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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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Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
DE

DEEN EXCHANGE

Unclaimed Profile
UEN 52886604D·Money-changing services
DE

DEEN EXCHANGE

Unclaimed

Run DEEN EXCHANGE? Claim this page.

Free · 5 min

Business overview

DEEN EXCHANGE (Sole-Proprietor) is an organisation established on 01 Mar 1999 and its current status is
Live
. The organisation is located at 313, ORCHARD ROAD, #01-31, 313 @ SOMERSET, Singapore 238895. The organisation operates in the field of money-changing services.

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TrustScore Stage

evolving

TrustScore Analysis

Our preliminary analysis has revealed key insights about DEEN EXCHANGE'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.

DEEN EXCHANGE 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 DEEN EXCHANGE

What the business does and its details on record.

UEN

52886604D

Status

live

Registered on

01 Mar 1999

Entity type

Sole Proprietorship/ Partnership

Officers

1

Registered name

DEEN EXCHANGE

Business activity

Money-Changing Services (66126)

Registered address

313 ORCHARD ROAD #01 -31 313 @ SOMERSET Singapore 238895(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for DEEN EXCHANGE

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

DEEN EXCHANGE'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 DEEN EXCHANGE

This is only a preview of the TrustScore results for DEEN EXCHANGE, 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 DEEN EXCHANGE.

Please check back soon for an update.

TrustScore Last Scanned:

09 Aug 2026

DEEN EXCHANGE's Timeline

Key milestones and changes on record for this business.

01 Mar 1999

Company Incorporated

DEEN EXCHANGE was registered in Singapore

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 DEEN EXCHANGE. 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 DEEN EXCHANGE 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 DEEN EXCHANGE'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 DEEN EXCHANGE.

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Under 2 min with Singpass

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Related Business Entities to DEEN EXCHANGE

Explore Singapore-registered businesses that share similar characteristics with DEEN EXCHANGE, 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 DEEN EXCHANGE

DEE & WELL ENTERPRISES

UEN: 45432300W
evolving

DEE ALTERATION

UEN: 53322566C
foundational

DEE AND ASSOCIATES (S) PTE. LTD.

UEN: 201702711G
foundational

DEE AND CYC CONSULTANCY SERVICES PTE. LTD.

UEN: 202316116H
foundational

DEE CATERING & WEDDING SERVICE

UEN: 53516621D
foundational

Nearby Businesses

Businesses located in 313 ORCHARD ROAD, Singapore 238895

1 FUSION INTERNATIONAL PTE. LTD.

UEN: 201708387C
evolving

A DEEN & CO. PTE LTD

UEN: 199805382C
evolving

AAUSPORE PTE. LTD.

UEN: 202201872Z
foundational

ABOVE SEA LEVEL PTE. LTD.

UEN: 202540090N
foundational

BURANO (SINGAPORE) PTE. LTD.

UEN: 202409903N
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 DEEN EXCHANGE

Common questions and answers to help you learn more about DEEN EXCHANGE

DEEN EXCHANGE has been in operation for 27 years since its incorporation in 1 March 1999 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52886604D.

DEEN EXCHANGE is officially registered with ACRA under UEN 52886604D with status: Live. For additional verification, you can check their TrustScore and business details on our platform.

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

DEEN EXCHANGE has a registered business address at 313 ORCHARD ROAD, #01-31, 313 @ SOMERSET, Singapore 238895. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

DEEN EXCHANGE is located at 313 ORCHARD ROAD, #01-31, 313 @ SOMERSET, Singapore 238895. 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.

DEEN EXCHANGE has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

DEEN EXCHANGE 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.

DEEN EXCHANGE operates in the following industries: 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 DEEN EXCHANGE are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

DEEN EXCHANGE 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.

DEEN EXCHANGE'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.

DEEN EXCHANGE operates in Money-changing services under SSIC code 66126, as registered with ACRA of Singapore.

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

DEEN EXCHANGE 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 DEEN EXCHANGE was last assessed on 09 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

34 registered entities list an address at 313 ORCHARD ROAD, #01-31, 313 @ SOMERSET, Singapore 238895. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

DEEN EXCHANGE is managed by 1 registered officer according to ACRA records, typical for a Sole Proprietorship/ Partnership.

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