Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BTI PESOS EXPRESS'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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52815046D
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
31 Jan 1996
UEN issue date
31 Jan 1996
No. of officers
2
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 BTI PESOS EXPRESS
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 BTI PESOS EXPRESS
TrustScore analysis is not available for BTI PESOS EXPRESS. 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:
11 Mar 2026Related Business Entities to BTI PESOS EXPRESS
Explore Singapore-registered businesses that share similar characteristics with BTI PESOS EXPRESS, 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 BTI PESOS EXPRESS
Nearby Businesses
Businesses located in ORCHARD ROAD, Singapore 238863
Similar Principal Activity
Companies with the same primary SSIC code: 64190
Frequently Asked Questions About BTI PESOS EXPRESS
Common questions and answers to help you learn more about BTI PESOS EXPRESS
BTI PESOS EXPRESS has been in operation for 30 years since its incorporation in 31 January 1996 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52815046D.
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