Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DHAKA 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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52999505X
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
25 Jul 2003
UEN issue date
25 Jul 2003
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Other monetary intermediation
SSIC: 64190
Secondary
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 DHAKA 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 Other Monetary Intermediation companies
Public Preview of DHAKA REMITTANCE SERVICES
TrustScore analysis is not available for DHAKA 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:
11 Mar 2026Related Business Entities to DHAKA REMITTANCE SERVICES
Explore Singapore-registered businesses that share similar characteristics with DHAKA 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 DHAKA REMITTANCE SERVICES
Nearby Businesses
Businesses located in SERANGOON ROAD, Singapore 218108
Similar Principal Activity
Companies with the same primary SSIC code: 64190
Similar Secondary Activity
Companies with the same secondary SSIC code: 66126
Frequently Asked Questions About DHAKA REMITTANCE SERVICES
Common questions and answers to help you learn more about DHAKA REMITTANCE SERVICES
DHAKA REMITTANCE SERVICES has been in operation for 23 years since its incorporation in 25 July 2003 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52999505X.
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