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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 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.

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BFPL

BKK FOREX PTE LTD

Unclaimed Profile
UEN 199101034E·Money-changing services
BFPL

BKK FOREX PTE LTD

Unclaimed

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Free · 5 min

Business overview

BKK FOREX PTE LTD is an organisation established on 09 Mar 1991 and its current status is
Live Company
. The organisation is located at 12, KALLANG AVENUE, #01-06, APERIA, Singapore 339511. The organisation operates in the field of money-changing services and remittance & money changing services.

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TrustScore Stage

evolving


TrustScore Analysis

Our preliminary analysis has revealed key insights about BKK FOREX PTE LTD's performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns

No concerns identified from available data.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.


BKK FOREX PTE LTD hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About BKK FOREX PTE LTD

What the business does and its details on record.


UEN

199101034E

Status

live company

Registered on

09 Mar 1991

Entity type

Local Company

Officers

12

Registered name

BKK FOREX PTE LTD

Business activity

Money-Changing Services (66126)REMITTANCE & MONEY CHANGING SERVICES

Registered address

12 KALLANG AVENUE #01 -06 APERIA Singapore 339511(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for BKK FOREX PTE LTD

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.


Steady

Comparable to other Money-changing Services companies

Low ActivityHigh Activity

InvoiceNow

BKK FOREX PTE LTD's electronic invoicing registration on the PEPPOL network.


InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

Public Preview of BKK FOREX PTE LTD

This is only a preview of the TrustScore results for BKK FOREX PTE LTD, showcasing a few facets of its business that we have analysed.


Evolving Stage

Businesses in the Evolving stage have a defined identity and are growing their market presence.


We are currently processing the detailed metrics for BKK FOREX PTE LTD.

Please check back soon for an update.


TrustScore Last Scanned:

11 Aug 2026

BKK FOREX PTE LTD's Timeline

Key milestones and changes on record for this business.


09 Mar 1991

Company Incorporated

BKK FOREX PTE LTD was registered in Singapore

Name Change

Formerly known as: BANGKOK FOREX

Name Change

Formerly known as: BANGKOK FOREIGN EXCHANGE

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.


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No reviews yet for BKK FOREX PTE LTD. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.


Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

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.

Projects

Completed work showcased by BKK FOREX PTE LTD from their portfolio.


No projects yet

Projects will appear here once they are available.

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase BKK FOREX PTE LTD's expertise, achievements, and contributions to Singapore's business landscape.


No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by BKK FOREX PTE LTD.


CategoryPreview onlycover image

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Related Business Entities to BKK FOREX PTE LTD

Explore Singapore-registered businesses that share similar characteristics with BKK FOREX PTE LTD, 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 BKK FOREX PTE LTD

BKK BESPOKE PTE. LTD.

UEN: 201731035M
foundational

BKK BREW

UEN: 53521541W
foundational

BKK GONGYU PTE. LTD.

UEN: 201840295D
foundational

BKK TECHNOLOGY @ CONSTRUCTION PTE. LTD.

UEN: 202627144K
foundational

BKK TRANSIT

UEN: 53047841B
evolving

Nearby Businesses

Businesses located in 12 KALLANG AVENUE, Singapore 339511

2226 APERIA PTE. LTD.

UEN: 202434293Z
foundational

2226 NEX PTE. LTD.

UEN: 202432236D
foundational

2226 SUNTEC PTE. LTD.

UEN: 202432233K
foundational

2226 WISMA PTE. LTD.

UEN: 202432227C
foundational

ACCOUNTURE CONSULTANCY PTE. LTD.

UEN: 202339287H
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 66126

SAJ EXCHANGE

UEN: 21146700J
evolving

SULTAN ENTERPRISE

UEN: 24721600C
evolving

TAISEI MONEY-CHANGER PTE LTD

UEN: 198400610M
evolving

TRAVELEX HOLDINGS (S) PTE LTD

UEN: 197902968M
evolving

RAHMAN FOREIGN EXCHANGE

UEN: 10677400W
evolving

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Frequently Asked Questions About BKK FOREX PTE LTD

Common questions and answers to help you learn more about BKK FOREX PTE LTD


BKK FOREX PTE LTD has been in operation for 35 years since its incorporation in 9 March 1991 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199101034E.

BKK FOREX PTE LTD is officially registered with ACRA under UEN 199101034E with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for BKK FOREX PTE LTD are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for BKK FOREX PTE LTD are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

BKK FOREX PTE LTD has a registered business address at 12 KALLANG AVENUE, #01-06, APERIA, Singapore 339511. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

BKK FOREX PTE LTD is located at 12 KALLANG AVENUE, #01-06, APERIA, Singapore 339511. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

BKK FOREX PTE LTD has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

BKK FOREX PTE LTD has a registered business address in Singapore. For information about additional branches or offices, please contact the business directly or check their official website for the most current location details.

BKK FOREX PTE LTD operates in the following industries: Money-changing services and REMITTANCE & MONEY CHANGING SERVICES. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for BKK FOREX PTE LTD are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

BKK FOREX PTE LTD is in the evolving stage of the Scam.SG TrustScore system. TrustScore is a data-aggregation metric derived from publicly available sources that evaluates business credibility across multiple trust factors. It is not a regulatory determination. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

BKK FOREX PTE LTD's current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

BKK FOREX PTE LTD operates in Money-changing services under SSIC code 66126, as registered with ACRA of Singapore.

As of 11 Aug 2026, no scam reports have been submitted to Scam.SG for BKK FOREX PTE LTD. Scam reports are community submissions and do not constitute a verified finding of fraud.

BKK FOREX PTE LTD has 0 community-submitted reviews and 0 flags on Scam.SG as of 11 Aug 2026. All reviews are moderated before publication.

The TrustScore for BKK FOREX PTE LTD was last assessed on 11 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

314 registered entities list an address at 12 KALLANG AVENUE, #01-06, APERIA, Singapore 339511. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

BKK FOREX PTE LTD is managed by 12 registered officers according to ACRA records, typical for a Local Company.

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