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CBSA

CLEARSTREAM BANKING S.A.

Unclaimed Profile
UEN T09FC0133F·Wholesale banks
CBSA

CLEARSTREAM BANKING S.A.

Unclaimed

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Free · 5 min

Business overview

CLEARSTREAM BANKING S.A. is an organisation established on 12 Nov 2009 and its current status is
Live Company
. The organisation is located at 9, RAFFLES PLACE, #55-01, REPUBLIC PLAZA, Singapore 048619. The organisation operates in the field of wholesale banks.

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TrustScore Stage

evolving

TrustScore Analysis

Our preliminary analysis has revealed key insights about CLEARSTREAM BANKING S.A.'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.

CLEARSTREAM BANKING S.A. 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 CLEARSTREAM BANKING S.A.

What the business does and its details on record.

UEN

T09FC0133F

Status

live company

Registered on

12 Nov 2009

Entity type

Foreign Company Branch

Officers

34

Registered name

CLEARSTREAM BANKING S.A.

Business activity

Wholesale Banks (64130)

Registered address

9 RAFFLES PLACE #55 -01 REPUBLIC PLAZA Singapore 048619(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for CLEARSTREAM BANKING S.A.

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

CLEARSTREAM BANKING S.A.'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 CLEARSTREAM BANKING S.A.

This is only a preview of the TrustScore results for CLEARSTREAM BANKING S.A., 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 CLEARSTREAM BANKING S.A..

Please check back soon for an update.

TrustScore Last Scanned:

09 Aug 2026

CLEARSTREAM BANKING S.A.'s Timeline

Key milestones and changes on record for this business.

12 Nov 2009

Company Incorporated

CLEARSTREAM BANKING S.A. was registered in Singapore

22 Jul 2024

Status Changed

Status updated to: Live Company

22 Jul 2024

Address Changed

Moved to: 9 RAFFLES PLACE, Singapore 48619

22 Jul 2024

Address Changed

Moved to: 9 RAFFLES PLACE, Singapore 048619

Reviews

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

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No reviews yet for CLEARSTREAM BANKING S.A.. 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 CLEARSTREAM BANKING S.A. 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 CLEARSTREAM BANKING S.A.'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 CLEARSTREAM BANKING S.A..

CategoryPreview onlycover image

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Under 2 min with Singpass

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Related Business Entities to CLEARSTREAM BANKING S.A.

Explore Singapore-registered businesses that share similar characteristics with CLEARSTREAM BANKING S.A., 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 CLEARSTREAM BANKING S.A.

CLE ENGINEERING SERVICES PTE. LTD.

UEN: 200611062M
evolving

CLE PERFORMANCE

UEN: 53514862C
foundational

CLE PRIVEE PTE. LTD.

UEN: 202101493N
foundational

CLE PTE. LTD.

UEN: 200304253Z
evolving

CLE TECHNOLOGY PTE. LTD.

UEN: 201925703H
foundational

Nearby Businesses

Businesses located in 9 RAFFLES PLACE, Singapore 048619

079 PTE. LTD.

UEN: 202103424H
foundational

108 NANO T INVESTMENTS PTE. LTD.

UEN: 202633990Z
foundational

11:11 SYSTEMS SINGAPORE PTE. LTD.

UEN: 201414905G
evolving

12EAT.AI PTE. LTD.

UEN: 202309658E
foundational

1949 CATERING MANAGEMENT PTE. LTD.

UEN: 202513207Z
foundational

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 CLEARSTREAM BANKING S.A.

Common questions and answers to help you learn more about CLEARSTREAM BANKING S.A.

CLEARSTREAM BANKING S.A. has been in operation for 17 years since its incorporation in 12 November 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T09FC0133F.

CLEARSTREAM BANKING S.A. is officially registered with ACRA under UEN T09FC0133F with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

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

CLEARSTREAM BANKING S.A. has a registered business address at 9 RAFFLES PLACE, #55-01, REPUBLIC PLAZA, Singapore 048619. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

CLEARSTREAM BANKING S.A. is located at 9 RAFFLES PLACE, #55-01, REPUBLIC PLAZA, Singapore 048619. 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.

CLEARSTREAM BANKING S.A. has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

CLEARSTREAM BANKING S.A. 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.

CLEARSTREAM BANKING S.A. 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 CLEARSTREAM BANKING S.A. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

CLEARSTREAM BANKING S.A. 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.

CLEARSTREAM BANKING S.A.'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.

CLEARSTREAM BANKING S.A. operates in Wholesale banks under SSIC code 64130, as registered with ACRA of Singapore.

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

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

5216 registered entities list an address at 9 RAFFLES PLACE, #55-01, REPUBLIC PLAZA, Singapore 048619. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

CLEARSTREAM BANKING S.A. is managed by 34 registered officers according to ACRA records, typical for a Foreign Company Branch.

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