Additional information is still being gathered to provide a more comprehensive assessment. We encourage verifying details during this period.
DIGITAL TREASURES CENTER PTE. LTD.
UEN:201935231K
Recently transacted with DIGITAL TREASURES CENTER PTE. LTD.?
How would you rate your overall satisfaction?
Be a part of the community and help others make informed decisions by sharing your experience. Your feedback not only helps the business improve but also assists other customers in choosing the best services and products available.
DIGITAL TREASURES CENTER PTE. LTD. has a TrustScore of 61. Our system is actively collecting and analyzing information about this business. Additional data points are being verified and processed.
Our preliminary analysis has revealed key insights about DIGITAL TREASURES CENTER PTE. LTD.'s performance and market presence. Here‘s a summary of our findings:
Has been operational for several years
Has a employer brand presence on career platforms
Official business profile found on major search engines
8 The winners for the SFF Global FinTech Awards 2022 (presented by SFA) are: Top 10 FinTech Leaders
The Monetary Authority of Singapore (MAS) granted yesterday (August 1) Digital Treasures Center (DTC) its Major Payment Institution (MPI) licence to offer Digital Payment Token services in Singapore. The company believes that cryptocurrencies have the potential to revolutionise the payments industry, and focuses on enabling cryptocurrency payments for merchants. DTC had previously been operating under an exemption from the Payment Services Act, and received an in-principle approval from MAS in March. With this MPI licence, DTC is now a fully regulated provider under MAS. Following which, it can provide account issuance services, merchant acquisition services, domestic and cross-border money transfer services, e-money issuance services, and Digital Payment Token Services.
2 August 2022
66195
Transaction/Payment processing services
Other financial service activities, except insurance and pension funding activities n.e.c.
Have questions? We’re here to help you.
Scam.SG's TrustScore is an AI-driven engine that evaluates a business's trustworthiness by analysing data such as customer feedback, behavioral patterns, and compliance records. This comprehensive assessment results in a numerical score reflecting the entity's reliability.
SHOPEEPAY PRIVATE LIMITED
MBS CAPITAL MANAGEMENT PTE. LTD.
AVEPAY PTE. LTD.
EVONET GLOBAL PTE. LTD.
SIMPLIPAY
RARA GLOBAL VENTURES PTE. LTD.
LT PAYMENTS PTE. LTD.
GENESIS ASIA PACIFIC PTE. LTD.
CBIPAY PRIVATE LIMITED
PHOTON DANCE GLOBAL PTE. LTD.