MOOMOO FINANCIAL SINGAPORE PTE. LTD.

Incorporated in Singapore

Licence Type/Status

Capital Markets Services Licensee

Dealing In Capital Markets Products

  • Securities
  • Collective Investment Schemes
  • Exchange-Traded Derivatives Contracts
  • Over-The-Counter Derivatives Contracts
  • Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading

Product Financing

Providing Custodial Services

Exempt Financial Adviser

Advising on Investment Products

  • Collective Investment Schemes
  • Securities
  • Exchange-Traded Derivatives Contracts

Issuing or Promulgating Analyses/Reports on Investment Products

  • Collective Investment Schemes
  • Securities
  • Exchange-Traded Derivatives Contracts

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.

Digital Payment Token Service

Key Personnel

Chief Executive Officer

CHIA SWEE YE, GAVIN (XIE RUIYE, GAVIN)

contact

Contact Icon https://www.moomoo.com/sg
Phone Icon +65 64391100
Address Icon 1 RAFFLES QUAY #39-02 048583