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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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CPL

CURRENCYCLOUD PTE. LTD.

Unclaimed Profile
UEN 201619212N·Remittance services
CPL

CURRENCYCLOUD PTE. LTD.

Unclaimed

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Business overview

CURRENCYCLOUD PTE. LTD. is an organisation established on 13 Jul 2016 and its current status is
Live Company
. The organisation is located at 10, COLLYER QUAY, #10-01, OCEAN FINANCIAL CENTRE, Singapore 049315. The organisation operates in the field of remittance services and foreign exchange brokers and dealers.

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TrustScore Stage

foundational


TrustScore Analysis

Our preliminary analysis has revealed key insights about CURRENCYCLOUD 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.


CURRENCYCLOUD 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 CURRENCYCLOUD PTE. LTD.

What the business does and its details on record.


UEN

201619212N

Status

live company

Registered on

13 Jul 2016

Entity type

Local Company

Officers

12

Registered name

CURRENCYCLOUD PTE. LTD.

Business activity

Remittance Services (64993)Foreign Exchange Brokers And Dealers (66122)

Registered address

10 COLLYER QUAY #10 -01 OCEAN FINANCIAL CENTRE Singapore 049315(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for CURRENCYCLOUD 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

CURRENCYCLOUD 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 CURRENCYCLOUD PTE. LTD.

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


Foundational Stage

Businesses in the Foundational stage are early in building their structures, processes and public presence.


We are currently processing the detailed metrics for CURRENCYCLOUD PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

09 Aug 2026

CURRENCYCLOUD PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


13 Jul 2016

Company Incorporated

CURRENCYCLOUD PTE. LTD. was registered in Singapore

26 Jun 2024

Address Changed

Moved to: 10 COLLYER QUAY, Singapore 49315

26 Jun 2024

Address Changed

Moved to: 10 COLLYER QUAY, Singapore 049315

Reviews

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


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No reviews yet for CURRENCYCLOUD 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 CURRENCYCLOUD PTE. LTD. from their portfolio.


No projects yet

Projects will appear here once they are available.

Advertisement

Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase CURRENCYCLOUD 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 CURRENCYCLOUD PTE. LTD..


CategoryPreview onlycover image

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Under 2 min with Singpass

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Related Business Entities to CURRENCYCLOUD PTE. LTD.

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

CURA & DEW WELLNESS PTE. LTD.

UEN: 202520931D
foundational

CURA APZ PTE. LTD.

UEN: 201310337K
evolving

CURA DAY SURGERY

UEN: 53472180W
foundational

CURA GLOBAL GRC SOLUTIONS PTE. LTD.

UEN: 200903400W
evolving

CURA HEALTH PTE. LTD.

UEN: 202429721E
foundational

Nearby Businesses

Businesses located in 10 COLLYER QUAY, Singapore 049315

2022 ENVIRONMENTAL SCIENCE SG PTE. LTD.

UEN: 202140263D
foundational

5RINGS PTE. LTD.

UEN: 201132331G
evolving

77R INVESTMENTS PTE. LTD.

UEN: 201627072G
foundational

8 CROSS STREET PADREF INVESTMENTS LTD.

UEN: 199603185E
evolving

AASHA PTE. LTD.

UEN: 202132427Z
foundational

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: 66122

YTC MANAGEMENT PTE LTD

UEN: 198102340H
evolving

SAILBOATS ENTERPRISE

UEN: 27325400J
evolving

PERFORMANCE INVESTMENT PTE. LTD.

UEN: 197200433H
evolving

LULU MONEY (SINGAPORE) PTE. LTD.

UEN: 200000303N
evolving

SAXO CAPITAL MARKETS PTE. LTD.

UEN: 200601141M
evolving

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Frequently Asked Questions About CURRENCYCLOUD PTE. LTD.

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


CURRENCYCLOUD PTE. LTD. has been in operation for 10 years since its incorporation in 13 July 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201619212N.

CURRENCYCLOUD PTE. LTD. is officially registered with ACRA under UEN 201619212N with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

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

CURRENCYCLOUD PTE. LTD. has a registered business address at 10 COLLYER QUAY, #10-01, OCEAN FINANCIAL CENTRE, Singapore 049315. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

CURRENCYCLOUD PTE. LTD. is located at 10 COLLYER QUAY, #10-01, OCEAN FINANCIAL CENTRE, Singapore 049315. 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.

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

CURRENCYCLOUD 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.

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

CURRENCYCLOUD PTE. LTD. is in the foundational 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.

CURRENCYCLOUD 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.

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

As of 09 Aug 2026, no scam reports have been submitted to Scam.SG for CURRENCYCLOUD PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

CURRENCYCLOUD PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 09 Aug 2026. All reviews are moderated before publication.

The TrustScore for CURRENCYCLOUD PTE. LTD. was last assessed on 09 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

959 registered entities list an address at 10 COLLYER QUAY, #10-01, OCEAN FINANCIAL CENTRE, Singapore 049315. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

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

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