Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MAXI 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 a few years
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
53401313M
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
01 Aug 2019
UEN issue date
01 Aug 2019
No. of officers
2
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 MAXI 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 MAXI MONEY EXCHANGE
This is only a preview of the TrustScore results for MAXI 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.
MAXI MONEY EXCHANGE has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. The company has a small but defined management team of registered officers. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
MAXI MONEY EXCHANGE does not currently have descriptive content across its assessed social media profiles.
MAXI MONEY EXCHANGE has been active for several years, a period that indicates growing experience and an expanding customer base. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
MAXI 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 2026MAXI MONEY EXCHANGE Job Openings
Explore available job positions and career opportunities currently offered by MAXI MONEY EXCHANGE.
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Related Business Entities to MAXI MONEY EXCHANGE
Explore Singapore-registered businesses that share similar characteristics with MAXI 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 MAXI MONEY EXCHANGE
Nearby Businesses
Businesses located in COLLYER QUAY, Singapore 49317
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About MAXI MONEY EXCHANGE
Common questions and answers to help you learn more about MAXI MONEY EXCHANGE
MAXI MONEY EXCHANGE has been in operation for 7 years since its incorporation in 1 August 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53401313M.
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