Offering a safe and secure platform is our value proposition and important factor for our customers.
We ensure the highest levels of security and compliance to become the trusted partner for our customers.
We offer institutional-grade Digital Asset Products with innovative structure using Digital Assets,
Traditional Financial Products and Derivatives.
Offered by Penguin Securities Pte Ltd, regulated by MAS to offer dealing in capital market products, available for AI and II.
Digital Assets Derivatives are offered independently by a separate legal entity – Penguin Securities Trading Pte Ltd (not regulated by the Monetary Authority of Singapore), and not Penguin Securities Pte Ltd. For more information, please refer to the Payment Token Derivatives Disclosure. Available for AI and II.
Sindi is our proprietary platform designed to unlock the full potential of your digital assets with
advanced management solutions.
Wallet Management
Trade Management
Transactions Screening
API Integration with Service Providers
Whitelisting Addresses for Secure Digital Asset Transfers
Penguin Securities Pte. Ltd.
Licensed by MAS, License No. CMS101798
1 Marina Boulevard #15-01/02 One Marina Boulevard Singapore 018989
1 Aug 2023
USD6,000,000 (Paid in capital USD12,839,000 for Penguin Securities Holding Pte.Ltd.)
Allen & Gledhill LLP, Nishimura & Asahi (Singapore) LLP
EY Corporate Advisors Pte. Ltd., KPMG Services Pte. Ltd.
Penguin Securities Pte. Ltd. and Penguin Securities Trading Pte. Ltd. are wholly owned subsidiaries of Penguin Securities Holdings Pte. Ltd.
This website and its contents have not been reviewed by the Monetary Authority of Singapore. The information on this website pertains to Penguin Securities Pte. Ltd. only and does not pertain to Penguin Securities Holding Pte. Ltd. or any other related corporation of Penguin Securities Pte. Ltd., including but not limited to Penguin Securities Trading Pte. Ltd.
Penguin Securities Pte. Ltd. is currently regulated by the Monetary Authority of Singapore as a holder of a capital markets services licence under the Securities and Futures Act 2001 for undertaking the regulated activity of “dealing in capital markets products”. It is also applying to the Monetary Authority of Singapore to obtain a major payment institution licence under the Payment Services Act 2019 for providing “digital payment token services”. For this reason, Penguin Securities Pte. Ltd. currently only provides services in relation to its activity of “dealing in capital markets products” as regulated under the Securities and Futures Act 2001, but not for providing any “digital payment token services” under the Payment Services Act 2019.
All information published on this website is provided for informational purposes only and does not constitute, and should not be construed as, an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase or subscribe for any securities, financial instruments, investment products, or services in any jurisdiction, including the United States or the European Union. This website is not intended to offer access to any products and services. The information published on this website does not constitute investment advice.
