Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about SWIFT CASH'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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
53153125B
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
06 Oct 2009
UEN issue date
06 Oct 2009
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
Secondary
Factoring companies
SSIC: 64991
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 SWIFT CASH
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 SWIFT CASH
TrustScore analysis is not available for SWIFT CASH. 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 SWIFT CASH
Explore Singapore-registered businesses that share similar characteristics with SWIFT CASH, 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 SWIFT CASH
Nearby Businesses
Businesses located in 1 JOO CHIAT ROAD, Singapore 420001
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Similar Secondary Activity
Companies with the same secondary SSIC code: 64991
Frequently Asked Questions About SWIFT CASH
Common questions and answers to help you learn more about SWIFT CASH
SWIFT CASH has been in operation for 17 years since its incorporation in 6 October 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53153125B.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Money-lending
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.