is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
描述
主要支付机构根据《支付服务法》（“PS 法”）获得许可和监管，可以提供支付服务而不受特定门槛的限制。
PS 法案第 6(5) 条规定了这些阈值。总之，这些是：
任何支付服务（电子货币账户发行和货币兑换服务除外）的每月交易额为 300 万新元。
两项或多项支付服务（电子货币账户发行和货币兑换服务除外）的每月交易额为 600 万新元。
500 万新元的每日未偿还电子货币
请注意，仅提供货币兑换服务的实体应持有货币兑换许可证。在规定门槛下提供支付服务的实体应持有标准支付机构牌照。
要查看新加坡主要支付机构的列表，请参阅金融机构名录。
成立年份：2018
执照年份：2018
总部：新加坡
银行：新加坡和香港
状态：活跃。干净记录。
权限：
– 开户服务
– 国内汇款服务
– 跨境汇款服务
– 商户收购服务
– 电子货币发行服务
-数字支付令牌服务
– 货币兑换服务
Basic Details
Target Price:
$2,500,000
Business ID:
L#20210050
Country
新加坡
City:
新加坡
详情
Similar Businesses
Published on 24 3 月, 2021 在 8:09 下午. 更新 16 3 月, 2023 在 9:59 下午
英国 (FCA) 匹配的主要经纪商
$1,500,000
货架公司, 货架公司
沙特快速发展的物流公司
$2,000,000
Logistics Company, 货架公司
资本市场服务 (CMS)
$4,000,000
货架公司, 货架公司
PREVIOUS PROPERTY
英国 (FCA) 匹配的主要经纪商
NEXT PROPERTY
资本市场服务 (CMS)