Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SIMPLY SWIFT REMITTANCE SERVICE'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 (non-renewal) 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: 13 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
53349917L
Status
Cancelled (Non-Renewal)
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
08 Nov 2016
UEN issue date
08 Nov 2016
No. of officers
1
Annual return date
—
Contact
Phone
Website
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
Remittance services
SSIC: 64993
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 SIMPLY SWIFT REMITTANCE SERVICE
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 SIMPLY SWIFT REMITTANCE SERVICE
TrustScore analysis is not available for SIMPLY SWIFT REMITTANCE SERVICE. 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:
13 Mar 2026Related Business Entities to SIMPLY SWIFT REMITTANCE SERVICE
Explore Singapore-registered businesses that share similar characteristics with SIMPLY SWIFT REMITTANCE SERVICE, 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 SIMPLY SWIFT REMITTANCE SERVICE
Nearby Businesses
Businesses located in KAKI BUKIT AVENUE 3, Singapore 415814
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 64993
Frequently Asked Questions About SIMPLY SWIFT REMITTANCE SERVICE
Common questions and answers to help you learn more about SIMPLY SWIFT REMITTANCE SERVICE
SIMPLY SWIFT REMITTANCE SERVICE has been in operation for 10 years since its incorporation in 8 November 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53349917L.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Money-changing services
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.