Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SWIFT 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
- Official business profile found on major search engines
- 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
53202561W
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
01 Nov 2011
UEN issue date
01 Nov 2011
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
MONEY-CHANGING SERVICES
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 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 SWIFT EXCHANGE
This is only a preview of the TrustScore results for SWIFT 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.
SWIFT EXCHANGE has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company is managed by a single registered officer, which is typical for sole proprietorships and micro-enterprises. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
SWIFT EXCHANGE does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, SWIFT EXCHANGE has built a history that reflects sustained business activity and long-term commitment to its industry. Some customer feedback is available for this company, though its public review presence is still developing. Overall, the company's reputation signals are moderate, with room to grow its public profile.
SWIFT EXCHANGE has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
12 Mar 2026SWIFT EXCHANGE Job Openings
Explore available job positions and career opportunities currently offered by SWIFT EXCHANGE.
No Job Openings Available
SWIFT EXCHANGEdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SWIFT EXCHANGE
Explore Singapore-registered businesses that share similar characteristics with SWIFT 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 SWIFT EXCHANGE
Nearby Businesses
Businesses located in JURONG GATEWAY ROAD, Singapore 608549
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About SWIFT EXCHANGE
Common questions and answers to help you learn more about SWIFT EXCHANGE
SWIFT EXCHANGE has been in operation for 15 years since its incorporation in 1 November 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53202561W.
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