Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SINO MONEYCHANGER'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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
38333300L
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
13 Oct 1987
UEN issue date
13 Oct 1987
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
Other monetary intermediation
SSIC: 64190
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 SINO MONEYCHANGER
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Money-changing Services companies
Public Preview of SINO MONEYCHANGER
TrustScore analysis is not available for SINO MONEYCHANGER. 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:
14 Mar 2026Related Business Entities to SINO MONEYCHANGER
Explore Singapore-registered businesses that share similar characteristics with SINO MONEYCHANGER, 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 SINO MONEYCHANGER
Nearby Businesses
Businesses located in MARINE PARADE ROAD, Singapore 449269
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 64190
Frequently Asked Questions About SINO MONEYCHANGER
Common questions and answers to help you learn more about SINO MONEYCHANGER
SINO MONEYCHANGER has been in operation for 39 years since its incorporation in 13 October 1987 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 38333300L.
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