Registered in 2018 Singaporean payment institution with the exemption from Monetary Authority of Singapore, in process of obtaining a Major Payment Institution (MPI). Scope of activities: Providing account issuance service;Providing domestic money transfer service;Providing inward cross-border money transfer service;Issuing e-money where the total float held by the e-money issuer does not exceed S$30 million. Other details: Company has client base and its an active.Audited 2021 financial reports with profit before tax EUR 750,000.SEPA and SWIFT rails.Possibility to process multi-currency accounts.Debit card issuance program.Local office in Singapore.Two local Singaporean employees will stay. Accounts opened: 2 UK accounts;Hong Kong account;Kazakhstan account;Montenegro account.additional account in Switzerland (pending approval). The post Major Payment Institution (MPI) in Singapore appeared first on C2B Payments.
The license permits these activities: Payment and money transfer services using a bank accountCash acceptance services for deposit into bank accountsCash acceptance services for payment without opening a bank account for the money senderPayment and mon
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