CURRENCIES DIRECT PTE. LTD.
Incorporated in Singapore
Major Payment Institution - CURRENCIES DIRECT PTE. LTD. tdg as TorFX
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
|9 RAFFLES PLACE #04-00 REPUBLIC PLAZA 048619|