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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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TPL

TRANSPARENTLY PTE. LTD.

In Liquidation
UEN 202105766W·Development of software and applications (except games and cybersecurity)
TPL

TRANSPARENTLY PTE. LTD.

In Liquidation

This company is registered as in liquidation - members voluntary winding up with ACRA. This company's ACRA registration status indicates a transitional, restructuring, or winding-down state, and it may or may not still be operating. Exercise caution and conduct your own due diligence before engaging in any business transactions.

Business overview

TRANSPARENTLY PTE. LTD. is an organisation established on 17 Feb 2021 and its current status is
In Liquidation - Members voluntary winding up
. The organisation is located at 50, RAFFLES PLACE, #25-01, SINGAPORE LAND TOWER, Singapore 048623. The organisation operates in the field of development of software and applications (except games and cybersecurity).

This profile is managed by TRANSPARENTLY PTE. LTD. Maintained by the business and checked by Scam.SG.

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TrustScore Stage

evolving


TrustScore Analysis

Our preliminary analysis has revealed key insights about TRANSPARENTLY 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
  • This company is currently registered as in liquidation - members voluntary winding up with ACRA. Please verify the current operational status before engaging in any business transactions.
  • This company's ACRA registration status indicates a transitional, restructuring, or winding-down state, and it may or may not still be operating. Exercise caution and conduct your own due diligence before engaging in any business transactions.

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.


TRANSPARENTLY PTE. LTD. hasn’t registered its official channels on Scam.SG. The contact details below come from public records and haven’t been confirmed by the business. Treat unexpected calls, messages or links in its name with care.

Add official channels

Contact

  • Websitetransparently.ai
  • Email domain@transparently.ai

About TRANSPARENTLY PTE. LTD.

What the business does and its details on record.


Add an about us description

UEN

202105766W

Status

in liquidation - members voluntary winding up

Registered on

17 Feb 2021

Entity type

Local Company

Officers

13

Registered name

TRANSPARENTLY PTE. LTD.

Business activity

Development Of Software And Applications (Except Games And Cybersecurity) (62011)

Registered address

50 RAFFLES PLACE #25 -01 SINGAPORE LAND TOWER Singapore 048623(opens Google Maps)

Services

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Service areas

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Opening hours

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Payment methods

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Profile Activity for TRANSPARENTLY 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 Development Of Software And Applications (except Games And Cybersecurity) companies

Low ActivityHigh Activity

InvoiceNow

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


Peppol Participant ID

0195:SGUEN202105766W

Full Peppol Participant ID

iso6523-actorid-upis::0195:SGUEN202105766W

Supported Documents

PEPPOL BIS Billing v 3 CreditNote UBL [160]
PEPPOL BIS Billing v 3 Invoice UBL [158]
PEPPOL Invoice Response 3.0 [173]
PEPPOL Message Level Response 3.0 [174]
PEPPOL Order 3.0 [179]
Peppol PINT CreditNote v1.0* (wildcard) [261]
Peppol PINT Invoice v1.0* (wildcard) [257]
SG PEPPOL BIS Billing 3.0 Credit Note [169]
SG PEPPOL BIS Billing 3.0 Invoice [168]
SG PINT CreditNote v1.0* (wildcard) [269]
SG PINT Invoice v1.0* (wildcard) [268]

What is InvoiceNow? InvoiceNow is a nationwide e-invoicing network that enables businesses to send and receive invoices digitally in a structured format via the PEPPOL network.

Public Preview of TRANSPARENTLY PTE. LTD.

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

Please check back soon for an update.


TrustScore Last Scanned:

06 Nov 2026

TRANSPARENTLY PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


17 Feb 2021

Company Incorporated

TRANSPARENTLY PTE. LTD. was registered in Singapore

26 Jun 2024

Status Changed

Status updated to: In Liquidation - Members voluntary winding up

26 Jun 2024

Address Changed

Moved to: 50 RAFFLES PLACE, Singapore 048623

Reviews

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


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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.

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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 TRANSPARENTLY PTE. LTD. from their portfolio.


No projects yet

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Featured Business Articles

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


No featured articles yet

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Business Published Articles

Articles written and published directly by TRANSPARENTLY PTE. LTD..


CategoryPreview onlycover image

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Suggested reads for this industry

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Invoice Scam Red Flags in 20289

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Related Business Entities to TRANSPARENTLY PTE. LTD.

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

TRA BUSINESS SERVICES PTE. LTD.

UEN: 202632121H
foundational

TRA GLOBAL PTE. LTD.

UEN: 202229088H
foundational

TRA INTERIOR DESIGN PTE. LTD.

UEN: 202245426Z
foundational

TRAART PTE. LTD.

UEN: 200310575D
evolving

TRAARTGROUP PTE. LTD.

UEN: 201708576G
foundational

Nearby Businesses

Businesses located in 50 RAFFLES PLACE, Singapore 048623

168 WELLDAN PTE. LTD.

UEN: 202435304G
foundational

1884 CONSULTING PTE. LTD.

UEN: 201905982M
foundational

2V SYSTEMS GLOBAL PTE. LTD.

UEN: 202411549Z
foundational

333 CAPITAL

UEN: 53115047W
foundational

A&L APEX TRADING GROUP PTE. LTD.

UEN: 202621149G
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 62011

SYSQUEST TECHNOLOGY PTE LTD

UEN: 199206713R
institutional

AGORIZE SINGAPORE PTE. LTD.

UEN: 201905145W
evolving

LYTEHOUSE PTE. LTD.

UEN: 201938928E
evolving

LOCOFY PTE. LTD.

UEN: 202106674K
evolving

TONG LICK SOLUTIONS

UEN: 29493100K
evolving

Frequently Asked Questions About TRANSPARENTLY PTE. LTD.

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


TRANSPARENTLY PTE. LTD. has been in operation for 5 years since its incorporation in 17 February 2021 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202105766W.

TRANSPARENTLY PTE. LTD. is officially registered with ACRA under UEN 202105766W with status: In Liquidation - Members voluntary winding up. This business has also completed Scam.SG's verification process.

Customer reviews for TRANSPARENTLY 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.

TRANSPARENTLY PTE. LTD. is a verified business on Scam.SG. For additional third-party endorsements or industry recommendations, please check their official website or industry association memberships.

TRANSPARENTLY PTE. LTD. has a registered business address at 50 RAFFLES PLACE, #25-01, SINGAPORE LAND TOWER, Singapore 048623. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

TRANSPARENTLY PTE. LTD. is located at 50 RAFFLES PLACE, #25-01, SINGAPORE LAND TOWER, Singapore 048623. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

You can contact TRANSPARENTLY PTE. LTD. through the following methods:

Email: info@transparently.ai
Website: https://transparently.ai
Social Media: https://www.linkedin.com/company/transparently-ai, https://twitter.com/AiTransparently

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

TRANSPARENTLY 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.

TRANSPARENTLY PTE. LTD. operates in the following industries: Development of software and applications (except games and cybersecurity). 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.

TRANSPARENTLY PTE. LTD. is a verified business on Scam.SG. For information about additional quality certifications, ISO standards, or industry-specific accreditations, please check their official documentation or contact the business directly.

TRANSPARENTLY 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.

TRANSPARENTLY PTE. LTD.'s current status on Scam.SG is Verified. 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.

TRANSPARENTLY PTE. LTD. operates in Development of software and applications (except games and cybersecurity) under SSIC code 62011, as registered with ACRA of Singapore.

As of 06 Nov 2026, no scam reports have been submitted to Scam.SG for TRANSPARENTLY PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

TRANSPARENTLY PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 06 Nov 2026. All reviews are moderated before publication.

The TrustScore for TRANSPARENTLY PTE. LTD. was last assessed on 06 Nov 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

1059 registered entities list an address at 50 RAFFLES PLACE, #25-01, SINGAPORE LAND TOWER, Singapore 048623. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

TRANSPARENTLY PTE. LTD. is managed by 13 registered officers according to ACRA records, typical for a Local Company.

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