Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SHAFEEK 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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52946335X
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
19 Jun 2001
UEN issue date
19 Jun 2001
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
Mini-marts, convenience stores and provision shops
SSIC: 47102
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 SHAFEEK 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 SHAFEEK EXCHANGE
This is only a preview of the TrustScore results for SHAFEEK 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.
SHAFEEK EXCHANGE has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
SHAFEEK EXCHANGE has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
SHAFEEK EXCHANGE has been in operation for over 20 years, a track record that speaks strongly to its ability to sustain business relationships and deliver consistent service. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
SHAFEEK EXCHANGE maintains a moderate digital footprint, with activity present on some platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
12 Mar 2026SHAFEEK EXCHANGE Job Openings
Explore available job positions and career opportunities currently offered by SHAFEEK EXCHANGE.
No Job Openings Available
SHAFEEK EXCHANGEdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SHAFEEK EXCHANGE
Explore Singapore-registered businesses that share similar characteristics with SHAFEEK 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 SHAFEEK EXCHANGE
Nearby Businesses
Businesses located in BENCOOLEN STREET, Singapore 189646
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 47102
Frequently Asked Questions About SHAFEEK EXCHANGE
Common questions and answers to help you learn more about SHAFEEK EXCHANGE
SHAFEEK EXCHANGE has been in operation for 25 years since its incorporation in 19 June 2001 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52946335X.
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