Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BALKIS FOREIGN EXCHANGE'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: 15 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
53157923M
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
18 Dec 2009
UEN issue date
18 Dec 2009
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
RETAIL SALE OF CELL-PHONE ACCESSORIES TIDBITS AND SOFT DRINKS
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 BALKIS FOREIGN 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 BALKIS FOREIGN EXCHANGE
TrustScore analysis is not available for BALKIS FOREIGN EXCHANGE. 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:
15 Mar 2026Related Business Entities to BALKIS FOREIGN EXCHANGE
Explore Singapore-registered businesses that share similar characteristics with BALKIS FOREIGN 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 BALKIS FOREIGN EXCHANGE
Nearby Businesses
Businesses located in NORTH BRIDGE ROAD, Singapore 179098
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About BALKIS FOREIGN EXCHANGE
Common questions and answers to help you learn more about BALKIS FOREIGN EXCHANGE
BALKIS FOREIGN EXCHANGE has been in operation for 17 years since its incorporation in 18 December 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53157923M.
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