Directory · SG
Banking in Singapore
A register of firms and the professionals working at them in the Banking sector based in Singapore. Browse the public index, then filter or export on Kipplo.
Companies
94 on file
Ocbc
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang. OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.
10001+ staff
Standard Chartered Singapore
Since opening our first branch in Singapore in 1859, Standard Chartered Singapore has become the centre for the majority of our global business leadership and technology operations, as well as home to our innovation hub, SC Ventures. For over 165 years, we continue to support both individual and corporate needs to build commerce, and secure better futures at every step of our customers’ journeys. We do this by offering an entire range of financial services across personal, priority and private banking, alongside our business, commercial and corporate banking capabilities. Our passion to become pioneers by solving challenges for businesses and individuals every day inspires us to collaborate as one team, empowers us to bring our whole selves to work and allows us to share all our triumphs with our loved ones. This is what powers our learning and growth.
10001+ staff
Mega International Commercial Bank Co., Ltd
Mega ICBC® New York Branch provides you with the following services under the ICBC® and other service marks Trade Finance-Import L/C. Commercial Loans and Guarantees, And participate in syndicated Loans arranged by Leading large Banks. Remittances - Offers worldwide remittance via Fedwire and Chips systems. Deposits - Current Deposit for Legal Entity. Global Electronic Banking- Offers a secured and comprehensive on-line services which enables entities to transfer funds between Mega Network without boundary and time lag.
5001 to 10000 staff
Tonik
Tonik is a transformative digital bank on a mission to revolutionize the way money works in Southeast Asia. We are addressing the US$140 billion retail deposit and US$100 billion unsecured retail lending opportunities in the Philippines. We believe the existing Filipino banking customers and the 70% of the Filipinos that remain unbanked deserve a better choice – a digital-only bank that is simple, not intimidating, helps them save, all at the click of a button. As the world leader in internet and social media usage, we believe Philippines is ripe for becoming a world leader in digital banking too. We plan to make it happen. We provide retail financial products, including deposits, loans, savings accounts, payments, and cards on a highly secure digital banking platform. Innovation is woven into the DNA of our company. We put customers first. We challenge the status quo. We are relentless. We are passionate about improving people’s financial lives through the use of technology. Tonik is officially the Philippines’ first neobank to secure a digital bank license from the Bangko Sentral ng Pilipinas (BSP). Deposits are insured by the Philippine Deposit Insurance Corporation (PDIC).
201 to 500 staff
Anext Bank
We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services.#bringingaboutwhatsnext
51 to 200 staff
Cimb Singapore
Located in ASEAN’s global financial gateway, CIMB Singapore launched their retail banking operations in September 2009. Leveraging on CIMB Group’s extensive regional network and resources, we offer banking solutions curated to every financial need across conventional and Islamic products and services for both Business and Personal Banking.
1001 to 5000 staff
Green Link Digital Bank Gldb
GLDB is one of Singapore’s first digital wholesale bank approved and regulated by the Monetary Authority of Singapore (MAS), committed to empowering businesses of all sizes on their growth journeys. Reliable, safe and seamless financial services are what we’re all about.
51 to 200 staff
Hl Bank Singapore
In HL Bank, people are central to our success. The present and future of HL Bank depends on the professional and personal development of our employees. We recognize that the quality of our products and services is the results of talents and technologies, brought together in a cohesive manner. Opportunity is never lacking in our progressive and forward-thinking Bank. Growing from strength to strength as one of Malaysia's leading financial institutions, there will always be new grounds explored and fresh, untapped possibilities in the employment arena. In this area, our scope is potentially many times bigger as HL Bank is part of a large conglomerate. We are currently opening up our doors for performers who can impress us with their talents and take advantage of our competitive remuneration package, personal development programmes and challenging career paths. In April 2018, the Tripartite Alliance for Fair and Progressive Employment Practices (TAFEP) in its Human Capital Partnership (HCP) Programme initiative, welcomed HL Bank as a HC Partner, for being a progressive employer who invests in human capital and adopts progressive workplace practices.
51 to 200 staff
Bordier & Cie Singapore
A sole purpose: Private Banking. Since 1844, we have been managing and transmitting the wealth of our private clients. Bordier & Cie is an independent, international private bank with unlimited liability, owned and managed by the fifth generation of its founders. Dedicated to Relationships. We are in the business of relationship banking, not transaction banking. A transparent partnership together, trust, and a bespoke service are the foundation for our long term relationship. From our asset managers to our specialists in other fields, we all strive to offer you a range of personalised, high quality services.
201 to 500 staff
Ctbc Bank Co. Ltd. Singapore
Headquartered in Taiwan, CTBC Bank is the largest privately owned bank in Taiwan. As of end 2021, our consolidated assets totaled NT$4.88 trillion, the most among all privately owned banks in Taiwan. It is also the best-performing bank in other indicators, such as profits, tier 1 capital, and client base. In addition to its 152 branches nationwide, CTBC Bank has the most extensive international presence of any Taiwanese bank, with 219 overseas outlets across 14 countries and regions located in the U.S, Canada, Japan, China, Hong Kong, Singapore, India, Indonesia, Malaysia, Vietnam, Thailand, Myanmar, the Philippines, and Australia. CTBC Bank Singapore commenced operations in 2009. We offer a full range of banking and financial services to corporations, financial institutions and private customers. Services include corporate and commercial loans, trade finance, cash management, capital market, treasury, correspondent banking and wealth management. The branch also serves as the key financial hub to the CTBC Bank branches and subsidiaries in Southeast Asia to fulfil our customers' banking needs. To join our dynamic family, check our job postings on LinkedIn:
201 to 500 staff
Bankerslab
BankersLab® leads the way in delivering innovative training across the banking industry. We have developed a suite of training products including our award-winning “flight simulators” for bankers and retail lenders. Utilizing a blended learning model, we offer bank training that integrates numerical simulation, training sandboxes, and a gamified classroom – designed to “level up” the expertise of financial professionals. Since being founded, BankersLab has trained participants from over 45 countries, and in multiple languages. Visit our website http://bankerslab.com
11 to 50 staff
Finsurge
At FinSurge, we are at the forefront of transforming the global financial landscape. By integrating cutting-edge AI-based innovation, we empower today's Banks, Capital Markets, and Financial Institutions to tackle their most complex challenges. From navigating stringent regulatory demands to optimizing operational efficiencies, our solutions enable resilience, agility, and precision in an ever-evolving FinTech market. Our approach is grounded in that deliver lasting, strategic impact. As a long-standing trusted partner of the Murex Banking Platform, we are redefining financial efficiency by providing customized Murex solutions, tools and services that enhance scalability, optimize operational performance, and foster innovation within the financial services sector. At the heart of our offerings is the development of proprietary AI-powered software that not only pushes the boundaries of financial technology but also delivers practical, forward-thinking solutions to modernize financial institutions.|| We partner with organizations to navigate complex transformations, offering expert consultancy that helps them manage change and unlock sustainable growth, both today and in the future. Through each pillar in these three core businesses, FinSurge is not only solving today’s most pressing challenges, but also shaping the future of FinTech. Our commitment to excellence and market leadership drives us to deliver transformative solutions and services that empower financial institutions to navigate the complexities of an ever-evolving global market.
201 to 500 staff
Monetary Authority Of Singapore Mas
MAS is at the forefront of Singapore’s rapidly growing financial industry, creating new policies and initiatives that address the ever-changing landscape. Work at MAS promises not only challenges worthy of your intellectual abilities, but also the personal satisfaction that comes from building one of Asia’s premier financial hubs. We invite you to take up the challenge and make a difference to Singapore’s economic and financial development! At MAS, we place a great emphasis on developing a vibrant and conducive work environment that motivates each and every employee to make a meaningful contribution to the organisation. Our people recognize the importance of upholding our values to achieve more together. We believe that it is essential that our people enjoy working here with one another. MAS' Functions - To act as the central bank of Singapore, including the conduct of monetary policy, the issuance of currency, the oversight of payment systems and serving as banker to and financial agent of the Government - To conduct integrated supervision of financial services and financial stability surveillance - To manage the official foreign reserves of Singapore - To develop Singapore as an international financial centre
1001 to 5000 staff
Vp Bank Asia
VP Bank Ltd was established in 1956 and, with around employees, is one of the largest banks in Liechtenstein. VP Bank has an international presence, with locations in Vaduz, Zurich, Luxembourg, Singapore, and Road Town (British Virgin Islands). Its core competencies include the development of customised financial solutions for intermediaries and private individuals. In addition, the Group has an international fund competence centre. As of 30 June 2024, client assets under management of VP Bank Group amounted to CHF 50.4 billion. VP Bank is listed on the SIX Swiss Exchange and has an “A-” rating from Standard & Poor’s. VP Bank Ltd Singapore Branch VP Bank Ltd Singapore Branch is a boutique private bank with a client-centric business philosophy. With a presence in Singapore since 2008, it is the Asian branch of the Liechtenstein-based VP Bank Group. VP Bank in Singapore provides specialised wealth management solutions and family office services for high-net-worth clients and professional asset managers and is dedicated to the protection and growth of clients’ wealth. The bank offers a holistic suite of services in wealth management. Apart from private wealth management, VP Bank Ltd Singapore Branch provides comprehensive services for asset managers and other financial intermediaries. The service offering comprises a trading platform, banking services - including e-banking and mobile banking - and operational support. Partnership arrangements with professionals include tailor-made investment advisory, discretionary management solutions, and custodian services. VP Bank was awarded Best External Asset Manager Service Provider and Best Private Banking Regional Partnership at Greater China WealthBriefingAsia Awards for Excellence 2020 and Best Asia EAM Service Desk at Citywire Asia EAM Desk Awards 2020. In 2021, VP Bank was named Best Boutique Private Bank by WealthBriefingAsia. In 2020, 2022 and 2023 as Best Private Bank – Intermediaries by Asian Private Banker.
501 to 1000 staff
Bruc Bond
Bruc Bond is a boutique banking firm with expertise in corporate banking & B2B payments. We work with the singular purpose of transforming global corporate banking by bringing private banking experience to corporate clients through our experienced and highly qualified client success teams, located around key global financial centers and in partnership with Tier-1 global financial institutions. We bridge Small Medium-sized Enterprises (SMEs) with global network partner banks on B2B transactions International transactional accounts, cross-border payments and currency exchange Straightforward & Efficient account opening process Remote verification, with no travel required Dedicated, multi−currency and single-currency bank accounts in multiple jurisdictions A simple and intuitive online banking platform allows clients to manage multiple accounts via a single interface Apply today and we’ll get back to you within one business day. Start your application at: Or contact us via email at: info@brucbond.com
51 to 200 staff
Industrial And Commercial Bank Of China Limited, Singapore Branch
ICBC Singapore Branch, the first overseas institution of ICBC, was established in 1993. Over years of arduous endeavour, ICBC Singapore Branch has become one of the leading commercial banks in Singapore, offering a full range of financial products and services covering retail banking, private banking, corporate banking and institutional banking. In 2013, ICBC Singapore Branch was appointed by The People’s Bank of China as the first RMB Clearing Bank outside Great China and the sole RMB Clearing Bank in Singapore. As the sole RMB Clearing Bank in Singapore, ICBC Singapore Branch is able to deliver comprehensive and superior RMB cross-border products and services to all our valued customers. We have established the Private Banking Hub, Commerce & Structured Trade Finance Hub, Cash Management Hub and Financial Institutions Center to promote RMB related products covering areas such as RMB deposit & loan, RMB cross-border trade settlement, capital settlement, trade financing, global cash management, asset management, RMB bond issuance and special customer-tailored RMB services. We are the first Chinese bank to set up a Debt Capital Markets team in Singapore. Leveraging on ICBC being the world’s largest RMB bank and its strong funding capability, advanced technology platform and global institutional network, ICBC Singapore Branch has already been established as The Preferred RMB in Singapore. 199320122013 “”“”“”“”“10”
201 to 500 staff
Kfw Ipex-Bank
KfW IPEX-Bank is the specialist financier for the German and European economies. In the fields of export finance and project finance we are a competent partner with decades of experience in the key business sectors of German and European companies: basic industries, industries and services, power, renewables and water, maritime industries, aviation, rail, transport and social infrastructure. We provide tailored medium to long-term financing solutions as our core product. With a lending volume of EUR 69.1 billion, KfW IPEX-Bank is a top address in its market. Responsible financing The objective of our financings is to preserve and enhance the competitiveness and internationalisation of German and European export enterprises. We also finance economic and social infrastructure in Europe and help to secure the supply of raw materials. We clearly acknowledge our social responsibility and support the realisation of environmental and climate protection projects all over the world. Our task of providing financing to support the German and European economies is derived from the legal mandate of KfW Group. Meet us around the world at our international locations In addition to our headquarters in Frankfurt am Main (Germany) we have offices in the key global financial centres: our London Branch and KfW IPEX-Bank Asia Ltd. as well as representative offices in Abu Dhabi, Bogotá, Istanbul, Johannesburg, Mexico City, Mumbai, New York and São Paulo. Legal notice:
501 to 1000 staff
Socash Pte Ltd Acquired By Nium
SOCASH creates the next-gen distribution for Digital banks and payment platforms. Banks need channels and distribution - to acquire customers, sell products, process payments & deliver services, but the current infrastructure is capital intensive and inefficient. On the other spectrum is the neighbouhood retailer with idle capacity. SOCASH connects these shops and offers a highly scalable and responsive network of retailers, delivering the spectrum of cash management, payment solutions and financial services. This is achieved by blending retail networks, payment solutions and banks with SOCASH platform The platform offers business payment solutions, solves cash management and enables customer onboarding via its ever growing network of retailers. The platform drives convergence of payments with cash and takes banking to where customers are. We are among fast growing fintech, HQ'd Singapore and expanding our markets across Asia and beyond. As Asia drives up consumption, the next billion are demanding ever increasing access to financial services, which the current network of ATMs and Branches are unable to deliver. With over shops on our network and working across Asia, we are working towards a future where banking is delivered on an ubiquitous scale embedded in the community in a cost effective manner. The platform has achieved global sales and is growing with the demand from Digital banking revolution. Generates recurring from platform licences, transaction fees and FX. Products have profitable unit economics. SME lending product in pipeline. The company has raised USD 12.5M capital, most recently a USD 6 Million a strategic round from Glory Ltd (Japan), Standard Chartered and Vertex Ventures.
51 to 200 staff
Sumitomo Mitsui Banking Corporation Smbc Asia Pacific
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest Japanese banks by assets, with over ¥238,700 billion in total assets and strong credit ratings across our global integrated network spanning 39 countries and territories, 15 of which are here in the region. Our regional reach extends from corporate and institutional companies to individual customers supported by our Multi-Franchise Strategy in Indonesia, India, Vietnam and the Philippines. We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers. With sustainability embedded within our strategy and operations, we are committed to creating a society in which today's generation can enjoy economic prosperity and well-being, and pass it on to future generations.
1001 to 5000 staff
Vp Bank Ag
VP Bank Ltd was established in 1956 and, with around employees, is one of the largest banks in Liechtenstein. VP Bank has an international presence, with locations in Vaduz, Zurich, Luxembourg, Singapore and Road Town. Its core competencies include the development of customised financial solutions for intermediaries and private individuals. In addition, the Group has an international fund competence centre. As of 31 December 2024, client assets under management of VP Bank Group amounted to CHF 50.7 billion. VP Bank is listed on the SIX Swiss Exchange and has an “A-” rating from Standard & Poor’s.
501 to 1000 staff
Kexim Global Singapore Ltd
Established in 2022, KEXIM Global is a wholly owned subsidiary of the Export-Import Bank of Korea (Korea Eximbank) with a merchant banking license in Singapore. Serving as the commercial arm of Korea Eximbank, we finance global opportunities by offering bespoke financing solutions tailored to evolving needs of our clients. KEXIM Global plays a vital role vis-à-vis KEXIM by bridging markets and fostering sustainable relationships with global partners.
11 to 50 staff
The Association Of Banks In Singapore
The Association of Banks in Singapore (ABS) is a non-profit organisation that represents the interests of the commercial and investment banking community. As at 31 Jan 2016, our membership comprised 154 local and foreign banks/institutions and representative offices operating in Singapore Our roles include: 1. Representing the Commercial and Investment Banking Industry: We voice the interests of our members in Singapore through strategic engagement with our stakeholders – banks, regulators and customers. Upholding the Integrity of Members: We work with members to develop and implement industry code of conduct and guidelines that are in line with international best practices. Building Relationships within the Industry: We build consensus among members with differing opinions and coordinate as well as gather support for projects of mutual benefit. 4.Collaborating with Regional and International Organisations: We partner with these organisations to strengthen members' interests.
11 to 50 staff
Sbi Singapore
State Bank of India (SBI) is a Fortune 500 company and has been playing a major role in fulfilling the global aspirations of Indian corporations through its 227 foreign offices in 30 countries across the world. Our Singapore operations were set up in 1977 with an offshore banking license, equipping us with over three decades of experience in commercial and wholesale banking. SBI Singapore achieved another milestone during the year 2008 with the grant of Full Bank status with QFB privileges. Currently, SBI Singapore has 5 retail branches, 19 SBI ATMs and over 200 ATMs via the shared island wide ATM5 network. SBI has a suite of retail banking products which complement its existing corporate banking products thus enabling us to service both individual and corporate customers. We have a wide range of Corporate and Retail Products and our instant transfer facility for INR remittances is highly popular. This facility enables money transfers to more than Branches of the State Bank group in India. We also connect to offer remittance facility to more than RTGS enabled branches of other banks in India. SBI Singapore is now a member of FAST payment network facilitating instantaneous SGD fund transfer among the participating member Banks. In the Retail area, we have Savings Accounts, Current Accounts and Term Deposits. On the retail loans front, we offer mortgage loans comprising Compounded SORA linked and Fixed rate products. These products come to you with attractive interest rates and personalized service. A centralized syndication and participation team is active in coordinating and marketing syndication deals. Singapore, being the hub of the syndication activities of the Bank, covers the Asia Pacific region. SBI Singapore leverages on its extensive international network of branches to offer a wide range of Import/Export Trade Finance Services, in both Singapore Dollar and foreign currencies to facilitate the business needs of customers.
51 to 200 staff
Banking And Financial Services Union Bfsu
The Banking and Financial Services Union (BFSU) represents the interests of all workers who are employed in any capacity in the banking and financial services industry in Singapore. BFSU’s key focus is to protect the interests of these workers and provide support to help them stay relevant and competitive amidst technology advancement and industry transformation. Previously known as the Singapore Bank Officers’ Association (SBOA), the union’s constitution and name were changed in January 2019 to strengthen the union’s outreach to Professionals, Managers and Executives (PMEs) in the industry. BFSU is an affiliated union of the National Trades Union Congress (NTUC). For more information about the union, visit or
11 to 50 staff
First Abu Dhabi Bank Fab
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises. Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates. To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the bank’s promise to support its stakeholders’ goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward. Privacy Policy https://bit.ly/3iORn8G
1001 to 5000 staff
Ing Apac
In the Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, the Philippines, Singapore, South Korea, Taiwan and Vietnam. ING offers both retail and wholesale banking services in Australia. Our regional presence also includes a 13% stake in Bank of Beijing, China and a 23% stake in TTB Bank, Thailand.
1001 to 5000 staff
Youtap Mobile Money
Youtap Mobile Money formerly Verifone Mobile Money is a global provider of Digital Banking, Payments, and Retail Solutions. Verifone is a significant shareholder in Youtap and together we are taking Digital Banking & Retail POS solutions to the world. Learn more about Youtap at Learn more about Verifone at
201 to 500 staff
Bankchamps Pte Ltd
1 to 10 staff
Flashwire Group
Pioneering a digital future focused on financial freedom Flashwire is a fintech service provider working to revolutionize the way people interact with traditional financial services. We are a team of experienced compliance experts, bankers, software engineers, financial advisors, attorneys, and digital asset traders. We are comprised of a team of financial industry experts who know blockchain technology, cryptocurrency, banking, and finances. At our core is a fundamental belief that public trust is essential to our role as a hybrid between traditional banking and digital banking. Our innovative platform ensures enhanced security and compliance while being more user friendly, convenient, and having more robust features than traditional banking institutions.
11 to 50 staff
Foqus Capital Pte Ltd
Business consultancy.
1 to 10 staff
United Capital Consultancy
We are an independent consultancy firm that assist SMEs to get financing from SPRING Singapore and financial institutions (FI), for example banks (DBS, UOB, OCBC, RHB, Maybank, CIMB, SCB, HSBC, etc), finance companies (Hong Leong Finance, Singapura Finance, etc), leasing companies (ORIX, Ethoz, etc), factoring companies (IFS, Bibbly, etc). We connect a transformational financing for our clients with the FIs. To secure such financing are critical for our client to achieve sustainable growth. Our services include working capital schemes, government grants and various incentives aimed at increasing SMEs capabilities in the running of an efficient business in the areas of Business Financing and Commercial Property Financing Solutions. We ensure that the financial institutions have better understanding of our clients, and assess them correctly on the risk- reward profile. Thus instilling confidence in our clients’ future. Our values of integrity, trust, dedication and passion for results have enable us to be effective for our clients.
1 to 10 staff
Bw.Com
BW.com is the world's first pool-based digital derivatives trading platform, providing value investment platform for miners, digital currency investors and users in 45 countries. Headquartered in Singapore, BW has set up operation centers in Australia, Singapore, Korea, Japan, Malaysia, Thailand, Philippines, Taiwan and other countries and regions. BW has launched mainstream currency trading, regular contracts, pre-circulation contracts, sustainable contracts, index contracts, up/down contracts and other trading products. Find us on Coinmarketcap Global Exchange Ranking.
51 to 200 staff
Bancly
Bancly is the world’s only foresight consultancy built exclusively for banking. We help boards and CEOs navigate structural change, link emerging risks to performance, and make decisions that protect relevance, capital, and growth. Since 2012, we’ve partnered with over 90 banks across 32 countries to embed future-ready strategy at the heart of leadership.
1 to 10 staff
Duspay
DusPay provides excellent High Risk Merchant Account Services, including high risk offshore merchant account and online credit card processing with inbuild gateway. Our aim to simplify the life of the merchants while improving the cash flow and addressing their payment & online credit card processing needs to boom their businesses. DusPay can assist you in understanding and creating your offshore merchant account and guide you through the underwriting procedure followed by the bank while on boarding an application. Whether you need a start-up merchant solution, a recurring billing payment account, or you want to minimize or eliminate rolling reserves or set up an offshore business account, you can relay on our experienced team to provide you with the services you need for your online business. Regardless of which market you choose to target, be it traditional straight sale, continuity programs, or grey area growth of the markets, you have the capability for long-term success, even if you have been denied approval by other high risk merchant account providers or Payment Gateway Providers. We at DusPay do inhouse processing for the applications. Our relationship banks allow us to onboard almost evey genuine business across the word, unless they prove them self as fare-business.
501 to 1000 staff
Icompareloan
iCompareLoan.com was set up specifically to help people with Home Loans either for Refinancing or new property purchase. You can compare rates here and upon finalizing a package, liaise with the Singapore banks directly. The iCompareLoan advantage - All the bankers from their respective banks on our panel are carefully selected and filtered throughout the years. They represent the best of the breed bankers who are both knowledgeable and ethical. iCompareLoan.com continues to monitor the bank's performance constantly through customer feedbacks as well as (From time-to-time, with the agreement of the customer) accompany customers to sit in at the session, where the respective bankers will be graded.
1 to 10 staff
Buy Bitcoin Leads
We are a Leads Sharing Company. We have more than 10 Million contacts in Cryptocurrency Industry.
11 to 50 staff
Cougarswap
COUGARSWAP - THE HIGHER THE BETTER CougarSwap is a next generation Advanced Yield Farming Strategies on Binance Smart Chain with lots of features that focus on stability and safety. Highlight Features 1. Automatic Liquidity & Automatic Burning 2. Harvest Lockup 3. Anti Whale 4. Referral Program 5. Support PancakeSwap V2 6. AMM - Lottery - Rolling 7. CBANK 8. CVaults
201 to 500 staff
Mortgage Consultancy
Mortgage Consultancy is your One Stop Solution. Our Dedicated Team is Made Up of Ex Bankers, Financial Planning Managers & Real Estate Directors. With our Vast Experience & Proven Track Record, our Objective is to Compare the Best Rates Offered by Various Banks in Singapore which Best Suit the Client’s Mortgage Needs and Expectations. Hence, the Advice Offered by our Mortgage Planners & Asset Strategists is Independent and Unbiased as They are Not Tied Down by Any Banks. By Engaging our Services, This has Proven to be Very Cost Effective and a lot of Time Saved for Home Owners. Our 45 Minute Comprehensive Consultation with our Mortgage Planners & Asset Strategists is FREE for Home Owners. We are Only Being Paid Directly from Banks in the Event if the Client Decides to Take Up the Proposed Housing Loan Offer from the Bank. Many Clients have Entrusted their Mortgage Matters to Us which Include Seeking for Approval in Principle (AIP) before Committing into Any Sales and Purchase Agreement with the Property Seller/Developer, Refinancing of their Existing Property Loans for Existing Property Owners, Equity Term Loans for Existing Property Owners to Cash Out Liquid Cash Without Selling their Existing Properties etc. Our List of Accolades Include: Year 2018 - Top 100 Mortgage Blog Worldwide. January to July 2017 - Maybank Top Mortgage Loan Partner (Partnership Excellence Award) Guest Writer Contributor in Singapore Business Review. Educational Seminar to MNCs like ST Electronics etc. As Seen on Kiasu Parents, Renotalk, SG Invest Bloggers, SG WealthBuilder, SG Wedding Guru, Talking Singapore etc.
51 to 200 staff
Gm Creditz
We have built our business on solid principles by offering a fair and transparent service, and, as a reputable lender, we make sure you can afford your repayments. Depending on the amount, we offer unsecured loans so you don´t need to secure an asset like your house or car against the loan. You don´t need a guarantor either as we work hard to provide you with the money you need at a rate you can afford.
Se Investment
We are a legal moneylender licensed by the Ministry of Law (MinLaw), therefore you can trust us with your information handled with the utmost confidentiality.
1 to 10 staff
Asset Management Uk
Founded on 25 June 2016 in the wake of Brexit by our managing directors (below), we help clients across the UK with asset and capital management. We already have over 200 clients, with a projected turnover for the yearend of £6-8mil. We have experienced rapid growth since our formation, starting with under 5 staff, all in the UK. We now have over 75 staff, split across the UK and Singapore, with the intention of groing to over 200 by the end of 2021, providing economic climate remains the same or improves. Currently only operate in UwK, with 60% of clients in London, but looking to expand to USA and Asia soon, probably by acquisition. Our main client group is businesses with an annual turnover of over £7.5mil (large businesses) and individuals with a personal net worth of £10mil and above. However, we would be very happy to assist other institutions and governments, at our perogative - please send us a brief email listing your requirements and of your portfolio. We can help with most aspects of asset and capital management, providing advice and action. We have an investment associate at hand 24/7 for all UK clients, who can contact on the 0800 number provided. They can assist with financial emergencies and urgencies. Clients in Asia can call on the number provided to them. At least one Associate from each of the key departments from both offices will be at hand 24/7.(executive and managing) Directors only available during office hours.
11 to 50 staff
Bsi Bank Limited
1 to 10 staff
Dexstack
At DexStack, we help firms and companies launch Decentralized Exchanges quickly. DexStack was spun off as a project to enable a group of traders to trade ERC20 tokens in a secure and transparent manner without having to transfer the custody of their funds to an wallet of a centralized exchange. Our aim is to enable private group of traders or companies to start their DEX and let anybody trade ERC20 tokens on the Ethereum blockchain in a secure and transparent manner. We provide off-the-shelf white-labelled suite of front-end, backend and smart contracts to launch your own exchange in one week. Our white-label DEX suite lets you control the tokens you would like to enable for trading, customize the transaction fees and gets analytics on the usage of your DEX. Why another DEX? We believe, the proliferation of localized decentralized exchanges for different countries would bring transparency and fuel the decentralization ethos of Ethereum at scale. Companies in different regions can server and market their DEX in a far more cost-effective manner than a single company spread over multiple geographies.
1 to 10 staff
Fintech United Group
Fintech United Group is an agile Singaporean fintech company working under MPSVF financial license
11 to 50 staff
Million Dollar Exchange
1 to 10 staff
Mjma Pac
1 to 10 staff
Loansupermart
1 to 10 staff
Sir Money Changer
1 to 10 staff