Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about GZ-BANK AG'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 ceased registration 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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
S98FC5487E
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
16 Feb 1998
UEN issue date
16 Feb 1998
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale banks
SSIC: 64130
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 GZ-BANK AG
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Banks companies
Public Preview of GZ-BANK AG
TrustScore analysis is not available for GZ-BANK AG. 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:
30 Apr 2026Related Business Entities to GZ-BANK AG
Explore Singapore-registered businesses that share similar characteristics with GZ-BANK AG, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in 50 RAFFLES PLACE, Singapore 048623
Similar Principal Activity
Companies with the same primary SSIC code: 64130
Frequently Asked Questions About GZ-BANK AG
Common questions and answers to help you learn more about GZ-BANK AG
GZ-BANK AG has been in operation for 28 years since its incorporation in 16 February 1998 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S98FC5487E.
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