OPAL FINTECH PTE. LTD. Business Review

Unverified Company

Business Overview

OPAL FINTECH PTE. LTD. is an organisation established on 05 Sep 2019 and its current status is
Live Company
. The organisation is located at 25 UBI ROAD 4 #03-05, UBIX, Singapore 408621. The organisation operates in the field of remittance services.
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TrustScore
Established
OPAL FINTECH PTE. LTD.
UEN: 201929437M

TrustScore Analysis

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

Positive highlights

  • Has accessible contact information online

  • Official business profile found on major search engines

Negative highlights

  • Is relatively new
  • No employer brand presence on career platforms
Trust Journey

Corporate Information

UEN:201929437M
Formerly Known As:

KANZ REMIT

Entity Type:Local Company
Entity Status:
Live Company
Registration Date:05 Sep 2019
UEN Issue Date:05 Sep 2019
Primary SSIC Code:

64993

Primary SSIC Description:

Remittance services

Contact Information for OPAL FINTECH PTE. LTD.

Address Type:LOCAL
Postal Code:408621
Phone:
No phone available
Email:
No email available
Website:
No website available
Social Media:
No social media available

OPAL FINTECH PTE. LTD.'s Business Reviews

3.9/ 5
Average Rating
Based on 7 reviews

Google Reviews

3.9

7 total reviews

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Public Preview of OPAL FINTECH PTE. LTD.

This is only a preview of the TrustScore results for OPAL FINTECH PTE. LTD., showcasing a few facets of its business that we have analysed.

Established Stage

A established brand is one that has achieved a strong, recognisable presence in its market or industry. These brands are well-known, trusted and often considered as key brands in their space. They have a significant loyal customer base, a clear and consistent identity, and a proven track record of success and growth.

Key Characteristics

  • Strong Brand Recognition: OPAL FINTECH PTE. LTD. is likely widely recognised by its target audience and beyond. These brands are usually household names with history, regional or global reach and financial might.
  • Market Leadership: OPAL FINTECH PTE. LTD. is often seen as a leader or key player in its industry. They dominate the market and often set trends for others to follow.
  • Loyal Customer Base: It has a large and dedicated following of customers after 5 years of operation, often associated with brand value and loyalty.
  • Consistent Identity: The brand’s mission, values, and visual identity are well-defined and consistently applied. The narrative is often relational and recognisable.
  • Diverse Offerings: It has a robust and varied portfolio of products or services that cater to a wide range of customer needs. After sales service and customer support are usually well aligned with company’s offerings.
  • Scaled Operations: The brand has the infrastructure, team, and processes to support its size and reach.
  • Financial Stability: It generates steady revenue and often has significant market share.

Why It Matters

  • OPAL FINTECH PTE. LTD. represent stability, trust, and excellence.
  • They have proven their ability to adapt, innovate, and thrive over time. However, even established brands must continue to evolve to stay relevant in a changing market.
36

The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy. OPAL FINTECH PTE. LTD. is relatively new, having been operational for less than a year. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy.

0

OPAL FINTECH PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting OPAL FINTECH PTE. LTD.'s long-term success.

62

The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations.

56

OPAL FINTECH PTE. LTD. has accessible contact information online, which is a positive indicator of its credibility and transparency. The company maintains an official business profile on major search engines, enhancing its visibility and credibility.

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TrustScore Last Scanned:

14 Apr 2025

Associated News for OPAL FINTECH PTE. LTD.

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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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