Established in June 2020, Regtank is a leading provider of a patent-pending one-stop Software-as-a-Service (SaaS) compliance solution which was awarded the Singapore FinTech Certification by the Singapore FinTech Association (SFA). Regtank provides a compliance solution serving to revolutionise the compliance landscape. The SaaS solution covers the entire AML process into a single platform while complying …
Helicap is a Singapore-based FinTech firm providing curated and exclusive private co-investments to a wide network of accredited investors. Our goal is to fill a $500B financing gap for the underbanked by deploying capital through 1,000 originator partners in the region, with a strong financial inclusion mandate. Through our institutional-grade credit analytics technology, which churns …
ICBC Singapore Branch, the first overseas institution of ICBC, was established in 1993. It was awarded Qualifying Full Bank License by MAS in 2012. In 2013, ICBC Singapore Branch was appointed by The People’s Bank of China as the first RMB Clearing Bank outside Greater China and the sole RMB Clearing Bank in Singapore. ICBC …
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, SINGAPORE BRANCH Read More »
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). SMBC is one of the largest Japanese banks by assets, with strong credit ratings across our global integrated network spanning 39 countries and regions, 15 of which are here in …
Swissquote Singapore offers a leading multi-asset trading and custody platform aimed at institutional partners such as External Asset Managers, Banks, (Multi-) Family Offices and Funds. Benefit from the combination of a solid custodian with cutting-edge technology, online banking, market-leading rates and access to trade 3 million financial products in 65 countries and 26 currencies.
Sygnum is the world’s first fully-regulated digital asset fintech group. With Sygnum Bank AG’s Swiss banking licence, as well as Sygnum Pte Ltd’s capital markets services licence in Singapore, Sygnum empowers qualified investors, corporates, banks, and other financial institutions to invest in the digital asset economy with complete trust. Our interdisciplinary team of banking, investment, …
The Israel Export & International Cooperation Institute: The Israel Export & International Cooperation Institute, a non-profit organization supported by the government of Israel and the private sector, facilitates business ties, joint ventures and strategic alliances between overseas and Israeli companies. IEICI uses its unique and one-of-a-kind network with the prosperous startup ecosystem in Israel, and …
