• Search Company
  • TrustScore

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

  • Verify Your Business
  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification

Platform

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

About Scam.SG

Scam.SG is the largest Singapore business company review and authenticity platform that provides business scam analysis and aggregate business authenticity to help consumers and/or 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. Visit scam.sg/terminology for definitions of all platform terms.

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/64/6499/64993

Remittance Services — Singapore Companies (SSIC 64993)

SSIC 64993 classifies Remittance Services 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 414 ACRA-registered entities carry SSIC 64993, of which 149 are live companies actively operating across Singapore's commercial landscape.

414

Total Companies

149

Live Companies

220

Struck Off

12 years

Median Company Age

Foundational

Avg TrustScore Band

Top Companies in SSIC 64993

Ranked by Scam.SG TrustScore · Reviews

SINGCASH PTE. LTD.

Institutional

TrustScore Band

KABAYAN REMITTANCE PTE. LTD.

Institutional

TrustScore Band

CYS GLOBAL REMIT PTE. LTD.

Evolving

TrustScore Band

STEADFAST MONEY TRANSFER PTE. LTD.

Evolving

TrustScore Band

TRANSWAP PRIVATE LIMITED

Evolving

TrustScore Band

HARATAN SERVICING PTE. LTD.

Evolving

TrustScore Band

Other Sub-classes under SSIC 6499

64991155649922664994135649992,702

Companies under SSIC 64993

414 total

LANDMARK COMMERCE PTE. LTD.

Live

UEN: 201815160D

foundational

SSIC 64993

Registered: 04 May 2018

LAZADAPAY SINGAPORE PTE. LTD.

Live

UEN: 202135039E

foundational

SSIC 64993

Registered: 07 Oct 2021

LEE KAI TECK TRAVEL SERVICE PTE. LTD.

Live

UEN: 197402140E

evolving

SSIC 64993

Registered: 06 Dec 1974

LULU MONEY (SINGAPORE) PTE. LTD.

Live

UEN: 200000303N

foundational

SSIC 64993

Registered: 13 Jan 2000

M-DAQ CASHPORT PTE. LTD.

Live

UEN: 201630990E

foundational

SSIC 64993

Registered: 11 Nov 2016

MANUAL-ARTS PTE. LTD.

Live

UEN: 201222543R

evolving

SSIC 64993

Registered: 12 Sep 2012

MASTERCARD TRANSACTION SERVICES (SINGAPORE) PTE. LTD.

Live

UEN: 201700267K

foundational

SSIC 64993

Registered: 03 Jan 2017

METAGATE PAY PTE. LTD.

Live

UEN: 202343999E

foundational

SSIC 64993

Registered: 03 Nov 2023

MILLENNING PTE. LTD.

Live

UEN: 201804073Z

foundational

SSIC 64993

Registered: 01 Feb 2018

MINGALABAR MONEY

Live

UEN: 53422160B

foundational

SSIC 64993

Registered: 10 Oct 2020

MONEY WORLD ASIA PTE LTD

Live

UEN: 199103820W

evolving

SSIC 64993

Registered: 01 Aug 1991

MONEYCHAMP PTE. LTD.

Live

UEN: 202130914N

foundational

SSIC 64993

Registered: 06 Sep 2021

MONEYCIERGE PTE. LTD.

Live

UEN: 201914701M

foundational

SSIC 64993

Registered: 07 May 2019

MONEYGRAM INTERNATIONAL PTE. LTD.

Live

UEN: 201010321C

evolving

SSIC 64993

Registered: 13 May 2010

MONEYMATCH SINGAPORE PTE. LTD.

Live

UEN: 201609805D

foundational

SSIC 64993

Registered: 13 Apr 2016

MONG LEE ENTERPRISE PTE LTD

Live

UEN: 199800114D

evolving

SSIC 64993

Registered: 08 Jan 1998

MUSTAFA FOREIGN EXCHANGE PTE. LTD.

Live

UEN: 200611112D

foundational

SSIC 64993

Registered: 01 Aug 2006

NAI NGUAN REMITTANCE SERVICE PTE. LTD.

Live

UEN: 200610372M

foundational

SSIC 64993

Registered: 17 Jul 2006

NBL MONEY TRANSFER PTE. LTD.

Live

UEN: 199607868Z

evolving

SSIC 64993

Registered: 01 Nov 1996

NS PAYMENTS PTE. LTD.

Live

UEN: 202144626H

foundational

SSIC 64993

Registered: 27 Dec 2021

← Prev23456Next →Page 4 of 21

Related SSIC Codes

SSIC 6499 (class)SSIC 64991SSIC 64992SSIC 64994SSIC 64999Division 64