Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SWI CAPITAL HOLDING 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
- SWI CAPITAL HOLDING LTD. is relatively new (2 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: 27 Jan 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202435167G
Status
Live Company
Entity type
Local Company
Company type
Public Company Limited by Shares
ACRA registration
27 Aug 2024
UEN issue date
27 Aug 2024
No. of officers
18
Annual return date
—
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
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 SWI CAPITAL HOLDING 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 Holding Companies companies
Public Preview of SWI CAPITAL HOLDING LTD.
This is only a preview of the TrustScore results for SWI CAPITAL HOLDING 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.
SWI CAPITAL HOLDING 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.
SWI CAPITAL HOLDING 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 SWI CAPITAL HOLDING 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. SWI CAPITAL HOLDING LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
27 Jan 2026SWI CAPITAL HOLDING LTD. Job Openings
Explore available job positions and career opportunities currently offered by SWI CAPITAL HOLDING LTD..
No Job Openings Available
SWI CAPITAL HOLDING LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SWI CAPITAL HOLDING LTD.
Explore Singapore-registered businesses that share similar characteristics with SWI CAPITAL HOLDING 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 SWI CAPITAL HOLDING LTD.
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 68877
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Frequently Asked Questions About SWI CAPITAL HOLDING LTD.
Common questions and answers to help you learn more about SWI CAPITAL HOLDING LTD.
SWI CAPITAL HOLDING LTD. has been in operation for 2 years since its incorporation in 27 August 2024 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202435167G.
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