360 ONE CAPITAL PTE. LTD. Business Review

Unverified Company

Generally trustworthy, but minor verification is advised.

Business Overview

360 ONE CAPITAL PTE. LTD. is an organisation established on 06 May 2008 and its current status is
Live Company
. The organisation is located at 12 MARINA VIEW #20-01, ASIA SQUARE TOWER 2, Singapore 018961. The organisation operates in the field of fund management activities n.e.c. and security dealings and commodity contracts brokerage activities n.e.c..
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TrustScore

81

360 ONE CAPITAL PTE. LTD.

UEN:200808802R

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TrustScore Analysis

Low Risk

360 ONE CAPITAL PTE. LTD. has a TrustScore of 81. Businesses in this range are generally considered reliable. However, it's still advisable to conduct reasonable checks before engaging in transactions.

Our preliminary analysis has revealed key insights about 360 ONE CAPITAL PTE. LTD.'s performance and market presence. Here‘s a summary of our findings:

Positive highlights

  • Has been operational for several years

  • Official business profile found on major search engines

Negative highlights

  • No employer brand presence on career platforms
  • May not have accessible contact information online

360 ONE CAPITAL PTE. LTD.'s Business Reviews

No reviews available

Corporate Information for 360 ONE CAPITAL PTE. LTD.

Company Name:360 ONE CAPITAL PTE. LTD.
Formerly Known As:

IIFL WEALTH PTE. LTD.

IIFL CAPITAL PTE. LTD.

UEN:200808802R
Entity Type:Local Company
Entity Status:
Live Company
Registration Date:06 May 2008
UEN Issue Date:13 Sep 2008

Contact Information for 360 ONE CAPITAL PTE. LTD.

Address Type:LOCAL
Postal Code:018961
Phone:
No phone available
Email:
No email available
Website:
No website available
Social Media:
No social media available

Company Industry

Singapore Standard Industrial Classification (SSIC)

Primary SSIC Code:

66309

Primary SSIC Description:

FUND MANAGEMENT ACTIVITIES N.E.C.

Secondary SSIC Code:66129
Secondary SSIC Description:

SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Frequently Asked Questions

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Scam.SG's TrustScore is an AI-driven engine that evaluates a business's trustworthiness by analysing data such as customer feedback, behavioral patterns, and compliance records. This comprehensive assessment results in a numerical score reflecting the entity's reliability.

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