Our SVF Package

Our Stored Value Facility (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.

 

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