Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AAX EXCHANGE (MALTA) LIMITED'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 dissolved 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
T20FC0021A
Status
Dissolved
Entity type
Foreign Company Branch
Company type
—
ACRA registration
19 Feb 2020
UEN issue date
19 Feb 2020
No. of officers
6
Annual return date
—
Contact
Social media
Business activity
Primary
Transaction/Payment processing services
SSIC: 66195
Secondary
Other financial service activities, except insurance and pension funding activities n.e.c.
SSIC: 64999
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 AAX EXCHANGE (MALTA) LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Transaction/payment Processing Services companies
Public Preview of AAX EXCHANGE (MALTA) LIMITED
TrustScore analysis is not available for AAX EXCHANGE (MALTA) LIMITED. 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:
14 Mar 2026Related Business Entities to AAX EXCHANGE (MALTA) LIMITED
Explore Singapore-registered businesses that share similar characteristics with AAX EXCHANGE (MALTA) LIMITED, 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 AAX EXCHANGE (MALTA) LIMITED
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 068893
Similar Principal Activity
Companies with the same primary SSIC code: 66195
Similar Secondary Activity
Companies with the same secondary SSIC code: 64999
Frequently Asked Questions About AAX EXCHANGE (MALTA) LIMITED
Common questions and answers to help you learn more about AAX EXCHANGE (MALTA) LIMITED
AAX EXCHANGE (MALTA) LIMITED has been in operation for 6 years since its incorporation in 19 February 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T20FC0021A.
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