Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MODIFI B.V. (Singapore Branch)'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
Areas of Concern
- MODIFI B.V. (Singapore Branch) is relatively new (3 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 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
T23FC0052E
Status
Live Company
Entity type
Foreign Company Branch
Company type
—
ACRA registration
17 Jul 2023
UEN issue date
17 Jul 2023
No. of officers
9
Annual return date
17 Sept 2025
Contact
Social media
Business activity
Primary
Factoring companies
SSIC: 64991
Secondary
SPECIALIZE IN CROSS-BORDER PAYMENT SOLUTIONS
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 MODIFI B.V. (Singapore Branch)
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Factoring Companies companies
Public Preview of MODIFI B.V. (Singapore Branch)
This is only a preview of the TrustScore results for MODIFI B.V. (Singapore Branch), 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.
MODIFI B.V. (Singapore Branch) has been an actively registered business in Singapore for several years, indicating an established presence in its industry. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
MODIFI B.V. (Singapore Branch) does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, MODIFI B.V. (Singapore Branch) is in the early stages of building its market reputation. The company's officer count suggests a business with meaningful operational capacity. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
MODIFI B.V. (Singapore Branch) 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 is largely driven by its registered business history rather than active online engagement.
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TrustScore Last Scanned:
09 Mar 2026MODIFI B.V. (Singapore Branch) Job Openings
Explore available job positions and career opportunities currently offered by MODIFI B.V. (Singapore Branch).
No Job Openings Available
MODIFI B.V. (Singapore Branch)doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MODIFI B.V. (Singapore Branch)
Explore Singapore-registered businesses that share similar characteristics with MODIFI B.V. (Singapore Branch), 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 MODIFI B.V. (Singapore Branch)
Nearby Businesses
Businesses located in SHENTON WAY, Singapore 068808
Similar Principal Activity
Companies with the same primary SSIC code: 64991
Frequently Asked Questions About MODIFI B.V. (Singapore Branch)
Common questions and answers to help you learn more about MODIFI B.V. (Singapore Branch)
MODIFI B.V. (Singapore Branch) has been in operation for 3 years since its incorporation in 17 July 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T23FC0052E.
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