Singapore Major Payment Institution
Established Singapore Major Payment Institution (MPI) with long operating history, local management and banking relationship in place. 📌 Key Highlights • Incorporated in 2006 • Active exempt private company • Two Singapore-resident directors • Two local shareholders • Team: 3 full-time + 1 part-time employee • Cross-border money transfer and money-changing services • ASEAN currency […]
Singapore SPI License
Clean dormant Singapore Standard Payment Institution (SPI) structure available for acquisition. 📌 Key Highlights • Fully compliant corporate vehicle • Dormant structure • No debt • No operations • No legacy liabilities 💼 Licensed Activities • Cross-border money transfer services • Domestic money transfer services • Merchant acquisition services Suitable for global payment companies, fintech […]
 Singapore MPI Licensed Entity
Major Payment Institution (MPI) regulated by MAS. • Issued in 2021 • Licensed for inbound & outbound cross-border money transfers • Corporate bank accounts included • Clean compliance record • Meets MAS minimum activity requirements • Indefinite validity subject to ongoing compliance Ideal for: • Remittance operators • FX & payments businesses • Fintech expansion […]
Singapore MPI
Singapore MPI Licensed Entity for Sale 🔹 License Type: Major Payment Institution (MPI) 🔹 Jurisdiction: Singapore 🔹 Regulator: MAS (Monetary Authority of Singapore) 🔹 Year of Issue: 2021 🔹 Scope: Inbound & outbound cross-border money transfers 🔹 Corporate Bank Accounts: Included 🔹 License Status: Clean record, meets MAS minimum activity standards 📊 Validity: Indefinite, subject […]
Singapore Company With MT4
✅Company formation year: 2014 ✅Seller specification: 10k deposit paid upfront to start the due diligence process  Asset Number: 2771
