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Billion Transacted Volume
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Accounts Remitted
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Active FI Partners
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Countries
Facts and Figures
We’re good with numbers
Facts and Figures
We’re good with numbers
Trade-Based Money Laundering (TBML) in Asia: Trends and Detection Strategies
A Report by CYS Global Remit Legal & Compliance Office Part 2: Emerging TBML Trends in Asia Introduction As supply chains digitise and trade routes evolve, TBML typologies are adapting just as quickly. Staying ahead of these trends helps compliance professionals calibrate monitoring thresholds, evolve static rules into smarter models, and design targeted Enhanced Due Diligence (EDD) checkpoints that reflect present-day risks. Key Trends Shaping TBML in Asia Systematic Over/Under-Invoicing...
Fast Is Expected. Predictable Is Exceptional.
Why the Next Frontier in Cross-Border Payments Isn't Speed – It's Certainty A Report by CYS Global Remit Digital Media Marketing Team For years, the cross-border payments industry has competed on one promise: faster transfers. From real-time payment rails to instant settlement networks, innovation has largely been measured by how many seconds or minutes can be shaved off the payment journey. Speed has become the benchmark by which many providers define success. And rightly so. Faster payments...
Workplace Safety and Health: Meeting Singapore Standards
A Report by CYS Global Remit Human Resource Management Unit Creating a Safe and Supportive Workplace Workplace Safety and Health (WSH) is a key priority for organizations operating in Singapore. A safe work environment not only protects employees from potential risks but also supports business continuity, employee confidence, and long-term organizational success. Guided by the Workplace Safety and Health Act and enforced by the Ministry of Manpower (MOM), these standards are designed to...
Article and News
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About Us
We are a leading Singapore major payment institution specializing in cross-border payments in the Asia Pacific region. Our main focus is to serve the SME communities as well as other payment service providers in major APAC cities.
Our Brand started in 1981 and we have been continuously providing FX liquidity in North and South Asia corridors for most Asian exotic currencies, including CNY, with cross-border payment and domestic transfer facilities to our customers.
$0
Billion Transacted Volume
0
Accounts Remitted
0
Active FI Partners
0
Countries
Trade-Based Money Laundering (TBML) in Asia: Trends and Detection Strategies
A Report by CYS Global Remit Legal & Compliance Office Part 2: Emerging TBML Trends in Asia Introduction As supply chains digitise and trade routes evolve, TBML typologies are adapting just as quickly. Staying ahead of these trends helps compliance professionals calibrate monitoring thresholds, evolve static rules into smarter models, and design targeted Enhanced Due Diligence (EDD) checkpoints that reflect present-day risks. Key Trends Shaping TBML in Asia Systematic Over/Under-Invoicing...
Fast Is Expected. Predictable Is Exceptional.
Why the Next Frontier in Cross-Border Payments Isn't Speed – It's Certainty A Report by CYS Global Remit Digital Media Marketing Team For years, the cross-border payments industry has competed on one promise: faster transfers. From real-time payment rails to instant settlement networks, innovation has largely been measured by how many seconds or minutes can be shaved off the payment journey. Speed has become the benchmark by which many providers define success. And rightly so. Faster payments...
Workplace Safety and Health: Meeting Singapore Standards
A Report by CYS Global Remit Human Resource Management Unit Creating a Safe and Supportive Workplace Workplace Safety and Health (WSH) is a key priority for organizations operating in Singapore. A safe work environment not only protects employees from potential risks but also supports business continuity, employee confidence, and long-term organizational success. Guided by the Workplace Safety and Health Act and enforced by the Ministry of Manpower (MOM), these standards are designed to...
Article and News
Update information about global investment with us.