Singapore
Regulated by the Monetary Authority of Singapore under Major Payment Institution (DPT), Capital Markets Services and Recognized Market Operator.
- Digital client asset management
- OTC
- POBO/COBO infrastructure
- Wealth solutions
- Stablecoin payments
- Crypto lending
- Tokenisation
- MAS-recognised investment schemes
- Licensed payment institutions, OTC desks, and crypto platforms requiring fiat/crypto on-ramp/off-ramp and POBO/COBO capabilities
- Remittance/payment company seeking regulated stablecoin-based settlement rails
- Crypto businesses that seeking custody, treasury, to safeguard fund and crypto asset
- Funds managers/ investor seeking asset allocation into digital assets and yield products, aiming to put idle crypto to work
- Fiat account (USD, SGD, EUR, HKD)
- Crypto account (BTC, ETH, USDT, USDC)
- Investment fiat account (for treasury products)
- OTC trading integrated in platform
- Open-Term Products
- Fixed-Term Products
- Crypto Collateralised Lending
- Collective Investment Scheme (CIS)
- OTC Trading
Regulated by the Monetary Authority of Singapore under Major Payment Institution.
- Merchant Acquiring
- POBO/COBO Infrastructure
- Global FX & Payout
- Virtual IBAN
- Commercial Card Issuance (Visa)
- BIN Sponsorship
- KYC SaaS
- White-Label Solutions
- Cross-border ecommerce merchants requiring acquiring, payouts, and multicurrency accounts
- Crypto companies needing compliant fiat rails and merchant processing
- Institutions seeking to launch physical or virtual card issuance, BIN sponsorship, etc
- Payment company with demand of POBO/COBO function and virtual sub-accounts solutions
- Fintechs and neobanks requiring banking infrastructure
1. Banking Infrastructure (U-Banking)
- Collection Accounts:
- COBO Virtual Accounts under client’s name
- Sub-COBO for multiple revenue sources
- Disbursement Accounts:
- POBO with customized payer name per client
- Support 30+ currencies and payout to 180+ countries
2. FX Services:
- Real-time FX, scheduled conversion (TOD/TOM/Forward)
- Hold, convert, and settle in 30+ currencies
Singapore Registered Entity
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