Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CHINA MONEY 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
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: 10 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52927394B
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
29 Aug 2000
UEN issue date
29 Aug 2000
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
Other financial service activities, except insurance and pension funding activities n.e.c.
SSIC: 64999
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 CHINA MONEY 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 CHINA MONEY EXCHANGE
This is only a preview of the TrustScore results for CHINA MONEY EXCHANGE, showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
CHINA MONEY 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 unique, providing a credible and exclusive business location.
CHINA MONEY 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 CHINA MONEY 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.
CHINA MONEY EXCHANGE may not have accessible contact information online, which dilutes engagement and credibility. 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:
10 Feb 2026CHINA MONEY EXCHANGE Job Openings
Explore available job positions and career opportunities currently offered by CHINA MONEY EXCHANGE.
No Job Openings Available
CHINA MONEY EXCHANGEdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CHINA MONEY EXCHANGE
Explore Singapore-registered businesses that share similar characteristics with CHINA MONEY 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 CHINA MONEY EXCHANGE
Nearby Businesses
Businesses located in ORCHARD ROAD, Singapore 238858
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 64999
Frequently Asked Questions About CHINA MONEY EXCHANGE
Common questions and answers to help you learn more about CHINA MONEY EXCHANGE
CHINA MONEY EXCHANGE has been in operation for 26 years since its incorporation in 29 August 2000 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52927394B.
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