Banking in Singapore

Ntu Corporate Banking Club

Established in 2020, NTU Corporate Banking Club is a platform dedicated to groom and support all NTU undergraduates throughout their journey in corporate banking. We have a team of skilled individuals and professors with years of experience and certification in the banking industry and have been organizing weekly sharing sessions to impart our knowledge on the basics of accounting and finance, corporate banking products and services and financial modelling and valuation to our members. Our club also regularly host networking sessions and industry events to expand our members' horizon. Our members and analysts have successfully gained professional experiences in several banks (Deutsche Bank, J.P. Morgan, BNP Paribas, ABN AMRO Bank, DBS, UOB, Siemens Bank, and more) and are equipped with a variety of skill sets. This enables our members to share their experience and learn from one another during club events. NTU Corporate Banking Club is proud to be organizing our 1st Corporate Banking Case Competition in September 2021.

11 to 50 staff

Bkk Forex

BKK Forex is a fully licensed remittance and moneychanger company with MAS (Monetary Authority Singapore). Available at all our outlets island wide, provides secure, fast, convenient, affordable and reliable global remittance service to over 200 countries worldwide.

11 to 50 staff

Ot Credit Pte

Right from when you approach us to take a personal loan, where a rigorous process will ensure we offer you the appropriate loan package.

1 to 10 staff

Advance Cash Credit Pte Ltd

1 to 10 staff

Arcade Plaza Traders

Arcade Plaza Traders (APT) was established in 1974 in Singapore's foreign exchange market and. It soon became a private limited company in 1983 and has since been operating in Raffles Place, Singapore. The company has been involved extensively in the money exchange business for the last 30 years. Through the decades, APT has formed a cohesive financial network locally and abroad. Using the vast experience acquired, APT has structured a strong customer base with many corporations and other business merchants. During the early 90s, APT has added an important component to its core business activity. Licensed by the Monetary Authority of Singapore, APT has specialised in transferring money from Singapore to overseas accounts at competitive rates and at bare minimum charges.

11 to 50 staff

Billion Auto

1001 to 5000 staff

Bst Credit Pte

is here to help you. We are a licensed money lender in Singapore providing fast access to loans to citizens and permanent residents of Singapore as well as foreigners working in Singapore.

1 to 10 staff

Emvertex Credit Sg Pte Ltd

EMVertex Credit offers a helping hand in times of need. We are a legal and licensed moneylender in Singapore that provides dedicated credit services. Begin your good times with EMVertex Credit.

1 to 10 staff

Haratan Servicing Pte Ltd

1 to 10 staff

Nbl Money Transfer Pte Ltd

11 to 50 staff

Sound Trust Consultancy

We provide you with the lowest mortgage packages at your finger tips, so you can save time and money and spend them where it truly matters.

Western Union - Global Network

1 to 10 staff

Aero Credit Pte Ltd

You are welcome to use our Online Enquiry service to quickly check if you are eligible for a loan from us. Please key in your answers as required and follow the responses.

Dollarback Mortgage

DollarBack Mortgage was founded on the premise of providing mortgage specific knowledge and information previously well kept within the banking industry to the general public.

11 to 50 staff

Ipg Financial Services Pte. Ltd

1 to 10 staff

Xlucos Crypto Bank

Universal Financial Services Offering Our ambition is to become one of the world’s first licensed and supervised universal crypto banks, offering: Transaction Banking Services for accounts denominated in both crypto and fiat Custody Services including military-grade secure storage of crypto assets Trading & Liquidity management for crypto assets and fiat currency Asset & Wealth management of crypto and traditional equity products The full range of crypto corporate finance services (e.g. ICO fundraising advice, token design, risk management)

1 to 10 staff

Doha Bank - Singapore Representative Office

Hhl Credit

Money Lender

11 to 50 staff

Richzone Properties Investment Pte Ltd

1 to 10 staff

Efizzig Credit Pte Ltd

1 to 10 staff

Findahomeloan Pte Ltd

1 to 10 staff

Money Changer -Ilhan International Pte Ltd

1 to 10 staff

Raffles Money Change

Speedo Capital Pte Ltd

Banking And Finance Industry

The World of Banking and Finance

1 to 10 staff

Ntu Investment Banking Club

The Investment Banking Club (IBC) is more than a club; it's a legacy. Serving as the nexus of high finance, IBC boasts deep expertise in three key portfolios: Mergers & Acquisitions, Sales & Trading, and Asset Management. We offer unparalleled access, training, and opportunities to all our members. IBC was initially formed by a team of aspiring investment bankers, but today, the club primes the best leaders and drivers to secure top placements in not only the most competitive investment banks, the sell- and buy-side, but also the best management consultancies, tech and international organisations. Emerging from a profound legacy shaped by visionary NTU seniors, IBC transcends traditional boundaries—it's not just a club; it’s a rich tapestry of ambition, innovation, and collaboration. Our genesis wasn't merely to explore the realms of finance but to weave a narrative around the very individuals who infuse vigor and vitality into it. Over the years, our unwavering culture of camaraderie, fervour, and aspiration has acted as a beacon, illuminating the path for the next batch of members. This provides an unfair advantage to all of our members, giving exclusive first-class access to these events, comprehensive training resources, and a wide industry network. We also lead with groundbreaking initiatives that redefine the scope of finance, such as the avant-garde “Insights into FinTech Roundtable” and a multitude of case competitions. At the heart of IBC’s efforts lies a pledge to bridge eras and ideas, connecting the legacy of the past with the promise of the future, and seamlessly melding the insights of industry veterans with the vigour of emerging talents. We pride ourselves in our flexibility and strong diversity of talents and leaders - everyone is given an opportunity to succeed. We scout for individuals brimming with hunger, unparalleled passion, and a tenacious pursuit of objectives—those eager to augment the Club's growth. Dive in, stand out.

51 to 200 staff

China Construction Bank Corporation, Singapore Branch

China Construction Bank Corporation, Singapore Branch (“CCB Singapore” or the “Branch”) commenced business in 1998 under an offshore banking licence, which was upgraded to a wholesale banking licence in 2010. In December 2020, CCB Singapore was awarded a Qualifying Full Bank (“QFB”) licence by the Monetary Authority of Singapore, allowing the Branch to offer a full suite of banking products and services to the Singapore market. Under the QFB licence, the Branch will deliver dedicated, professional services through its five business centres, namely, the Commodities Trade Financing Centre, the Infrastructure Financing Service Centre, the Investment Banking Transaction Centre, the Private Banking Centre and the FinTech Innovation Centre. These five centres are collectively the driving force for the Branch’s business growth in Singapore and the region. Tapping onto CCB Group’s vast client network and strong capabilities in Fintech innovation, CCB Singapore is committed to building an integrated, cross-border financial service platform that serves our clients in Singapore and China, as well as countries participating in the “Belt and Road Initiative” and along the “New International Land-Sea Trade Corridor”.

51 to 200 staff

Nbs Banking And Finance Club

The premier academic club that seeks to enhance our NBS Banking and Finance students employability and foster a cohesive environment between students, alumni and faculty.

11 to 50 staff

Maybank Singapore

Maybank is among Asia's leading banking groups and South East Asia’s fourth largest bank by assets. Maybank Group has an international network of over 2,600 branches in 18 countries including all 10 ASEAN countries, with more than employees serving customers worldwide. Maybank Singapore is one of the Group’s largest overseas operations and a Qualifying Full Bank in Singapore. As at 31 December 2024, Maybank’s total assets in Singapore were approximately S$91.13 billion, and is staffed by over bank employees. With strategically located banking branches and over employees in Singapore, Maybank is well-positioned to provide highly personalised services and locally-oriented solutions that will deliver more value to customers.

1001 to 5000 staff

Moneyverse.Ai

At Moneyverse.ai, we are pioneering the future of finance through our innovative Hybrid Finance (HyFi) platform built on the Sui blockchain, utilizing the powerful Move programming language. Our mission is to seamlessly integrate decentralized finance (DeFi) and centralized finance (CeFi) solutions, empowering banks and financial institutions to harness the strengths of both ecosystems. By leveraging the security and efficiency of the Sui blockchain alongside the robust capabilities of Move, we deliver secure, scalable, and flexible financial services that drive innovation in a rapidly evolving digital landscape. Our offerings enable institutions to enhance their financial products, streamline operations, and provide superior experiences to their customers.

51 to 200 staff

Banker Flinched

When the Banker Flinched" is a book describing the last years of evolution of relationship dynamics of banks and fintech startups. Mostly it is the startups that are trying to woo the banks trying to convince them to go out for a date with them (do a POC, etc.). The objective of this book is to showcase the times we live in and challenges banks and startups face each other. Fintech journey has gone from the edge of startups yelling "we will disrupt the banks" to "we want to be banks". From being the attacker, many of them are racing to become banks themselves. Startup founders themselves are a mixed bag themselves. There are different kinds of startup owners, each with their unique ambitions and diverse backgrounds in Different horizons in which they want to achieve results. Over the past seven years, I met, worked, and collaborated with a lot of them, learned, and evolved ourselves along the way.

1 to 10 staff

Grg Banking Singapore Malaysia

GRG Banking Equipment (Singapore) is a subsidiary of GRG Banking Equipment (HK), part of a global leader in financial self-service products, solutions, and services. Widely recognized for its automated teller machines (ATMs), cash recycling systems (CRS), and other cutting-edge financial technology, GRG Banking serves banks, retailers, and various other industries. Since its founding in with headquarters in Guangzhou, China, GRG Banking has expanded into a global powerhouse in financial technology. The company specializes in the research, development, manufacturing, and distribution of self-service solutions, including: 1.ATMs, Cash Recyclers, and Cash Deposit Machines 2.Self-Service Kiosks and Digital Banking Solutions 3.Comprehensive Software Platforms 4.AI and Big Data Integration 5.Fintech Innovations and Smart City Solutions GRG Banking’s advanced technology is crafted to meet the ever-changing demands of the financial industry, helping businesses enhance efficiency, improve service quality, and remain competitive in today’s fast-paced market. For more information or inquiries, connect with us locally and follow our HQ business page for updates on the latest innovations and news.

10001+ staff

Jcus Banking And Finance Club

Banking and Finance (B&F) club is associated with James Cook University, Singapore. An University which is ranked top 2% of universities in the world and is the leading Tropical Research University in Australia. The club was formed by students in 2019, in a notion to create a platform were students can meet, discuss and acquire additional knowledge about the financial developments in and around Singapore. The club organises various events for its members, in a vision to build their career profile. Which includes Bloomberg Market Concept certificate, Field Trips to financial companies, Investment competitions, Seminars, Workshops etc,

11 to 50 staff

Mayer & Co

Mayer & Co Advisory offers global advisory solutions, specialising in four business lines. Corporate Finance | Business & Brand Development | Portfolio & Balance Sheet Optimisation | Training & Education We have clients from a range of industry segments including banking, asset management, real estate, mining, energy, fintech and renewables.

1 to 10 staff

Trans Infotech Pte

Trans Infotech Pte. Ltd. is a payment solution service provider. It develops reliable and affordable software solutions to both the Financial and non-Financial industries, promoting electronic payment in undeveloped areas. The company has played a key role in the Indo-China region in the last ten years, promoting the use of both hardware and software to accept credit and debit cards payment transactions. The last ten years have seen the company grown from strength to strength and is committed to grow its product range to cater to the dynamic banking needs in the region. More than 10% of the company’s earning is dedicated to software and hardware development in the respective offices in Malaysia, Singapore, Thailand and Vietnam.

201 to 500 staff

Fujikin Singapore Pte. Ltd

1 to 10 staff

Global 361

Global 361 thrives in compliance activities for all our clients. The importance of knowing the corporates you are working with is fundamental to the success of any business. With money laundering risks still at high levels, reputational risks are even higher. You have a lot at stake when taking on new corporate clients or partners, however, we have the experience to assist you in weeding out the bad apples.

1 to 10 staff

Nanhai Business Solutions Pte Ltd

1 to 10 staff

Nick Private Bank

Nick Holdings is a boutique wealth management firm with over 50 years of heritage. We are headquartered in Singapore, with a growing presence in South Africa, Colombia and Nigeria. As a bank born and bred in Asia, we are well-positioned as your partner to deliver maximum returns in an turbulent economy. We employ state of the art Artificial intelligence (AI) which unlocks unlock enormous growth value for our clients. We have the the capabilities to build a technology driven, highly automated portfolio which is not commonly possible in a traditional bank.

51 to 200 staff

Sim Banking And Finance Career Chapter

The SIM Banking and Finance Career Chapter (BFCC) is a student-centric platform which aims to equip students who wish to enter the banking industry with the relevant knowledge and skills in order to gain a competitive edge and achieve success in the workforce. As such, BFCC is continuously reaching out to employers to provide these students with more insights about the evolving banking industry through BFCC events. Some of the events BFCC organises include talks, workshops, panel discussions, recruitment drives for banks, company visits and networking events.

11 to 50 staff

Ex Raiffeisen Bank International Ag, Asia Pacific Regional Office

1 to 10 staff

Shinhan Bank Singapore

Personal Banking: Offering savings and checking accounts, loans, mortgages, and credit cards with flexible terms. Business Solutions: Providing business accounts, commercial loans, and cash management services tailored to entrepreneurs and corporations. Investment & Wealth Management: Helping individuals and businesses grow their wealth with a range of investment products and retirement planning.

51 to 200 staff

Buffet Investment Pte. Ltd

11 to 50 staff

Asiaworld Capital Pte Ltd

1 to 10 staff

Crédit Industriel Et Commercial, Singapore Branch

51 to 200 staff