LIQUID

Liquid Group is your trusted fintech partner, focused on revolutionising digital payment solutions. Headquartered in the heart of Singapore, we proudly operate as a Major Payment Institution (MPI), regulated by the esteemed Monetary Authority of Singapore (MAS)... Compliance : Liquid Group is committed to high ethical standards in our business activities. Our compliance programme on Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT), sanctions, and other financial crimes seeks to ensure that these related risks identified by Liquid Group are appropriately addressed and mitigated, where required, such that we conduct business activities with our partners within a safe environment... At Liquid Group, we specialise in delivering innovative global digital financial services that cater to both businesses and individuals. Our core areas of expertise encompass Domestic & Cross-Border Payments, Account & E-money Issuance, and Merchant Acquisition.

Also known as: Liquid Group

Primary location: Singapore