Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about MAXI CAPITAL FUNDING 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
- MAXI CAPITAL FUNDING 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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
202536868Z
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
20 Aug 2025
UEN issue date
20 Aug 2025
No. of officers
5
Annual return date
—
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
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 MAXI CAPITAL FUNDING 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 Money-lending companies
Public Preview of MAXI CAPITAL FUNDING PTE. LTD.
This is only a preview of the TrustScore results for MAXI CAPITAL FUNDING 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.
MAXI CAPITAL FUNDING 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.
MAXI CAPITAL FUNDING PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, MAXI CAPITAL FUNDING 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.
MAXI CAPITAL FUNDING PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. 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.
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TrustScore Last Scanned:
05 Jul 2026MAXI CAPITAL FUNDING PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by MAXI CAPITAL FUNDING PTE. LTD..
No Job Openings Available
MAXI CAPITAL FUNDING PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MAXI CAPITAL FUNDING PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MAXI CAPITAL FUNDING 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 MAXI CAPITAL FUNDING PTE. LTD.
Nearby Businesses
Businesses located in 55 UBI AVENUE 3, Singapore 408864
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About MAXI CAPITAL FUNDING PTE. LTD.
Common questions and answers to help you learn more about MAXI CAPITAL FUNDING PTE. LTD.
MAXI CAPITAL FUNDING PTE. LTD. has been in operation for 1 year since its incorporation in 20 August 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202536868Z.
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