Can a corporate holding type company open this bank? The holding level is more such?

2023-05-04

It is not a bank, but a financial institution licensed by Statrys to operate as a money service provider in Hong Kong and as a small payment institution in the UK, regulated by the Customs and Excise Department and the Financial Conduct Authority in the UK. Client funds are held with a partner bank (DBS Bank), which is one of the largest banks in Southeast Asia with a banking license.

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