Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about HASAN TRADING MONEY 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
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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
53307781L
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
04 Jun 2015
UEN issue date
04 Jun 2015
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
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 HASAN TRADING MONEY 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 HASAN TRADING MONEY EXCHANGE
This is only a preview of the TrustScore results for HASAN TRADING MONEY 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.
HASAN TRADING MONEY EXCHANGE has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. 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.
HASAN TRADING MONEY EXCHANGE does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, HASAN TRADING MONEY EXCHANGE has built a history that reflects sustained business activity and long-term commitment to its industry. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
HASAN TRADING MONEY 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:
11 Mar 2026HASAN TRADING MONEY EXCHANGE Job Openings
Explore available job positions and career opportunities currently offered by HASAN TRADING MONEY EXCHANGE.
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Related Business Entities to HASAN TRADING MONEY EXCHANGE
Explore Singapore-registered businesses that share similar characteristics with HASAN TRADING MONEY 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 HASAN TRADING MONEY EXCHANGE
Nearby Businesses
Businesses located in COLLYER QUAY, Singapore 049317
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About HASAN TRADING MONEY EXCHANGE
Common questions and answers to help you learn more about HASAN TRADING MONEY EXCHANGE
HASAN TRADING MONEY EXCHANGE has been in operation for 11 years since its incorporation in 4 June 2015 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53307781L.
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