Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about KWONG LIE REMITTANCE SHOP's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as terminated with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
29070300W
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
23 Feb 1982
UEN issue date
23 Feb 1982
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Other monetary intermediation
SSIC: 64190
Secondary
FINANCIAL INSTITUTIONS & FINANCIAL SERVICES NEC
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 KWONG LIE REMITTANCE SHOP
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Other Monetary Intermediation companies
Public Preview of KWONG LIE REMITTANCE SHOP
TrustScore analysis is not available for KWONG LIE REMITTANCE SHOP. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
12 Mar 2026Related Business Entities to KWONG LIE REMITTANCE SHOP
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Similar Business Names
Companies with names similar to KWONG LIE REMITTANCE SHOP
Similar Principal Activity
Companies with the same primary SSIC code: 64190
Frequently Asked Questions About KWONG LIE REMITTANCE SHOP
Common questions and answers to help you learn more about KWONG LIE REMITTANCE SHOP
KWONG LIE REMITTANCE SHOP has been in operation for 44 years since its incorporation in 23 February 1982 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 29070300W.
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