with innovative structures using cutting edge and the traditional finance.
compliance to lead the industry.
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.
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.
1 Marina Boulevard #15-01/02 One Marina Boulevard Singapore 018989
1 Aug 2023
USD2,200,000 (Paid in capital USD10,837,000 for Penguin Securities Holding Pte.Ltd.)
Allen & Gledhill LLP, Nishimura & Asahi (Singapore) LLP
EY Corporate Advisors Pte. Ltd., KPMG Services 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 not currently regulated by the Monetary Authority of Singapore for undertaking any regulated activity, and is currently applying to the Monetary Authority of Singapore to obtain a capital markets services licence under the Securities and Futures Act 2001 to undertake 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. does not currently provide any services to any person, whether in Singapore or outside of Singapore, and the information on this website is for informational purposes only.