SINGAPORE STORED VALUE FACILITY (SVF)

Turn-Key Solution for Your Transaction Banking Business

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    SVF

    © 2015-2017 SingaporeSVF.Com - B4B Consulting Group AG - Seychelles

     

    The information provided on this website is general in nature and does not represent tax, financial or legal advice in any jurisdiction.
    No banking or financial service of any kind is offered on this website. Links to other sites are provided for your convenience only.
    Such links do not constitute or imply endorsement or recommendations of any other company, product or service.
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    Our Stored Value Facility (SVF) Package

    Our SVF Package

    We offer a complete SVF package including:

     

    • Incorporation of your SVF Business Entity in Singapore

    • Anti-Money Laundering (AML) Compliance Program

    • Local Nominee Director (minimum one resident director required)

    • Registered Office and Annual Report Filings

    • EBANQ® Online Banking Software

    • Worldclear Multi-Currency Clearing Accounts (USD, EUR, GBP, JPY, SGD, NZD, AUD and more)

    • Introduction to Debit Card Issuers

    • BIC Identifier Code Registered on SWIFT®

    • Assistance with MAS Approval Application*

     

    *MAS Approval is required only when/if the SVF will hold more than $30 million in total deposits.

     

    To receive pricing and further details, please send us a brief description of your anticipated activities. We will contact you promptly with details and a description of the procedure. 

     

    Please use the contact form for initial contact.