List Of Authorized / Licensed Moneylenders Singapore (Ministry Of Law)

Enterprise NameBusiness AddressLicence No.Landline No.

1AP CAPITAL PTE. LTD.

www.1apcapital.sg10, ANSON Street,

#01-38A, Worldwide PLAZA,

SINGAPORE 07990384/201965335335

BST Credit score PTE. LTD.

www.bstcredit.com.sg131, JURONG GATEWAY Street,

#01-251,

SINGAPORE 600131134/201862991782

Credit 21 PTE. LTD.

www.credit21.com.sg10, ANSON Road,

#01-07, Worldwide PLAZA,

SINGAPORE 07990338/201962211811

Credit Issues PTE. LTD.

www.creditmatters.com.sg801, GEYLANG Highway,

#02-01,

SINGAPORE 38968198/201966363233

Credit score THIRTY3 PTE. LTD.

www.creditthirty3.com.sg304, ORCHARD Highway,

#02-88, Fortunate PLAZA,

SINGAPORE 2388631/201962922931

CREDITMASTER PTE. LTD.

www.creditmaster.sg1, PARK Street,

#01-50, Individuals’S PARK Complex,

SINGAPORE 05910840/201967481338

HORISON Credit PTE. LTD.

www.horisonmoneylender.com.sg1, PARK Highway,

#01-15, People’S PARK Complex,

SINGAPORE 05910858/201968442902

KATONG Credit score PTE. LTD.

www.katongcredit.com.sg304, ORCHARD Road,

#02-30/31, Lucky PLAZA,

SINGAPORE 23886316/201962912210

LENDING BEE PTE. LTD.

www.lendingbee.com.sgI:

14, SCOTTS Highway,

#02-44/45, FAR EAST PLAZA,

SINGAPORE 228213

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Determining what constitutes a “business purpose” for a legal loan is necessary as a result of many federal and state laws apply only to loans originated for personal, family, or household purposes (i.e., a shopper purpose). The reality in Lending Act (TILA) and its implementing regulation, Regulation Z, is the primary federal legislation regulating consumer credit score. The TILA requires creditors to make disclosures to borrowers regarding the price of the financing prolonged when the transaction is for a shopper function. The regulatory intent behind the TILA is to allow consumers to understand the true price of the credit score/money they are receiving and to facilitate simple comparison of credit score terms throughout creditors.

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