Nearex Pte Ltd
Nearex is a rapidly growing fintech company, providing a breakthrough cashless payment technology that’s revolutionizing small payments across emerging markets. Founded in 2012, by professionals from the mobile and fintech industry, Nearex teams passion is to digitize small everyday payments where cash continues to dominate.
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.
Innovative digital payments solution and service provider with presence in South-East Asia
We are the management arm of the various microfinance business in the SE region
SenSen is a data analytic and payments processing company headquartered in Singapore, which aims to deliver the future of payment, by integrating alternative payment methods into existing infrastructure.
Quant Investment specialises in teaching SMEs to manage their business cashflow better.
We are a regulatory compliance consulting frim assisting firms with their interactions with MAS.
Sibedge is a trusted provider of customized FinTech services
We’re making payments as accessible and resilient as the internet.
MariBank is a digital bank, licensed by the Monetary Authority of Singapore (MAS).
XCUB-E is a Corporate Venturing-as-a-Solution Platform
The modern payment and bank integration solution
GAIT is a Singapore-based Climate Group specialising in carbon projects and green technologies.
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Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
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Ottogo has developed a comprehensive solution & tools for quantitative trading in the digital currency domain.