Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SOON SENG MONEYLENDER's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Business Authenticity, and Verified.
Strengths Identified
- Has been operational for several years
- Has a employer brand presence on career platforms
- Official business profile found on major search engines
- Has accessible contact information online
Areas of Concern
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: 27 Apr 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52804203C
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
27 Jul 1995
UEN issue date
27 Jul 1995
No. of officers
2
Annual return date
—
Contact
Social media
Soon Seng Credit is a moneylender licensed and approved by the Ministry of Law (Singapore). We started our operations on…
Business activity
Primary
Debt collection services
SSIC: 82911
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 Business Authenticity are issued by Data Bureau (Singapore) independently.
Profile Activity for SOON SENG MONEYLENDER
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Trending
Among all Debt Collection Services companies
Public Preview of SOON SENG MONEYLENDER
This is only a preview of the TrustScore results for SOON SENG MONEYLENDER, 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.
SOON SENG MONEYLENDER has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is unique, providing a credible and exclusive business location.
SOON SENG MONEYLENDER is registered on popular career platforms, showcasing job opportunities and employee testimonials. This presence suggests a professional approach to employee engagement and a commitment to building a positive employer brand.
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 maintains an official business profile on major search engines, enhancing its visibility and credibility. SOON SENG MONEYLENDER has accessible contact information online, which is a positive indicator of its credibility and transparency.
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TrustScore Last Scanned:
27 Apr 2026SOON SENG MONEYLENDER Job Openings
Explore available job positions and career opportunities currently offered by SOON SENG MONEYLENDER.
No Job Openings Available
SOON SENG MONEYLENDERdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SOON SENG MONEYLENDER
Explore Singapore-registered businesses that share similar characteristics with SOON SENG MONEYLENDER, 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 SOON SENG MONEYLENDER
Nearby Businesses
Businesses located in PARK ROAD, Singapore 059108
Similar Principal Activity
Companies with the same primary SSIC code: 82911
Frequently Asked Questions About SOON SENG MONEYLENDER
Common questions and answers to help you learn more about SOON SENG MONEYLENDER
SOON SENG MONEYLENDER has been in operation for 31 years since its incorporation in 27 July 1995 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52804203C.
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