Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MAXIBANK.COM'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 cancelled 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: 15 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52880585A
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
21 Nov 1998
UEN issue date
21 Nov 1998
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Development of software and applications (except games and cybersecurity)
SSIC: 62011
Secondary
Call centres
SSIC: 82200
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 MAXIBANK.COM
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Development Of Software And Applications (except Games And Cybersecurity) companies
Public Preview of MAXIBANK.COM
TrustScore analysis is not available for MAXIBANK.COM. 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:
15 Mar 2026Related Business Entities to MAXIBANK.COM
Explore Singapore-registered businesses that share similar characteristics with MAXIBANK.COM, 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 MAXIBANK.COM
Nearby Businesses
Businesses located in BEDOK NORTH AVENUE 4, Singapore 489947
Similar Principal Activity
Companies with the same primary SSIC code: 62011
Similar Secondary Activity
Companies with the same secondary SSIC code: 82200
Frequently Asked Questions About MAXIBANK.COM
Common questions and answers to help you learn more about MAXIBANK.COM
MAXIBANK.COM has been in operation for 28 years since its incorporation in 21 November 1998 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52880585A.
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