Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about KINESIS MONEY 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: 13 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202203924E
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
04 Feb 2022
UEN issue date
04 Feb 2022
No. of officers
7
Annual return date
25 Sept 2025
Contact
Social media
Business activity
Primary
Gold bullion brokers and dealers
SSIC: 66123
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 KINESIS MONEY 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 Gold Bullion Brokers And Dealers companies
Public Preview of KINESIS MONEY PTE. LTD.
This is only a preview of the TrustScore results for KINESIS MONEY 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.
KINESIS MONEY 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.
KINESIS MONEY PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, KINESIS MONEY PTE. LTD. is in the early stages of building its market reputation. 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.
KINESIS MONEY 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 is largely driven by its registered business history rather than active online engagement.
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TrustScore Last Scanned:
13 Mar 2026KINESIS MONEY PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by KINESIS MONEY PTE. LTD..
No Job Openings Available
KINESIS MONEY PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to KINESIS MONEY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with KINESIS MONEY 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 KINESIS MONEY PTE. LTD.
Nearby Businesses
Businesses located in NORTH BRIDGE ROAD, Singapore 179094
Similar Principal Activity
Companies with the same primary SSIC code: 66123
Similar Secondary Activity
Companies with the same secondary SSIC code: 66195
Frequently Asked Questions About KINESIS MONEY PTE. LTD.
Common questions and answers to help you learn more about KINESIS MONEY PTE. LTD.
KINESIS MONEY PTE. LTD. has been in operation for 4 years since its incorporation in 4 February 2022 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202203924E.
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