Directory · SG
Banking in Singapore
A register of firms and the professionals working at them in the Banking sector based in Singapore. Browse the public index, then filter or export on Kipplo.
Companies
94 on file
First Abu Dhabi Bank Fab
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises. Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates. To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the bank’s promise to support its stakeholders’ goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward. Privacy Policy https://bit.ly/3iORn8G
1001 to 5000 staff
Ing Apac
In the Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, the Philippines, Singapore, South Korea, Taiwan and Vietnam. ING offers both retail and wholesale banking services in Australia. Our regional presence also includes a 13% stake in Bank of Beijing, China and a 23% stake in TTB Bank, Thailand.
1001 to 5000 staff
Youtap Mobile Money
Youtap Mobile Money formerly Verifone Mobile Money is a global provider of Digital Banking, Payments, and Retail Solutions. Verifone is a significant shareholder in Youtap and together we are taking Digital Banking & Retail POS solutions to the world. Learn more about Youtap at Learn more about Verifone at
201 to 500 staff
Bankchamps Pte Ltd
1 to 10 staff
Flashwire Group
Pioneering a digital future focused on financial freedom Flashwire is a fintech service provider working to revolutionize the way people interact with traditional financial services. We are a team of experienced compliance experts, bankers, software engineers, financial advisors, attorneys, and digital asset traders. We are comprised of a team of financial industry experts who know blockchain technology, cryptocurrency, banking, and finances. At our core is a fundamental belief that public trust is essential to our role as a hybrid between traditional banking and digital banking. Our innovative platform ensures enhanced security and compliance while being more user friendly, convenient, and having more robust features than traditional banking institutions.
11 to 50 staff
Foqus Capital Pte Ltd
Business consultancy.
1 to 10 staff
United Capital Consultancy
We are an independent consultancy firm that assist SMEs to get financing from SPRING Singapore and financial institutions (FI), for example banks (DBS, UOB, OCBC, RHB, Maybank, CIMB, SCB, HSBC, etc), finance companies (Hong Leong Finance, Singapura Finance, etc), leasing companies (ORIX, Ethoz, etc), factoring companies (IFS, Bibbly, etc). We connect a transformational financing for our clients with the FIs. To secure such financing are critical for our client to achieve sustainable growth. Our services include working capital schemes, government grants and various incentives aimed at increasing SMEs capabilities in the running of an efficient business in the areas of Business Financing and Commercial Property Financing Solutions. We ensure that the financial institutions have better understanding of our clients, and assess them correctly on the risk- reward profile. Thus instilling confidence in our clients’ future. Our values of integrity, trust, dedication and passion for results have enable us to be effective for our clients.
1 to 10 staff
Bw.Com
BW.com is the world's first pool-based digital derivatives trading platform, providing value investment platform for miners, digital currency investors and users in 45 countries. Headquartered in Singapore, BW has set up operation centers in Australia, Singapore, Korea, Japan, Malaysia, Thailand, Philippines, Taiwan and other countries and regions. BW has launched mainstream currency trading, regular contracts, pre-circulation contracts, sustainable contracts, index contracts, up/down contracts and other trading products. Find us on Coinmarketcap Global Exchange Ranking.
51 to 200 staff
Bancly
Bancly is the world’s only foresight consultancy built exclusively for banking. We help boards and CEOs navigate structural change, link emerging risks to performance, and make decisions that protect relevance, capital, and growth. Since 2012, we’ve partnered with over 90 banks across 32 countries to embed future-ready strategy at the heart of leadership.
1 to 10 staff
Duspay
DusPay provides excellent High Risk Merchant Account Services, including high risk offshore merchant account and online credit card processing with inbuild gateway. Our aim to simplify the life of the merchants while improving the cash flow and addressing their payment & online credit card processing needs to boom their businesses. DusPay can assist you in understanding and creating your offshore merchant account and guide you through the underwriting procedure followed by the bank while on boarding an application. Whether you need a start-up merchant solution, a recurring billing payment account, or you want to minimize or eliminate rolling reserves or set up an offshore business account, you can relay on our experienced team to provide you with the services you need for your online business. Regardless of which market you choose to target, be it traditional straight sale, continuity programs, or grey area growth of the markets, you have the capability for long-term success, even if you have been denied approval by other high risk merchant account providers or Payment Gateway Providers. We at DusPay do inhouse processing for the applications. Our relationship banks allow us to onboard almost evey genuine business across the word, unless they prove them self as fare-business.
501 to 1000 staff
Icompareloan
iCompareLoan.com was set up specifically to help people with Home Loans either for Refinancing or new property purchase. You can compare rates here and upon finalizing a package, liaise with the Singapore banks directly. The iCompareLoan advantage - All the bankers from their respective banks on our panel are carefully selected and filtered throughout the years. They represent the best of the breed bankers who are both knowledgeable and ethical. iCompareLoan.com continues to monitor the bank's performance constantly through customer feedbacks as well as (From time-to-time, with the agreement of the customer) accompany customers to sit in at the session, where the respective bankers will be graded.
1 to 10 staff
Buy Bitcoin Leads
We are a Leads Sharing Company. We have more than 10 Million contacts in Cryptocurrency Industry.
11 to 50 staff
Cougarswap
COUGARSWAP - THE HIGHER THE BETTER CougarSwap is a next generation Advanced Yield Farming Strategies on Binance Smart Chain with lots of features that focus on stability and safety. Highlight Features 1. Automatic Liquidity & Automatic Burning 2. Harvest Lockup 3. Anti Whale 4. Referral Program 5. Support PancakeSwap V2 6. AMM - Lottery - Rolling 7. CBANK 8. CVaults
201 to 500 staff
Mortgage Consultancy
Mortgage Consultancy is your One Stop Solution. Our Dedicated Team is Made Up of Ex Bankers, Financial Planning Managers & Real Estate Directors. With our Vast Experience & Proven Track Record, our Objective is to Compare the Best Rates Offered by Various Banks in Singapore which Best Suit the Client’s Mortgage Needs and Expectations. Hence, the Advice Offered by our Mortgage Planners & Asset Strategists is Independent and Unbiased as They are Not Tied Down by Any Banks. By Engaging our Services, This has Proven to be Very Cost Effective and a lot of Time Saved for Home Owners. Our 45 Minute Comprehensive Consultation with our Mortgage Planners & Asset Strategists is FREE for Home Owners. We are Only Being Paid Directly from Banks in the Event if the Client Decides to Take Up the Proposed Housing Loan Offer from the Bank. Many Clients have Entrusted their Mortgage Matters to Us which Include Seeking for Approval in Principle (AIP) before Committing into Any Sales and Purchase Agreement with the Property Seller/Developer, Refinancing of their Existing Property Loans for Existing Property Owners, Equity Term Loans for Existing Property Owners to Cash Out Liquid Cash Without Selling their Existing Properties etc. Our List of Accolades Include: Year 2018 - Top 100 Mortgage Blog Worldwide. January to July 2017 - Maybank Top Mortgage Loan Partner (Partnership Excellence Award) Guest Writer Contributor in Singapore Business Review. Educational Seminar to MNCs like ST Electronics etc. As Seen on Kiasu Parents, Renotalk, SG Invest Bloggers, SG WealthBuilder, SG Wedding Guru, Talking Singapore etc.
51 to 200 staff
Gm Creditz
We have built our business on solid principles by offering a fair and transparent service, and, as a reputable lender, we make sure you can afford your repayments. Depending on the amount, we offer unsecured loans so you don´t need to secure an asset like your house or car against the loan. You don´t need a guarantor either as we work hard to provide you with the money you need at a rate you can afford.
Se Investment
We are a legal moneylender licensed by the Ministry of Law (MinLaw), therefore you can trust us with your information handled with the utmost confidentiality.
1 to 10 staff
Asset Management Uk
Founded on 25 June 2016 in the wake of Brexit by our managing directors (below), we help clients across the UK with asset and capital management. We already have over 200 clients, with a projected turnover for the yearend of £6-8mil. We have experienced rapid growth since our formation, starting with under 5 staff, all in the UK. We now have over 75 staff, split across the UK and Singapore, with the intention of groing to over 200 by the end of 2021, providing economic climate remains the same or improves. Currently only operate in UwK, with 60% of clients in London, but looking to expand to USA and Asia soon, probably by acquisition. Our main client group is businesses with an annual turnover of over £7.5mil (large businesses) and individuals with a personal net worth of £10mil and above. However, we would be very happy to assist other institutions and governments, at our perogative - please send us a brief email listing your requirements and of your portfolio. We can help with most aspects of asset and capital management, providing advice and action. We have an investment associate at hand 24/7 for all UK clients, who can contact on the 0800 number provided. They can assist with financial emergencies and urgencies. Clients in Asia can call on the number provided to them. At least one Associate from each of the key departments from both offices will be at hand 24/7.(executive and managing) Directors only available during office hours.
11 to 50 staff
Bsi Bank Limited
1 to 10 staff
Dexstack
At DexStack, we help firms and companies launch Decentralized Exchanges quickly. DexStack was spun off as a project to enable a group of traders to trade ERC20 tokens in a secure and transparent manner without having to transfer the custody of their funds to an wallet of a centralized exchange. Our aim is to enable private group of traders or companies to start their DEX and let anybody trade ERC20 tokens on the Ethereum blockchain in a secure and transparent manner. We provide off-the-shelf white-labelled suite of front-end, backend and smart contracts to launch your own exchange in one week. Our white-label DEX suite lets you control the tokens you would like to enable for trading, customize the transaction fees and gets analytics on the usage of your DEX. Why another DEX? We believe, the proliferation of localized decentralized exchanges for different countries would bring transparency and fuel the decentralization ethos of Ethereum at scale. Companies in different regions can server and market their DEX in a far more cost-effective manner than a single company spread over multiple geographies.
1 to 10 staff
Fintech United Group
Fintech United Group is an agile Singaporean fintech company working under MPSVF financial license
11 to 50 staff
Million Dollar Exchange
1 to 10 staff
Mjma Pac
1 to 10 staff
Loansupermart
1 to 10 staff
Sir Money Changer
1 to 10 staff