WHALET PTE. LTD.
Incorporated in Singapore
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.
Cross-border Money Transfer Service
|6, RAFFLES QUAY #14-06 048580|