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.