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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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ATPL

AMPLE TRANSFERS PTE. LTD.

Unclaimed Profile
UEN 200006309W·Remittance services
ATPL

AMPLE TRANSFERS PTE. LTD.

Unclaimed

Run AMPLE TRANSFERS PTE. LTD.? Claim this page.

Free · 5 min

Business overview

AMPLE TRANSFERS PTE. LTD. is an organisation established on 18 Jul 2000 and its current status is
Live Company
. The organisation is located at 81, AMOY STREET, #03-01, Singapore 069900. The organisation operates in the field of remittance services and money-changing services.

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TrustScore Stage

evolving


TrustScore Analysis

Our preliminary analysis has revealed key insights about AMPLE TRANSFERS 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.


AMPLE TRANSFERS 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 AMPLE TRANSFERS PTE. LTD.

What the business does and its details on record.


UEN

200006309W

Status

live company

Registered on

18 Jul 2000

Entity type

Local Company

Officers

14

Registered name

AMPLE TRANSFERS PTE. LTD.

Business activity

Remittance Services (64993)Money-Changing Services (66126)

Registered address

81 AMOY STREET #03 -01 Singapore 069900(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for AMPLE TRANSFERS 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 Remittance Services companies

Low ActivityHigh Activity

InvoiceNow

AMPLE TRANSFERS 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 AMPLE TRANSFERS PTE. LTD.

This is only a preview of the TrustScore results for AMPLE TRANSFERS 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 AMPLE TRANSFERS PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

10 Aug 2026

AMPLE TRANSFERS PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


18 Jul 2000

Company Incorporated

AMPLE TRANSFERS PTE. LTD. was registered in Singapore

26 Jun 2024

Address Changed

Moved to: 81 AMOY STREET, Singapore 069900

Name Change

Formerly known as: AMEERTECH REMITTANCE & EXCHANGE SERVICES

Reviews

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


Be the First to Review

No reviews yet for AMPLE TRANSFERS 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 AMPLE TRANSFERS 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 AMPLE TRANSFERS 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 AMPLE TRANSFERS PTE. LTD..


CategoryPreview onlycover image

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Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Remittance services


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22 May 2026
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Related Business Entities to AMPLE TRANSFERS PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with AMPLE TRANSFERS 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 AMPLE TRANSFERS PTE. LTD.

AMP CONSULTANTS PTE. LTD.

UEN: 201323824E
evolving

AMP DEVELOPMENT PTE. LTD.

UEN: 200500722E
evolving

AMP LAB PTE. LTD.

UEN: 202108471C
foundational

AMP SPV1 PTE. LTD.

UEN: 202137175Z
foundational

AMP SPV2 PTE. LTD.

UEN: 202137019M
foundational

Nearby Businesses

Businesses located in 81 AMOY STREET, Singapore 069900

ATLAS LINK PTE. LTD.

UEN: 202628898R
foundational

BINARY 1696 PTE. LTD.

UEN: 202233918K
foundational

DAN-STEVENSON ENTERPRISES PTE. LTD.

UEN: 198305052R
evolving

FINTECH TRAINING PTE. LTD.

UEN: 202220803C
foundational

HOME STUDIO MUSIC PTE. LTD.

UEN: 200722628M
evolving

Similar Principal Activity

Companies with the same primary SSIC code: 64993

INTERNATIONAL EXCHANGE CO (SINGAPORE) PTE. LTD.

UEN: 198104015N
evolving

MONEY WORLD ASIA PTE LTD

UEN: 199103820W
evolving

WEALTHGATE INTERNATIONAL TRADING PTE LTD

UEN: 199503446E
evolving

BEZ IMPEX PTE LTD

UEN: 199602334D
evolving

CYS GLOBAL REMIT PTE. LTD.

UEN: 199409248M
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 66126

YUEN LAI MONEY CHANGER

UEN: 20438200M
foundational

YI CHUAN ACUPUNCTURE MEDICAL CENTRE

UEN: 24894400B
evolving

THE INTERNATIONAL TRADING COMPANY

UEN: 02820400W
evolving

RAZIA DRUG STORE

UEN: 09507700J
evolving

SINGH AND COMPANY

UEN: 03496400B
evolving

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Frequently Asked Questions About AMPLE TRANSFERS PTE. LTD.

Common questions and answers to help you learn more about AMPLE TRANSFERS PTE. LTD.


AMPLE TRANSFERS PTE. LTD. has been in operation for 26 years since its incorporation in 18 July 2000 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200006309W.

AMPLE TRANSFERS PTE. LTD. is officially registered with ACRA under UEN 200006309W with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for AMPLE TRANSFERS 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 AMPLE TRANSFERS PTE. LTD. are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

AMPLE TRANSFERS PTE. LTD. has a registered business address at 81 AMOY STREET, #03-01, Singapore 069900. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

AMPLE TRANSFERS PTE. LTD. is located at 81 AMOY STREET, #03-01, Singapore 069900. 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.

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

AMPLE TRANSFERS 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.

AMPLE TRANSFERS PTE. LTD. operates in the following industries: Remittance services and 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 AMPLE TRANSFERS PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

AMPLE TRANSFERS 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.

AMPLE TRANSFERS 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.

AMPLE TRANSFERS PTE. LTD. operates in Remittance services under SSIC code 64993, as registered with ACRA of Singapore.

As of 10 Aug 2026, no scam reports have been submitted to Scam.SG for AMPLE TRANSFERS PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

AMPLE TRANSFERS PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 10 Aug 2026. All reviews are moderated before publication.

The TrustScore for AMPLE TRANSFERS PTE. LTD. was last assessed on 10 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

11 registered entities list an address at 81 AMOY STREET, #03-01, Singapore 069900. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

AMPLE TRANSFERS PTE. LTD. is managed by 14 registered officers according to ACRA records, typical for a Local Company.

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