Kilde Pte Ltd
We are a global team of financial professionals who worked with large banks and investment companies. We are creating products that facilitate access to financing and investment opportunities to new market segments.
TranSwap is a P2P currency exchange platform that matches FX needs of users with other users at the mid-market exchange rate. The money is transferred to TranSwap?s segregated account, and the currency exchanges of the users are matched accordingly.
Trivium builds financial infrastructure that enables companies to seamlessly integrate investment products into their user experiences
At FINBOURNE our solutions empower investment data processes and drive operational growth.
Linklaters has been in Singapore for over 25 years. Being a central hub for activity across so many sectors and jurisdictions, our team advises clients in Singapore and across the wider South East Asia region.
Innovation is at the heart of everything we do and our team are working on some of the most unique and first-of-a-kind transactions and projects across the region, as new trends, transaction types and technologies emerge.
As one of the few international firms to be awarded a qualifying foreign law practice (QFLP) licence by the Singapore Ministry of Law, we practice Singapore law as well as English and U.S. law.
Group8 is a cybersecurity solutions provider for high-risk organisations.
Utilizing A.I. to create personalised prediction models to analyse different financial markets
e-Buy Iobjective is to acquire merchants to offer e-payments and loyalty points redemption
Qapita is a Singapore headquartered digital equity management platform for private companies
imple2Trade is a SaaS platform that helps capital markets industry players
FNS (M) Sdn Bhd a wholly owned subsidiary of FNS Value Co. Ltd, Korea.
Our Singapore office is a South East Asian hub and gateway to the subcontinent. We use our sector and legal knowledge here to advise on both English and Singapore law.
Singapore is a leading global financial centre, a global commodities hub and a premier fund management hub in Asia. To best support our clients, we are experienced in appearing before the two major international dispute resolution institutions: the Singapore International Arbitration Centre and the Singapore International Commercial Court.
The team in Singapore is passionate about providing access to justice for those in need. They have worked, alongside the Hong Kong office, on a pro bono basis with Justice Without Borders (JWB) – a unique non-profit organisation helping migrant workers to seek compensation for exploitation or abuse even after they have returned to their home jurisdictions.
Consulting for Fintech Company in SEA and Singapore
STACS is an Award Winner of the MAS Global FinTech Innovation Challenge Awards 2020, and a two-time awardee of the Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant, under the Financial Sector Development Fund administered by the MAS. STACS is also an IMDA Spark company.
Investment suitability is at the center of attention of the current regulatory waves. We enhance the investment & advisory value chain from research to distribution with suitability assessments, solving the cross-border distribution, product and tax suitability issues of financial service providers. The entanglement of client context, rules and data leads to our automated unambiguous suitability answer – down to the specific instrument level. Our solution is AI supported, as we developed a deep learning algorithm to read necessary documents.
We represent major multinational corporations, financial institutions, private funds and governments (both Asian and non-Asian) in their most complex, high-profile and sensitive matters, providing innovative solutions.
We focus on cross-border banking and finance (including project finance), capital markets, energy and infrastructure (including oil and gas), investment funds, mergers and acquisitions, private equity, restructurings transactions, and regulatory and compliance advice.
Furthermore, Gibson Dunn is renowned as a global litigation powerhouse, and we regularly handle cases of critical importance for Asian and global clients. We represent them in court, including in the U.S. Supreme Court, and in other forums including arbitrations.
Credid provides ID verification/AML products and services to Financial Institutions
Clik is a unified digital payment solution provider
Blockchain-powered cooperative banking for SMEs and internet merchants on Visa/Mastecard rails
Solve Advisors is a provider of fixed income pricing data, analytics & technology solutions.
Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries