Regulator: Regulated by MAS as a "major payment institution".
Service Type
Digital Asset Management
OTC Trading
POBO/COBO Payment Infrastructure
Wealth Management
Stable currency payments
Crypto Lending
asset tokenization
MAS Approved Investment Program
Ideal customer
Payment institutions, OTC trading tables, encryption platforms that require fiat/cryptocurrency access and POBO/COBO capabilities
Compliance scheme settled in stable currency
Crypto companies that need custody, fund management and crypto-asset protection.
Fund managers/investors with idle crypto assets seeking income products
Multi-asset account support
French currency accounts: USD, SGD, EUR, HKD
Crypto accounts: BTC, ETH, USDT, USDC
Investment accounts: allocated to vault products
Integrated OTC trading functions
Wealth Management and Investment Products
Current Products
Regular Products
Crypto Asset Mortgage
Collective Investment Scheme (CIS)
OTC Trading
Regulator: Regulated by MAS as a "major payment institution".
Service Type
Merchant receipt
POBO/COBO Payment Infrastructure
Global Foreign Exchange and Payment Services
Virtual IBAN
Business Card Issuance (Visa)
BIN Number Sponsorship
KYC Software as a Service (SaaS)
White Label Solution
Ideal customer
Merchants engaged in cross-border e-commerce need to collect, pay and multi-currency accounts.
Encrypted enterprises that need legal currency channels and merchant receipts
Agencies planning to issue virtual/physical cards, apply for BIN sponsorship
Payment companies that require POBO/COBO capabilities and virtual sub-accounts
Fintech companies and new banks that need banking infrastructure
Main features
Banking infrastructure (U-Banking):
Receiving Account:
Opening a COBO virtual account in the name of a client
Sub-accounts support multiple revenue sources
Payment Account:
POBO Account Customizable Payer Name
Support 30 currencies, payments to 180 countries
2. Foreign Exchange Services:
Real-Time Forex
TOD/TOM/Forward Exchange
30 Currency holding, exchange and settlement
Prerequisites
Entities requiring Singapore registration
Singapore Frequently Asked Questions
Other recommend Licenses
Customer Witness
