Remittances
SingX is a Singapore based Fintech company, which is run by a group of ex-bankers. SingX has developed an innovative solution for cross border payments. The company began operations in Singapore in January 2017 with plans to expand to other Asian Markets. SingX has developed a proprietary technology ( http://www.singx.co) which enables both consumers & their businesses to enjoy a cheaper (more transparent), faster and more convenient way to make cross border payments. The SingX model is fully electronic and follows strict KYC/compliance standards. SingX has remittance licenses in Singapore, Hong Kong and Australia
Payment Service Institution which include cross border remittance and money changing
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
ZhongGuo Remittance is a moneytransfer service from Singapore to China.The service is extended by offline outlets wherein the sender can visit, fill in the necessary forms, and transfer money to the beneficiary, either directly to his bank account or through a cash withdrawal option.
NewPay Foundation focuses on the business of fintech field based on blockchain technology. Our aim is to build a sharing-profit economy model together with various industries under the mindset of Blockchain.
MAJOR PAYMENT INSTITUTION LICENSED BY MAS SINCE 1991 PROVIDING REMITTANCE AND MONEY CHANGING SERVICE
TerraPay is a cross border infrastructure and solutions company
Nickel is a blockchain-powered mobile remittance app that enables migrant workers to send money to their family members. Using the mobile app, Nickel is working to build a system to help the region?s SMEs facilitate foreign exchange payments efficiently and at low FX rates. The company participated in DBS accelerator program in 2015.
CTD Connecting the Dots is a boutique firm providing consultancy, marketing research and strategy, and project management services in the area of Payments, Remittances and Financial Inclusion.
Moving money for better
Remitly is one of the world’s leading money movement companies, processing >$30bn in annual send.
Toast is a subsidiary of Sigma X PTE Limited, a blockchain based money transfer app that allows unbanked and banked migrant workers to send money to their family members. Toast offers money transfer options to the Philippines where a user can send money for cash pickup at over 7000 locations or directly to another TOAST wallet. Toast was earlier known as Cryptosigma.
Phoenix Connect is a FinTech applying for its remittance license with MAS.
We provide Remittance Application to remittance agents
DT One operates a leading global network for mobile top-up solutions, innovative mobile rewards and airtime credit services. We can help over five billion people across emerging economies to have greater access to digital communications, stay better connected and as a result, participate more actively in the global economy. Our global network interconnects more than 1000 telco, digital and financial partners across 160 countries and delivers smarter data-driven mobile solutions to ensure that no one is left unconnected.
For more information visit http://www.DTOne.com
“Bruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seamlessly for the long term.
Licensed by the MAS as a major payment institution, Bruc Bond offers a complete business transaction banking solution.
Bruc Bond’s unique banking relationship management service facilitates the opening of corporate transactional bank accounts in multiple jurisdictions around the world, including Singapore, European Union, Switzerland, United Kingdom, and the United States.
Bruc Bond’s cutting-edge online banking platform easily integrates multiple bank accounts in a unified interface, for straightforward management of finances and cross-border payments. Connectivity to external software and 3rd-party providers via API means that clients can manage all banking operations from a single log-in window.
A dedicated account manager for each client, client-focused service, and unmatched expertise on international payments make Bruc Bond an ideal partner for a unified suite of international payment services.”
MoneyMatch is the pioneer to introduce an eKYC app approved by BNM and became the first FinTech graduate from the Regulatory Sandbox. MoneyMatch now serves more than 10,000 digital customers monthly.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
SGQUICKPAY PTE LTD has a dynamic way to resolve the remittance business in a completely new strategy
eRemit Singapore is a secure global money transfer service offered by Kliq Pte Ltd