Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MONICASH's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Official business profile found on major search engines
- Has accessible contact information online
Areas of Concern
- MONICASH is relatively new (2 years).
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: 09 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
53483655X
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
04 Apr 2024
UEN issue date
04 Apr 2024
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 MONICASH
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of MONICASH
This is only a preview of the TrustScore results for MONICASH, 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.
The company's address is unique, providing a credible and exclusive business location. MONICASH is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy.
MONICASH has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting MONICASH's long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company maintains an official business profile on major search engines, enhancing its visibility and credibility. MONICASH has accessible contact information online, which is a positive indicator of its credibility and transparency.
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TrustScore Last Scanned:
09 Feb 2026MONICASH Job Openings
Explore available job positions and career opportunities currently offered by MONICASH.
No Job Openings Available
MONICASHdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MONICASH
Explore Singapore-registered businesses that share similar characteristics with MONICASH, 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 MONICASH
Nearby Businesses
Businesses located in SERANGOON AVENUE 1, Singapore 550425
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Frequently Asked Questions About MONICASH
Common questions and answers to help you learn more about MONICASH
MONICASH has been in operation for 2 years since its incorporation in 4 April 2024 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53483655X.
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