Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SWIFTNINE 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
Areas of Concern
- SWIFTNINE 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: 19 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
202535613R
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
13 Aug 2025
UEN issue date
13 Aug 2025
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of jewellery made from precious metals and stones
SSIC: 46421
Secondary
Retail sale of jewellery made from precious metals and stones
SSIC: 47731
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 SWIFTNINE 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 Wholesale Of Jewellery Made From Precious Metals And Stones companies
Public Preview of SWIFTNINE PTE. LTD.
This is only a preview of the TrustScore results for SWIFTNINE 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.
SWIFTNINE PTE. LTD. is a relatively new business, having been registered in Singapore for just a few years. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
SWIFTNINE PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, SWIFTNINE PTE. LTD. is in the early stages of building its market reputation. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
SWIFTNINE PTE. LTD. currently has a minimal recorded digital footprint across the platforms assessed. 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.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for SWIFTNINE PTE. LTD.
TrustScore Last Scanned:
19 Mar 2026SWIFTNINE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by SWIFTNINE PTE. LTD..
No Job Openings Available
SWIFTNINE PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SWIFTNINE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SWIFTNINE 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 SWIFTNINE PTE. LTD.
Nearby Businesses
Businesses located in SEAH STREET, Singapore 188381
Similar Principal Activity
Companies with the same primary SSIC code: 46421
Similar Secondary Activity
Companies with the same secondary SSIC code: 47731
Frequently Asked Questions About SWIFTNINE PTE. LTD.
Common questions and answers to help you learn more about SWIFTNINE PTE. LTD.
SWIFTNINE PTE. LTD. has been in operation for 1 year since its incorporation in 13 August 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202535613R.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale of jewellery made from precious metals and stones
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026How to Read a Scam.SG TrustScore — What Each Band Means and How to Use It
The Scam.SG TrustScore is a multi-source business integrity score for Singapore-registered companies. This guide explains each trust band, what the score draws from, and how buyers and partners should use it.
25 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.