MONFX PTE. LTD.

Incorporated in Singapore

Licence Type/Status

Capital Markets Services Licensee

Dealing In Capital Markets Products

  • Over-The-Counter Derivatives Contracts

Exempt Financial Adviser

Advising on Investment Products

  • Over-The-Counter Derivatives Contracts
  • Spot Foreign Exchange Contracts other than for the Purposes of Leveraged Foreign Exchange Trading

Major Payment Institution

Major payment institutions provide any combination of regulated payment services, regardless of transactional volume or e-money held. Major payment institutions are subject to more comprehensive regulation than standard payment institutions as the scale of their operations pose greater risks. For example, a major payment institution must comply with requirements to protect customer money.

Account Issuance Service

Domestic Money Transfer Service

Cross-border Money Transfer Service

E-money Issuance Service

Key Personnel

Chief Executive Officer

LAI GUANDA

contact

Contact Icon http://www.monfx.com
Phone Icon +65 6914 0850
Address Icon 5 SHENTON WAY UIC BUILDING #10-01 068808