Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ZODIA CUSTODY (SINGAPORE) 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
Areas of Concern
- ZODIA CUSTODY (SINGAPORE) PTE. LTD. is relatively new (3 years).
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: 04 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202339517D
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
02 Oct 2023
UEN issue date
02 Oct 2023
No. of officers
12
Annual return date
31 Jul 2025
Contact
Social media
Business activity
Primary
Other monetary intermediation
SSIC: 64190
Secondary
INSTITUTIONAL GRADE CRYPTO ASSET CUSTODY SERVICES
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 ZODIA CUSTODY (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 Other Monetary Intermediation companies
Public Preview of ZODIA CUSTODY (SINGAPORE) PTE. LTD.
This is only a preview of the TrustScore results for ZODIA CUSTODY (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.
ZODIA CUSTODY (SINGAPORE) PTE. LTD. is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
ZODIA CUSTODY (SINGAPORE) 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 ZODIA CUSTODY (SINGAPORE) 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.
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. ZODIA CUSTODY (SINGAPORE) PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
04 Feb 2026ZODIA CUSTODY (SINGAPORE) PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by ZODIA CUSTODY (SINGAPORE) PTE. LTD..
No Job Openings Available
ZODIA CUSTODY (SINGAPORE) PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to ZODIA CUSTODY (SINGAPORE) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with ZODIA CUSTODY (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 ZODIA CUSTODY (SINGAPORE) PTE. LTD.
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 048619
Similar Principal Activity
Companies with the same primary SSIC code: 64190
Frequently Asked Questions About ZODIA CUSTODY (SINGAPORE) PTE. LTD.
Common questions and answers to help you learn more about ZODIA CUSTODY (SINGAPORE) PTE. LTD.
ZODIA CUSTODY (SINGAPORE) PTE. LTD. has been in operation for 3 years since its incorporation in 2 October 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202339517D.
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