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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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BW

BANQUE WORMS

Ceased Registration
UEN S83FC3270C·Wholesale banks
BW

BANQUE WORMS

Ceased Registration

This company is registered as ceased registration with ACRA. Organisation is no longer operational.

Business overview

BANQUE WORMS is an organisation established on 03 Jun 1983 and its current status is
Ceased Registration
. Address is not displayed for ceased registration company. The organisation operates in the field of wholesale banks.

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TrustScore Stage

Not operating

TrustScore Analysis

Our preliminary analysis has revealed key insights about BANQUE WORMS'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 ceased registration with ACRA. Please verify the current operational status before engaging in any business transactions.
  • Organisation is no longer operational.

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.

BANQUE WORMS 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 BANQUE WORMS

What the business does and its details on record.

Not available

UEN

S83FC3270C

Status

ceased registration

Registered on

03 Jun 1983

Entity type

Foreign Company Branch

Officers

10

Registered name

BANQUE WORMS

Business activity

Wholesale Banks (64130)

Registered address

Not shown for a ceased registration company.

Services

Not available

Service areas

Not available

Opening hours

Not available

Payment methods

Not available

Profile Activity for BANQUE WORMS

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

Steady

Comparable to other Wholesale Banks companies

Low ActivityHigh Activity

InvoiceNow

BANQUE WORMS's electronic invoicing registration on the PEPPOL network.

InvoiceNow profile not available

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

BANQUE WORMS's Timeline

Key milestones and changes on record for this business.

03 Jun 1983

Company Incorporated

BANQUE WORMS was registered in Singapore

22 Jul 2024

Status Changed

Status updated to: Ceased Registration

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 BANQUE WORMS. 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 BANQUE WORMS from their portfolio.

No projects yet

Projects will appear here once they are available.

Not available

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase BANQUE WORMS'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 BANQUE WORMS.

CategoryPreview onlycover image

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Under 2 min with Singpass

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Related Business Entities to BANQUE WORMS

Explore Singapore-registered businesses that share similar characteristics with BANQUE WORMS, 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 BANQUE WORMS

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BAN CHEONG JEWELLERS BD PTE. LTD.

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UEN: 53481352J
foundational

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24 NOVEMBER PTE. LTD.

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3 PILLARS FITNESS PTE. LTD.

UEN: 201925121E
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Similar Principal Activity

Companies with the same primary SSIC code: 64130

FIRST BANK

UEN: 53237549A
evolving

RABOBANK SINGAPORE

UEN: 53295496C
foundational

GREEN LINK DIGITAL BANK PTE. LTD.

UEN: 202115950G
established

ANEXT BANK PTE. LTD.

UEN: 202119365M
established

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

UEN: S80FC2839H
evolving

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Frequently Asked Questions About BANQUE WORMS

Common questions and answers to help you learn more about BANQUE WORMS

BANQUE WORMS has been in operation for 43 years since its incorporation in 3 June 1983 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S83FC3270C.

BANQUE WORMS is officially registered with ACRA under UEN S83FC3270C with status: Ceased Registration. For additional verification, you can check their TrustScore and business details on our platform.

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

Physical office information for BANQUE WORMS is not publicly available. Please contact the business directly to inquire about customer service locations and visit arrangements.

Location accessibility details for BANQUE WORMS are not available. Please contact the business directly for information about their location and accessibility options.

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

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

Branch and office information for BANQUE WORMS is not publicly disclosed. We recommend contacting the business directly for information about their locations and service areas in Singapore.

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

BANQUE WORMS is shown as Not operating on Scam.SG, so no TrustScore stage is displayed. Its ACRA registration status is Ceased Registration. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

BANQUE WORMS'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.

BANQUE WORMS operates in Wholesale banks under SSIC code 64130, as registered with ACRA of Singapore.

As of 13 Aug 2026, no scam reports have been submitted to Scam.SG for BANQUE WORMS. Scam reports are community submissions and do not constitute a verified finding of fraud.

BANQUE WORMS has 0 community-submitted reviews and 0 flags on Scam.SG as of 13 Aug 2026. All reviews are moderated before publication.

The TrustScore for BANQUE WORMS was last assessed on 13 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

BANQUE WORMS is managed by 10 registered officers according to ACRA records, typical for a Foreign Company Branch.

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