Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CBL MONEY TRANSFER PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Business Authenticity, 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: 05 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202240164D
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
11 Nov 2022
UEN issue date
11 Nov 2022
No. of officers
6
Annual return date
21 Jul 2025
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
Money-changing services
SSIC: 66126
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 Business Authenticity are issued by Data Bureau (Singapore) independently.
Profile Activity for CBL MONEY TRANSFER 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 CBL MONEY TRANSFER PTE. LTD.
This is only a preview of the TrustScore results for CBL MONEY TRANSFER 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.
CBL MONEY TRANSFER PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
CBL MONEY TRANSFER PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting CBL MONEY TRANSFER PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
CBL MONEY TRANSFER PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
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TrustScore Last Scanned:
05 Feb 2026CBL MONEY TRANSFER PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CBL MONEY TRANSFER PTE. LTD..
No Job Openings Available
CBL MONEY TRANSFER PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CBL MONEY TRANSFER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CBL MONEY TRANSFER 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 CBL MONEY TRANSFER PTE. LTD.
Nearby Businesses
Businesses located in TRAS STREET, Singapore 79027
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Similar Secondary Activity
Companies with the same secondary SSIC code: 66126
Frequently Asked Questions About CBL MONEY TRANSFER PTE. LTD.
Common questions and answers to help you learn more about CBL MONEY TRANSFER PTE. LTD.
CBL MONEY TRANSFER PTE. LTD. has been in operation for 4 years since its incorporation in 11 November 2022 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202240164D.
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