Citibank NA Singapore Branch
Citi has been in Singapore since 1902 and is represented in nearly every asset class. Citi Singapore is the largest foreign banking employer in Singapore, and it is home to strategically important hubs, Innovation Labs and the Asia Pacific Citi Service Centre (CSC).
We have businesses with client-focused capabilities, such as the Global Subsidiaries Group (Asia), Citi Private Bank (Global), and International Personal Bank (Global); product-focused innovation hubs, such as Global Consumer Bank, the ASEAN Investment Banking Hub, Markets Hub, and the Treasury and Trade Services (TTS) Hub; Innovation Labs, such as the Citi Innovation Lab (TTS) and the Consumer Innovation Lab; and the Asia Pacific Citi Service Centre (CSC) at Changi Business Park.
Citibank Singapore is built around three key business lines: (1) wealth management products and services, including investments, insurance, deposits and treasury products; (2) unsecured products such as credit cards and personal line of credit, and (3) secured products covering housing loans and share financing.
Venture Capital Network Pte Ltd is an approved sponsor firm to “Gibraltar Blockchain Exchange” in this region. We help SME owners & startups into capital fundraising via OTC/ ICO listings into different markets & platforms according to their needs & requirements. Our ICO marketings including roadshow & pitching at global conferences & events.
We are also into our own VC investment fund seeking for like-minded professional & crypto investors to join us in this journey. Our vision is to provide an integrated platform for retail & institutional investors to participate in a wide range of alternative & investment opportunities sought by the company to help them to achieve their dreams, financial freedom & maximize returns with mitigated risks.
GoSwiff is a provider of mobile payment platforms and marketing solutions. The company offers an integrated mobile commerce platform for mobile and in-store payment acceptance and integrated value-added services supporting the growing demand and engagement in all markets.
Dozn offers a range of payment processing services to clients worldwide.
The Globally Connected Fund Management Network DAO provides one-stop faster, cheaper global payments
We are the global leader in Augmented Identity for an increasingly digital world And this is no smal
We are an early stage venture capital firm focusing on Europe and on South East Asia.
We are thematic investors focusing on technology-enabled innovation bringing about
the transformation of the financial services sector.
Our investments include marketplaces (e.g. deposits, lending, car repairs and legal services),
security (e.g. fraud), online distribution models (e.g. mortgage broking, personal lines insurance
as well as car loans) and software (e.g. SaaS, data management).
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
Meta Alpha was born from a group of professionals working in the banking, payments, cryptocurrency and regulatory space for decades where they saw the demands for a comprehensive solution for clients interested to setup a payment or crypto shop in Singapore but struggle to comprehend the regulatory landscape in Singapore and finding the right resources to make it work.
Right now in the market, there isn’t a single company that could provide the end-to-end solution to helping the clients from setting up the company, to developing business plan, organisation structure, compliance software and AML policies to hiring and training needs of the company. We are not here just to provide “consultancy services” but to become partner in helping you setup your company right from the start.
The team consists of industry professionals, consultants, former regulators and bankers who put together to ensure that clients are receiving the best professional guidance and help that they need to navigate the regulatory landscape and setting the company up for success.
Stripe offers a payment processing platform
OxPay is MAS-licensed, empowering any business with digital payments built for speed and scale.
Hive Up is a platform created to empower each individual in achieving their own version of financial freedom in a fun and unintimidating approach. With the right knowledge and tools, we believe you can make better-informed decisions as you increase in confidence and gain more control of your financial journey.
Hive up was acquired by Prive on Jan 2019
Sharesies is an investing platform bringing fractional US, NZX and ASX shares to Australia and NZ
We are a Singapore based technology company. We are a technology company.
We are building the future of social and payments.
LALA World is building a Global Digital Decentralized Financial Ecosystem to support the inclusion of the Unbanked, Undocumented, Micro-entrepreneurs, Students and everyone else.
The LALA ECOSYSTEM enabled by LALA World is a single sign-on platform revolving around their issues and problems like employment, Digital Identity, healthcare, community build up, government and NGO partnerships by capitalizing the Blockchain revolution to bridge the gap between cash and the digital world. LALA World has recently launched its Crypto Flagship product ARAX Wallet Mobile App which is a universal Crypto wallet providing multiple levels of services including but limited to Clientrypto Exchange, Mobile Topup/Bill payment through Crypto etc.
1-Net is a carrier-neutral data center service provider, we provide a comprehensive range of integrated services including network connectivity, managed services, work area recovery suite, cloud and media delivery services. 1-Net North Data Center is the First Tier III Constructed Facility certified by Uptime Institute in Southeast Asia. It is a purposed-built facility to support mission critical data applications, tailored to meet high security requirement of the financial institutions and payment service providers. The data center has adopted MAS’s Technology Risk Management guidelines on TVRA and attained Payment Card Industry Data Security Standards compliance. 1-Net has also adopted the OSPAR as established by The Association of Banks in Singapore (ABS) to elevate the trust to its financial customers as a data center service provider.
LoanOwl offers a comparison software which works with banks and accredited lenders to provide updated rates provided by them. It provides services for personal, SME, education, and mortgage loans.
Telcoin leverages blockchain technology to provide low-cost, high-quality financial products for every mobile phone user in the world
GrabLink is Grab’s newest payment processing business.
SeedIn is founded by entrepreneurs, for entrepreneurs. We are the only platform that works and thinks like an SME – resilient, steadfast, filled with tenacity. We are more than tech. We are more than finance. We are simply more. Most platforms are known only for their financial experience, with ex-bankers, fund managers and consultants. We are armed with the best of both specialties – Finance and Technology. We are the only hybrid in the financing space and this makes us the key industry disruptors. Being cutting-edge gives us a winning edge. Credibility and values shape our results. TRUST is a must. Reputation is our foundation. We have dedicated a big part of our work to earn and establish trust with clients and investors. This is how we delivered our promise and achieved the lowest default rates compared to our competitors, at a remarkably 0% over the last 2 years. Like a private bank, but friendlier. And within everyone’s reach. Every client, big or small, deserves reliable service with a personal touch. We go through great lengths to make sure that premium financial services are fully accessible to SMEs and start-ups. And we have statistics to prove it. More than a proof of concept, we yield results: has facilitated over SGD $166,702,955 worth of loans since its launch in February 2014 and has collectively facilitated SGD $2,880,793,177 for SMEs across Asia.