Country _ Name
Singapore
SectionTitle
Payment Services2.0000000000002Singapore931
Asset and portfolio management3.0000000000002Singapore932
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Singapore933
Trading platforms/social trading platforms/signal following5.0000000000002Singapore936
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Singapore938
DLT and cryptocurrencies7.0000000000002Singapore937
Loan services/factoring/loan broking/finetrading8.0000000000002Singapore939
Identification9.0000000000002Singapore948
Online banking services10.0000000000002Singapore940
ICO/token sale11.0000000000002Singapore947
InsurTech12.0000000000002Singapore943
RegTech and compliance management13.0000000000002Singapore944
KYC requirements14.0000000000002Singapore945
Signature requirements15.0000000000002Singapore946

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

Close

Choose country