Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TBS CASH 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
- TBS CASH PTE. LTD. is relatively new (1 year).
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: 29 Jan 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202515450H
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
10 Apr 2025
UEN issue date
10 Apr 2025
No. of officers
6
Annual return date
—
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
Secondary
Other financial service activities, except insurance and pension funding activities n.e.c.
SSIC: 64999
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 TBS CASH 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 Holding Companies companies
Public Preview of TBS CASH PTE. LTD.
This is only a preview of the TrustScore results for TBS CASH 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.
The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location. TBS CASH PTE. LTD. is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy.
TBS CASH 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 TBS CASH 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. TBS CASH PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
29 Jan 2026TBS CASH PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TBS CASH PTE. LTD..
No Job Openings Available
TBS CASH PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TBS CASH PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TBS CASH 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 TBS CASH PTE. LTD.
Nearby Businesses
Businesses located in UBI AVENUE 2, Singapore 408898
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Similar Secondary Activity
Companies with the same secondary SSIC code: 64999
Frequently Asked Questions About TBS CASH PTE. LTD.
Common questions and answers to help you learn more about TBS CASH PTE. LTD.
TBS CASH PTE. LTD. has been in operation for 1 year since its incorporation in 10 April 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202515450H.
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