for money transfer services - TNGlobal“Being granted this license by the Monetary Authority of Singapore is a big milestone for TerraPay, especially as we expand our reach and services across geographical borders,” said Sheshagiri Malliah, managing director of Terra Payment Services Pte Ltd. “This achievement underscores our ongoing dedication to upholding the highest standards of regulatory compliance and reinforces our commitment to providing transparent, frictionless, and simplified payment services, “As we continue to grow, we’re excited to prioritize the development of strategic cross-border payment partnerships and innovative solutions to help simplify global money movement,” he added.14 Feb 2025
Profile Activity for TERRA PAYMENT 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 Remittance Services companies
Public Preview of TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD.
This is only a preview of the TrustScore results for TERRA PAYMENT SERVICES (SINGAPORE) 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.
TERRA PAYMENT SERVICES (SINGAPORE) 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.
TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD. does not currently have descriptive content across its assessed social media profiles. The company's website is accessible through at least one of its online profiles, providing a point of reference for interested visitors.
TERRA PAYMENT SERVICES (SINGAPORE) 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. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
TERRA PAYMENT SERVICES (SINGAPORE) 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:
05 Jul 2026TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD..
No Job Openings Available
TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TERRA PAYMENT SERVICES (SINGAPORE) 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 TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD.
Nearby Businesses
Businesses located in 112 ROBINSON ROAD, Singapore 68902
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD.
Common questions and answers to help you learn more about TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD.
TERRA PAYMENT SERVICES (SINGAPORE) PTE. LTD. has been in operation for 6 years since its incorporation in 30 October 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202034723H.
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