NANHUA USA LLC: an office at 4 Shenton Way
NANHUA USA LLC publishes 4 Shenton Way in Singapore. The team found the company there, with its name at reception.
What the team found
NANHUA USA LLC publishes 4 Shenton Way, #18 - 04 SGX Centre 2, Singapore 068807 as its office. The address is in Singapore. The team were let up and found a reception with the company's name on it.
The team recorded that NANHUA USA LLC has a real office at the address it publishes. That says nothing about its regulation, pricing or treatment of clients, which the profile covers separately.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Reception check | Confirmed |
| Office signage | Observed |
Who else uses this address
5 other brokers in this set publish an address on Shenton Way. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.
Across the 5 other visits to that address, the team confirmed an office once, found nothing 3 times and could not get access once. Among them are Boney Market, HGNH INTERNATIONAL and KGI.
This visit ended differently from most of the others, which is worth weighing against the pattern at the address.
What Singapore looks like across the set
Singapore accounts for 53 of the addresses the team has visited. Across the 52 other visits to the city, the team confirmed an office 4 times, found nothing 26 times and could not get access 22 times.
The reports either side of this one in Singapore are NXTrades, PrimeX Options and RBC, and reading two or three together is usually more telling than any single visit.
This report runs against the pattern for Singapore, which is the reason to read the checks below rather than the badge alone.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside and reception confirmed it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Office presence confirmed. The broker or relevant entity was identified at the visited address using the evidence described in the report.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent NANHUA USA LLC and believe this report is wrong, send a response and it will be published beside the report.