Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about OFW REMITTANCE SERVICES'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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
52932089D
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
07 Nov 2000
UEN issue date
07 Nov 2000
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Finance companies (with deposit taking functions)
SSIC: 64150
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 OFW REMITTANCE SERVICES
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Finance Companies (with Deposit Taking Functions) companies
Public Preview of OFW REMITTANCE SERVICES
TrustScore analysis is not available for OFW REMITTANCE SERVICES. 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:
30 Apr 2026Related Business Entities to OFW REMITTANCE SERVICES
Explore Singapore-registered businesses that share similar characteristics with OFW REMITTANCE SERVICES, 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 OFW REMITTANCE SERVICES
Nearby Businesses
Businesses located in 304 ORCHARD ROAD, Singapore 238863
Similar Principal Activity
Companies with the same primary SSIC code: 64150
Frequently Asked Questions About OFW REMITTANCE SERVICES
Common questions and answers to help you learn more about OFW REMITTANCE SERVICES
OFW REMITTANCE SERVICES has been in operation for 26 years since its incorporation in 7 November 2000 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52932089D.
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