Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about INDEX EXPRESS MONEY'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 cancelled 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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
53015440D
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
05 Mar 2004
UEN issue date
05 Mar 2004
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
Secondary
Other amusement and recreation activities n.e.c. (including recreation parks/beaches and recreational fishing)
SSIC: 93209
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 INDEX EXPRESS MONEY
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Money-lending companies
Public Preview of INDEX EXPRESS MONEY
TrustScore analysis is not available for INDEX EXPRESS MONEY. 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:
26 Apr 2026Related Business Entities to INDEX EXPRESS MONEY
Explore Singapore-registered businesses that share similar characteristics with INDEX EXPRESS MONEY, 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 INDEX EXPRESS MONEY
Nearby Businesses
Businesses located in 29 SUNGEI KADUT STREET 4, Singapore 729054
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Similar Secondary Activity
Companies with the same secondary SSIC code: 93209
Frequently Asked Questions About INDEX EXPRESS MONEY
Common questions and answers to help you learn more about INDEX EXPRESS MONEY
INDEX EXPRESS MONEY has been in operation for 22 years since its incorporation in 5 March 2004 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53015440D.
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