Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MARIBANK SINGAPORE PRIVATE LIMITED'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
- Has a employer brand presence on career platforms
- 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: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202106516C
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
23 Feb 2021
UEN issue date
23 Feb 2021
No. of officers
16
Annual return date
08 Jul 2025
Contact
Social media
A digital bank licensed by MAS 💰Daily interest with no conditions 💳 No FX Fees with Best-in-Class FX Rates 📈 Invest f…
MariBank, a digital bank wholly owned by Sea Limited and licensed by the Monetary Authority of Singapore. We are here to…
MariBank, a digital bank licenced by the Monetary Authority of Singapore (MAS), is committed to simplifying banking and …
Business activity
Primary
Full banks
SSIC: 64120
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 MARIBANK SINGAPORE PRIVATE LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Full Banks companies
Public Preview of MARIBANK SINGAPORE PRIVATE LIMITED
This is only a preview of the TrustScore results for MARIBANK SINGAPORE PRIVATE LIMITED, showcasing a few facets of its business that we have analysed.
Institutional Stage
A brand in the institutional-stage brand represents a mature entity that is systemically important, enduring and trusted. These brands are often listed entities, legacy corporations or quasi-government agencies that influence economies, policies, and long-term market trends.
MARIBANK SINGAPORE PRIVATE LIMITED 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.
MARIBANK SINGAPORE PRIVATE LIMITED 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.
MARIBANK SINGAPORE PRIVATE LIMITED has been active for several years, a period that indicates growing experience and an expanding customer base. Some customer feedback is available for this company, though its public review presence is still developing. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's reputation signals are moderate, with room to grow its public profile.
MARIBANK SINGAPORE PRIVATE LIMITED maintains a moderate digital footprint, with activity present on some platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital footprint suggests a business that is actively engaging with its audience online.
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TrustScore Last Scanned:
09 Mar 2026MARIBANK SINGAPORE PRIVATE LIMITED Job Openings
Explore available job positions and career opportunities currently offered by MARIBANK SINGAPORE PRIVATE LIMITED.
No Job Openings Available
MARIBANK SINGAPORE PRIVATE LIMITEDdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MARIBANK SINGAPORE PRIVATE LIMITED
Explore Singapore-registered businesses that share similar characteristics with MARIBANK SINGAPORE PRIVATE LIMITED, 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 MARIBANK SINGAPORE PRIVATE LIMITED
Nearby Businesses
Businesses located in ROCHESTER PARK, Singapore 139212
Similar Principal Activity
Companies with the same primary SSIC code: 64120
Frequently Asked Questions About MARIBANK SINGAPORE PRIVATE LIMITED
Common questions and answers to help you learn more about MARIBANK SINGAPORE PRIVATE LIMITED
MARIBANK SINGAPORE PRIVATE LIMITED has been in operation for 5 years since its incorporation in 23 February 2021 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202106516C.
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