Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about KYC INVESTMENTS 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
- KYC INVESTMENTS 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: 09 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202536616E
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
19 Aug 2025
UEN issue date
19 Aug 2025
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Management consultancy services
SSIC: 70201
Secondary
Single/Multiple family offices activities (e.g. managing investments and trusts for a single or multiple families)
SSIC: 66306
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 KYC INVESTMENTS 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 Management Consultancy Services companies
Public Preview of KYC INVESTMENTS PTE. LTD.
This is only a preview of the TrustScore results for KYC INVESTMENTS 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.
KYC INVESTMENTS 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.
KYC INVESTMENTS 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 KYC INVESTMENTS 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. KYC INVESTMENTS PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
09 Feb 2026KYC INVESTMENTS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by KYC INVESTMENTS PTE. LTD..
No Job Openings Available
KYC INVESTMENTS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to KYC INVESTMENTS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with KYC INVESTMENTS 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 KYC INVESTMENTS PTE. LTD.
Nearby Businesses
Businesses located in NORTH BRIDGE ROAD, Singapore 188778
Similar Principal Activity
Companies with the same primary SSIC code: 70201
Similar Secondary Activity
Companies with the same secondary SSIC code: 66306
Frequently Asked Questions About KYC INVESTMENTS PTE. LTD.
Common questions and answers to help you learn more about KYC INVESTMENTS PTE. LTD.
KYC INVESTMENTS PTE. LTD. has been in operation for 1 year since its incorporation in 19 August 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202536616E.
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