Scam.SG
  • Articles
Report a Scam

For Consumer

  • Search a Company
  • Company Directory
  • Whitelist Directory
  • Virtual Office Directory
  • Company Location Map
  • Report a Scam
  • Submit a Review
  • Flag a Business
  • E-Commerce Abuse Reports
  • Articles & Community
  • Scam Statistics
  • View Scam Types

For Business

  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification
  • Report E-commerce Abuse

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 617,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

Business profiles powered by TrustEngine

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.


Privacy Policy
Terms & Conditions
Terminology
Disclaimer
Notice & Take Down
Dispute Resolution
Copyright
Sitemap
Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
Industries/K/64/6420/64201

Bank/financial Holding Companies (including Insurance Holding Company) — Singapore Companies (SSIC 64201)

SSIC 64201 classifies Bank/financial Holding Companies (including Insurance Holding Company) in Singapore under the Financial And Insurance Activities sector (Section K), Division 64: Financial Service Activities, Except Insurance And Pension Funding. Assigned by ACRA at incorporation under the Singapore Standard Industrial Classification (SSIC 2020), this code can appear as a company's primary or secondary business activity. Currently 14,348 ACRA-registered entities carry SSIC 64201, of which 1,655 are live companies actively operating across Singapore's commercial landscape.

14,348

Total Companies

1,655

Live Companies

7,753

Struck Off

36 years

Median Company Age

Established

Avg TrustScore Band

Top Companies in SSIC 64201

Ranked by Scam.SG TrustScore · Reviews

THIA & ONG PTE LTD

Institutional

TrustScore Band

LAMBORGHINI ASIA PTE LTD

Institutional

TrustScore Band

TENG BOON LOH COMPANY PTE LTD

Institutional

TrustScore Band

SINGAPORE INNOVATE PTE. LTD.

Institutional

TrustScore Band

YARA ASIA PTE. LTD.

Institutional

TrustScore Band

DA XIAO PTE. LTD.

Institutional

TrustScore Band

Other Sub-classes under SSIC 6420

64202128,871

Companies under SSIC 64201

14,348 total

SINO ALUMINIUM HOLDINGS (S) PTE LTD

Live

UEN: 199500859Z

institutional

SSIC 64201

Registered: 07 Feb 1995

SINO-DRAGON INVESTMENT (S) PTE LTD

Live

UEN: 199407006W

Related SSIC Codes

SSIC 6420 (class)SSIC 64202Division 64
institutional

SSIC 64201

Registered: 28 Sep 1994

SINOHUAHAI (SINGAPORE) PTE. LTD.

Live

UEN: 201803100R

foundational

SSIC 64201

Registered: 24 Jan 2018

SINOPHAR (S) PTE. LTD.

Live

UEN: 199606720K

evolving

SSIC 64201

Registered: 16 Sep 1996

SINRI ENTERPRISES PRIVATE LIMITED

Live

UEN: 197901924C

foundational

SSIC 64201

Registered: 02 Jul 1979

SINTRADE & INVESTMENT PTE LTD

Live

UEN: 198401200W

institutional

SSIC 64201

Registered: 09 Apr 1984

SIONG KANG PTE LTD

Live

UEN: 199707472M

evolving

SSIC 64201

Registered: 31 Oct 1997

SIONG LIM PRIVATE LIMITED

Live

UEN: 195700094E

institutional

SSIC 64201

Registered: 21 Jun 1957

SKORTECH PTE. LTD.

Live

UEN: 202204102W

institutional

SSIC 64201

Registered: 07 Feb 2022

SKYE INVESTMENT PTE LTD

Live

UEN: 199504179H

institutional

SSIC 64201

Registered: 16 Jun 1995

SKYVIEW HOLDINGS PTE LTD

Live

UEN: 198000946E

institutional

SSIC 64201

Registered: 24 Mar 1980

SL FORTUNE PTE LTD

Live

UEN: 199401459N

institutional

SSIC 64201

Registered: 03 Mar 1994

SL UNITED PTE LTD

Live

UEN: 199401456C

institutional

SSIC 64201

Registered: 03 Mar 1994

SLH INVESTMENTS PTE LTD

Live

UEN: 198900074D

institutional

SSIC 64201

Registered: 07 Jan 1989

SMART HERO (SG) INVESTMENT PTE. LTD.

Live

UEN: 202535384M

foundational

SSIC 64201

Registered: 12 Aug 2025

SMARTBROS PTE. LTD.

Live

UEN: 201541062H

institutional

SSIC 64201

Registered: 19 Nov 2015

SMD INTERNATIONAL PTE LTD

Live

UEN: 199404736H

institutional

SSIC 64201

Registered: 06 Jul 1994

SOETOYO INVESTMENT (S) PTE LTD

Live

UEN: 198301361R

institutional

SSIC 64201

Registered: 26 Mar 1983

SOFT SPACE HOLDINGS PTE. LTD.

Live

UEN: 202304271N

institutional

SSIC 64201

Registered: 07 Feb 2023

SOFTLINE (S) PTE LTD

Live

UEN: 199304842H

institutional

SSIC 64201

Registered: 24 Jul 1993

← Prev6465666768Next →Page 66 of 718