SVF
SINGAPORE STORED VALUE FACILITY (SVF)
Turn-Key Solution for Your Transaction Banking Business
Our SVF Package
Our Stored Value Facility (SVF) Package
We offer a complete SVF package including:
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Incorporation of your SVF Business Entity in Singapore
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Anti-Money Laundering (AML) Compliance Program
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Local Nominee Director (minimum one resident director required)
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Registered Office and Annual Report Filings
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EBANQ® Online Banking Software
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Worldclear Multi-Currency Clearing Accounts (USD, EUR, GBP, JPY, SGD, NZD, AUD and more)
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Introduction to Debit Card Issuers
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BIC Identifier Code Registered on SWIFT®
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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.