with innovative structures using cutting edge and the traditional finance.
compliance to lead the industry.
Our partners
in building a digital asset ecosystem
Mission
Achieve a digital asset ecosystem
where investors can solely focus on market risks
to grow their wealth
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.
Platform
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
Company
- Name
Penguin Securities Pte. Ltd.
- Address
1 Marina Boulevard #15-01/02 One Marina Boulevard Singapore 018989
- Establishment Date
1 Aug 2023
- Paid in capital
USD2,200,000 (Paid in capital USD10,837,000 for Penguin Securities Holding Pte.Ltd.)
- Law Advisors
Allen & Gledhill LLP, Nishimura & Asahi (Singapore) LLP
- Accounting/Tax Advisors
EY Corporate Advisors Pte. Ltd., KPMG Services Pte. Ltd.