PHILLIP NOVA PTE. LTD.

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

Providing Custodial Services

Advising on Investment Products

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

Issuing or Promulgating Analyses/Reports on Investment Products

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

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