Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DEEN EXCHANGE's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- 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: 09 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52886604D
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
01 Mar 1999
UEN issue date
01 Mar 1999
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
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 DEEN EXCHANGE
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 DEEN EXCHANGE
This is only a preview of the TrustScore results for DEEN EXCHANGE, 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.
DEEN EXCHANGE 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 shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
DEEN EXCHANGE has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting DEEN EXCHANGE's long-term success.
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.
DEEN EXCHANGE has accessible contact information online, which is a positive indicator of its credibility and transparency. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
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TrustScore Last Scanned:
09 Feb 2026DEEN EXCHANGE Job Openings
Explore available job positions and career opportunities currently offered by DEEN EXCHANGE.
No Job Openings Available
DEEN EXCHANGEdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to DEEN EXCHANGE
Explore Singapore-registered businesses that share similar characteristics with DEEN EXCHANGE, 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 DEEN EXCHANGE
Nearby Businesses
Businesses located in ORCHARD ROAD, Singapore 238895
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About DEEN EXCHANGE
Common questions and answers to help you learn more about DEEN EXCHANGE
DEEN EXCHANGE has been in operation for 27 years since its incorporation in 1 March 1999 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52886604D.
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