Major Payment Institution License
GPTKB entity
Statements (30)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Financial License
|
| gptkbp:appliesTo |
Payment Service Providers
Digital Payment Token Service Providers E-money Issuers |
| gptkbp:category |
Payment Institution License
|
| https://www.w3.org/2000/01/rdf-schema#label |
Major Payment Institution License
|
| gptkbp:issuedBy |
gptkb:Monetary_Authority_of_Singapore
|
| gptkbp:jurisdiction |
gptkb:Singapore
|
| gptkbp:limitation |
No E-money Float Cap
No Transaction Volume Cap |
| gptkbp:regulates |
Payment Services
Account Issuance Cross-border Money Transfer Digital Payment Token Services Domestic Money Transfer E-money Issuance Merchant Acquisition Money-changing Services Payment Services Act 2019 |
| gptkbp:requires |
Reporting Obligations
Anti-Money Laundering Compliance Audit Requirements Cyber Hygiene Requirements Fit and Proper Criteria for Directors Minimum Capital Requirement Risk Management Procedures Safeguarding of Customer Funds |
| gptkbp:website |
https://www.mas.gov.sg
|
| gptkbp:bfsParent |
gptkb:Coinhako
|
| gptkbp:bfsLayer |
7
|