Tag: mas singapore
Visit the web site of MAS Singapore, the Singapore Financial Authorities (mas singapore)
Aberdeen Langley - 20 Jul 2016
Aliquantum Capital Pte Ltd - 09 Dec 2013
Alliance & Dunbar Consultancy Inc. - 26 Oct 2016
Alliance Finance Plc - 26 Oct 2016
Alltra Limited (Alltra) - 26 Oct 2016
Amanah Nusa Indah Pte Ltd - 26 Jun 2015
Aqueous Hydroponics (Singapore) Pte Ltd - 09 Jun 2016
Armstrong Group International Ltd - 26 Oct 2016
Ashok Capital Inc - 30 Dec 2015
Ashok Capital Pte Ltd - 05 May 2016
Asia Pacific Bullion Private Limited - 27 Sep 2012
Asia Plantation Capital Pte Ltd - 18 Feb 2015
Asia Plantation Singapore Pte Ltd - 18 Feb 2015
Asia Strategic Mining Corporation Pte Ltd (Singapore) - 07 Apr 2016
Asia Trader and Investor Centre Pte Ltd - 20 Jul 2016
Asia Ventures Limited - 02 Mar 2012
Asiacap Corporation (Singapore) Pte Ltd - 15 Aug 2016
Asian Foreign Securities and Compliance Department (AFSCD) - 26 Oct 2016
Asian Precious Metals Trade Ltd - 05 Feb 2016
Astral European - 26 Oct 2016
Athelington International, UK - 26 Oct 2016
Atlantic Credit & Trust Bank - 26 Oct 2016
Aureus Capital Pte Ltd - 22 Jul 2014
Australian Wine Index (S) Pte Ltd - 24 Aug 2015
Avenue International Advisors LLC - 07 Sep 2016
AX Holdings Limited - 09 Jun 2016
Bacall & Associates - 09 Jun 2016
Banco Capital - 20 Sep 2016
Bao Jing Trading Pte Ltd - 20 Nov 2012
Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd - 26 Oct 2016
Baylor Byrnes Brackman Group Inc. - 26 Oct 2016
Binarygoal - 26 Oct 2016
Black Mineral Pte Ltd - 07 Apr 2016
Blane and Blanchett - 26 Oct 2016
Boston Asset Management Pte Ltd - 26 Oct 2016
Capital Asia Group - 26 Oct 2016
Capital Group One Inc. - 26 Oct 2016
Capital Partners - 26 Oct 2016
CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd - 26 Oct 2016
Carlton Global Management - 26 Oct 2016
Castlewood Group Pte Ltd (CGPL) - 26 Oct 2016
CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd) - 23 Sep 2014
Citation Capital Asia Pte Ltd (CCAPL) - 26 Oct 2016
Clearwater International Limited (CIL) - 26 Oct 2016
CME Capital Pte Ltd - 26 Oct 2016
Credo Investments (S) Pte Ltd - 26 Oct 2016
Crest Asset Management - 26 Oct 2016
CTOption - 12 Jul 2016
Cuffz Holdings Pte Ltd (also known as CH Assets International Pte Ltd) - 23 Sep 2014
Davis Group International - 26 Oct 2016
Dawson & Fielding Inc - 24 Feb 2012
Desa Amanah Ltd - 26 Oct 2016
DM Gray Consulting - 26 Oct 2016
Dolphin Capital Asia Pacific (f.k.a Dolphin Capital Asia Pte Ltd) - 26 Oct 2016
Dolphin Capital GmbH - 26 Oct 2016
Dolphin International Group (Dolphin IG) - 20 Jul 2016
Don Tombia Herbert Investment Ltd - 26 Oct 2016
Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd) - 26 Oct 2016
DSB Singapore Pte - 26 Oct 2016
Dynamic Asia Growth Fund Limited - 26 Oct 2016
Eaglebanque - 26 Oct 2016
EcoHouse Group (EcoHouse) - 26 Oct 2016
Efzinitus Capital Pte Ltd - 26 Oct 2016
Elite Options Co - 09 Jun 2016
Endeavour Asia Services Limited - 26 Oct 2011
Eno Capital Transfer (Eno) - 26 Oct 2016
Enrich Wealth (S) Pte Ltd - 07 Apr 2016
Epic Research Singapore - 26 Oct 2016
EU Trading Group - 10 Jun 2016
Exit Strategy LLC - 14 Mar 2016
Expatriate Financial Services - 20 Jul 2016
Falon Group Limited - 26 Oct 2016
Far East Asset Management - 26 Oct 2016
Fidelity Escrow Services Ltd - 15 Aug 2016
Finance Alliance (FA) - 26 Oct 2016
FinnCiti (aka SMI Global Capital Limited and SMICAP) - 09 Jun 2016
First Asia Alliance Pte Ltd - 26 Oct 2016
First Pacific Network - 26 Oct 2016
Foreign Exchange Capital Markets LLC (FXCM) - 26 Oct 2016
FullForce Forex - 26 Oct 2016
FX Promax Limited - 26 Oct 2016
FX Strategies - 20 Sep 2016
FXCM Singapore Group - 27 Jun 2014
FXUnited Limited - 26 Oct 2016
Garner Goldstein Incorporated - 26 Oct 2016
GB Gold Pte Ltd - 20 Dec 2012
Genneva Pte. Ltd - 26 Oct 2016
GG Ideas Marketing Sdn Bhd - 07 Apr 2016
GINSystem Inc - 26 Oct 2016
Global Capital Management Pte Ltd - 06 Jul 2011
Global Corporate Strategies International (GCSI) - 20 Jul 2016
Global Financial Consultants Pte Ltd (GFC) aka Global Resources Consultants - 20 Jul 2016
Global GC Pte Ltd (Also known as Alcoin) - 07 Apr 2016
Global Intergold Asia Pte Ltd - 26 Oct 2016
Global Medical Financing, Singapore - 26 Oct 2016
Gold Insignia LLP (Gold Insignia) - 17 Mar 2011
Golden States Group Holdings Pte Ltd (a.k.a Golden States Group Holdings LLP) - 07 Apr 2016
GoldenBIRD (S) Pte Ltd - 07 Apr 2016
GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) - 07 Apr 2016
GoldenField Envirotech Pte Ltd (GEPL) - 26 Oct 2016
Green Cap Financial LLC (Green Cap) - 26 Oct 2016
Hamilton Trading - 26 Oct 2016
Harrington Management Ltd - 26 Oct 2016
Hawkins & Doyle Inc - 26 Oct 2016
Helix Investment Group Pte Ltd (formerly known as Wealsol Capital Global Pte Ltd) - 26 Oct 2016
HJ Gold Trading Pte Ltd - 20 Nov 2012
IAM Group (Also known as International Asset Management Group Ltd) - 07 Apr 2016
Icon Solutions - 18 Oct 2016
IME Advisors - 23 Sep 2014
IndexGB - 07 Apr 2016
Infinity Treasures Pte. Ltd - 02 Jul 2014
Instant Options - 26 Oct 2016
International Timeshare Refund Action - 18 Oct 2016
IOC Group Limited - 22 Oct 2012
IPIN Global aka IPIN Global Singapore Pte Ltd - 02 Sep 2016
Jardin Smith International Pte Ltd - 08 Dec 2015
JJ Poor To Rich AKA JJ Global Network Sdn Bhd and JJ Global N Pte Ltd - 15 Aug 2016
JP Moreau Ltd - 26 Oct 2016
KLC Partners - 26 Oct 2016
Lanson Financial Administration - 26 Oct 2016
LCGA Consultant Pte Ltd - 26 Oct 2016
Level Trade Limited - 15 Jun 2016
Life-Unity Global Pte Ltd - 07 Apr 2016
Lombard Grand Incorporated - 26 Oct 2016
Macro Realty Developments Pte Ltd aka Macro Realty Developments Pty Ltd - 23 Aug 2016
Mainstreet Global Advisors - 23 Aug 2016
Man Jing Trading Pte Ltd - 20 Nov 2012
Marblestone Partners Ltd - 26 Jan 2016
Marigold Global Markets Corporation - 26 Jan 2016
Marshall Browning Ltd - 26 Oct 2016
Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd - 26 Oct 2016
Medibroker International - 26 Oct 2016
Mercantile Sterling Management - 26 Oct 2016
MercerFX / Mercer Capital Ltd - 26 Oct 2016
Merx & Co Pte Ltd - 26 Oct 2016
MORE Assets Pte Ltd - 03 Mar 2016
MORE Global Holdings Pte Ltd (also known as MORE Assets Pte Ltd) - 03 Mar 2016
Morgan Glenwell Limited - 26 Oct 2016
Multi Management & Future Solutions Pte Ltd - 20 Sep 2016
Nax Capital Pte Ltd - 18 Oct 2016
Nectine Solomon Corporation - 26 Oct 2016
Noble Consulting Group Pte Ltd - 07 Sep 2016
Norstar Financial Group - 26 Oct 2016
O.C.M Online Capital Markets Pty Ltd - 23 Aug 2016
OCPC Credit - 26 Oct 2016
One Plantation Capital Pte Ltd - 15 Jun 2016
Onecoin - 21 Oct 2016
Pacific Prime Insurance Brokers Limited - 26 Oct 2016
Phoenix88 Credit Services - 26 Oct 2016
Piqudio Investments Pte Ltd - 15 Aug 2014
POL Strategic Investments Pte Ltd - 02 Sep 2014
Pollack & Quinn - 26 Oct 2016
Portable Fund - 26 Oct 2016
Premium Placements Management - 26 Oct 2016
Professional Administrative & Support Services (PASS) Pte Ltd - 26 Oct 2016
Profitable Group (Profitable Plots Pte Ltd) - 26 Oct 2016
Proven Oil Asia Ltd - 07 Apr 2016
Provident Capital Pte Ltd - 26 Oct 2016
Provisure / Provisave - 15 Aug 2016
Quantex Inc. - 26 Oct 2016
Realty Access - 18 Oct 2016
Reign Gainers Pte Ltd - 18 Oct 2016
Rey Del Wealth Management Pte Ltd (fna Wesan Pte Ltd) - 20 Nov 2012
Richard Watson Associates - 20 Jul 2016
Right Buy Properties LLC - 14 Mar 2016
RMC Client Services - 26 Oct 2016
Roth Group Plc/Pte Ltd - 26 Oct 2016
ScalaTrade - 08 Aug 2016
SG Gold Pte Ltd - 20 Nov 2012
Shenton Holdings Pte Ltd - 26 Oct 2016
Shenton Wealth Holdings Pte Ltd (Shenton Wealth) - 26 Oct 2016
Silverthorne and Chambers Inc (S&C) - 26 Oct 2016
Singapore Securities Options Futures Exchange (SSOFX) - 26 Oct 2016
Six Capital Pte Ltd - 07 Mar 2016
Solomon Alliance Management Pte Ltd (Solomon) - 26 Oct 2016
Solomon Financial Group - 26 Oct 2016
Sovereign Global Trading - 26 Oct 2016
Steinberg Investment Research AG - 26 Oct 2016
Stockbridge Consultants - 26 Oct 2016
Strategic Capital Partners Portfolio Management AG (SCP) - 26 Oct 2016
Strattenford Holdings - 26 Oct 2016
Suisse HK Limited - 26 Oct 2016
Suisse International Pte Ltd - 26 Oct 2016
Summit International Pte Ltd also known as Summit International Inc - 08 Aug 2016
Sunshine Empire Pte Ltd - 26 Oct 2016
Swiss Cash/Swiss Mutual Fund - 26 Oct 2016
TEC International Gold Pte Ltd - 23 Aug 2016
TFX Global - 26 Oct 2016
The Andaman Group - 08 Apr 2016
The Bottled Wealth Holdings - 26 Oct 2016
The Gold Guarantee Pte Ltd - 26 Oct 2016
The Gold Label Pte Ltd - 26 Oct 2016
The Peterson Group - 05 May 2016
The Singapore Method/The Malay Method - 15 Aug 2016
The Xenon Group (Xenon) - 20 Jul 2016
Thomas Castle Management - 26 Oct 2016
Titantrade.com AKA Titan Trade Capital Limited - 15 Aug 2016
Towry Law International - 26 Oct 2016
TP Eagle Venture Sdn Bhd - 26 Jan 2016
Trans-World Alliance Trading Ltd - 26 Oct 2016
Tropical Forestry Venture(s) Pte Ltd - 15 Jun 2016
Tzu, Waite & Associates Singapore - 26 Oct 2016
UFun Club - 26 Oct 2016
Union Acquisition Group (merged with Collins Capital Management) - 20 Jul 2016
Union Markets Limited (FXUM) - 15 Jan 2016
USFIA Singapore Pte. Ltd (also known as Gemcoin) - 26 Oct 2016
V Wealth Capital Pte Ltd - 20 May 2016
Venus Financial Markets Ltd. (VenusFX) - 19 Jul 2016
Viet Sin GB Stock Trade Co. - 07 Apr 2016
Vinsgold Enterprise Pte Ltd - 20 Nov 2012
Virgin Gold Mining Corporation - 27 Apr 2011
Walton International Group (S) Pte Ltd (Walton) - 26 Oct 2016
Warner Price Trading Ltd - 26 Oct 2016
WealSol Pte Ltd (WealSol) - 26 Oct 2016
Wealth Creation Investments Pte Ltd (formerly known as Global Internship Consultants Pte. Ltd.) - 07 Apr 2016
Wealth Insider Group - 10 Jun 2016
Wealth Solutions Management Pte Ltd - 18 Feb 2015
Weyhills Econometrics - 29 Jul 2016
Whitehouse Capital Pte Ltd - 26 Oct 2016
Winchester Investment and Trading Pte Ltd - 26 Oct 2016
Wind Mill Developments Overseas Ltd - 26 Oct 2016
Windsor International Management Ltd - 26 Oct 2016
XTrade AKA XForex, XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd - 23 Aug 2016
Yamato and Associates - 26 Oct 2016
Zochwell Group Pte Ltd - 27 Apr 2015