If you noticed or experienced illegal activities from unlicensed lenders or scammers, please report it to the Police hotline at 1800-255-000 or you may submit it online at You may also report it at X-Ah Long hotline at 180. The EASY WAY To Prove If They Are Legal/Licensed Lender Is To Visit Their Approved Office Address Listed On The Table Below. Also, they are not allowed to advertise on search engines such as Google and social media. The information found on the table below comes from the complete list of licensed moneylenders provided by the Registry of Moneylenders – Ministry of Law. Before visiting a licensed moneylender’s office, you may verify their registered address by using the table below. REMEMBER: A legal money lender will never ask you any money before taking a loan and they will ask you to come to their office to grant your loan. They advertise in search engines such as Google pretending to be a licensed moneylender.

These websites will ask for your personal information such as NRIC number, address, and contact number which they will use for illegal activities. Also, please be aware that they may use a similar name for their website address (URL).

They create fake websites and social media accounts pretending as legal lenders.

They may send you loan offers and pretending that they are from a certain financial company such as ‘Easy Credit’ (Some of the borrowers experienced getting loan offers from this company, take note that there is no licensed moneylender existing with this name.) You may verify the legal moneylenders’ name and information below.

Sending you SMS or WhatsApp messages saying that they are licensed moneylenders.

Refusing to meet-up at their office and promise that they will transfer you the money.

They may ask you to pay for ‘GST fees’, ‘processing fees’, or any fees before you can take your loan or disbursement of the loan.

Asking you to transfer money before taking a loan.

Please DO NOT Believe The Following Tactics From Illegal Lenders Or Loan Scammers:

Loan scammers – they will not lend you money.

Illegal lenders also known as ‘ahlong’ or ‘loan shark’ – they provide high interest and have no licence.

Please AVOID Taking A Loan From The Following: Please take time to read this important notice.

Stay away from these illegal lenders and scammers. Recently, it was observed that there are rising numbers of reported scammers and illegal moneylenders pretending as licensed lenders to mislead or trick victims to fall for their loan schemes. Our loan providers will not use or disclose information collected from you other than for the purpose made known to you, authorised by you or required by the Law. We have established strict confidentiality standards for safeguarding information on our customers. We will not make unsolicited requests for customer information through email or the telephone, unless customers initiate contact with us. We will only use any information collected as minimally as possible, mainly to assist us in customising and delivering loan packages that are of interest to our customers. We only collect personal information that we believe to be relevant and required to understand your financial needs.

To preserve the confidentiality of all information you provide to us we maintain the following Privacy Principles.īy clicking 'Submit' and providing your personal data, you consent to our loan providers contacting you via the telephone and email and permitting to do a search on the Credit Association Singapore (CAS) web portal for the loan application purpose. Only 21 years old and above is eligible for loan application.

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