Find qualified professionals specialising in different fintech, crypto & fund management business types.
Aquinas Law Alliance is a Singapore law firm with a focus on ASEAN, China and India. We practice in four practice groups, namely, Corporate/Corporate Finance, Dispute Resolution (Litigation and Arbitration), Intellectual Property and Private Client and Real Estate. Our team of lawyers come from Singapore, Malaysia, China and India and together with our network partners, ASEAN Legal Alliance, more than 100 lawyers to serve clients with an ASEAN wide coverage in more than 10 offices in ASEAN.
Aquinas Law Alliance LLP
- Singapore Law Firm
- Boutique
- Legal Services
- Singapore
- What are some ways I should frame my digital tokens as utility tokens?
- Are all issuances of capital markets products required to be accompanied by a prospectus?
- Are there licensing requirements for running a fund which invests in crypto?
Founded in 2020, Fervent Chambers is a boutique firm that possesses core strength in resolving complex commercial disputes, private equity, venture capital and mergers & acquisitions. The firm assists companies from start-ups to listed multinationals and have particular industry expertise in the Construction, Oil & Gas, Shipping, Technology, Clean Energy and Hospitality sectors.
Fervent Chambers LLC
GYK Group has more than 40 years of audit, accounting, tax and advisory (Compliance, Risk, Finance and Ops) expertise in Singapore. The group serves entities from FIs/MNCs to SMEs and startups in Singapore and Malaysia, including crypto companies, from incorporation to providing operational support such as the secondment of experienced c-suite officers.
GYK Group
- Finance, Corporate & Consultancy Services
- Boutique
- Risk and Compliance Management
- Incorporation & Corporate Secretarial Services
- Tax, Accounting & Audit Services
- Singapore
- Fund Management: Family Offices
- How are digital assets such as NFTs, Tokens, Cryptocurrencies accounted (best practices)?
- Tax treatment of digital tokens in Singapore
Founded in 2018, Holland & Marie is a full-service compliance consultancy based in Singapore, and provides outsourced in-house counsel, risk management and C-Suite advisory to executive management and boards of directors. Collectively, Holland & Marie's consultants have professional expertise from Hong Kong, Japan, Korea, Japan, United States of America, United Kingdom and Singapore.
Holland & Marie
- Finance, Corporate & Consultancy Services
- Mid-sized
- Risk and Compliance Management
- Tax, Accounting & Audit Services
- Legal Services
- Singapore
- What are merchant acquisition services and how are they regulated in Singapore?
- How is decentralised finance (DeFi) regulated in Singapore?
- Are crypto derivatives regulated in Singapore?
Founded in 2018, KGP Legal LLC is a Singapore-licensed corporate and commercial law firm with an international focus, that provides seamless assistance to clients in Singapore, Hong Kong, China and Japan. It is a member firm of the InterAsia Law Alliance, a network of independent liaison law firms in the region.
KGP Legal LLC
- Singapore Law Firm
- Boutique
- Legal Services
- Singapore
- Are digital token (DT) offerings regulated in Singapore? If so, how?
- Who is exempt from the requirement to hold a capital markets services licence to deal in OTC derivatives contracts?
- Regulated advisory services related to Cryptocurrency/digital tokens in Singapore
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.
Merkle Science
- Digital Solutions Provider
- Mid-sized
- Risk and Compliance Management
- United Kingdom
- How to comply with the FCA's AML/KYC standards and mitigate compliance risk?
- How are cryptoasset service providers regulated in the UK?
- Who needs to register as a crypto asset business with the FCA in UK?
Incorporated in 2019, Millennium Law is a boutique law firm focused on corporate and commercial work and has advised many local and international clients on complex cross-border issues, ranging from corporate matters to multi-party arbitrations. The firm has served various banks, financial institutions, investment funds, multinational corporations to small and medium enterprises (SMEs), and start-ups.
Millennium Law LLC
- Singapore Law Firm
- Boutique
- Legal Services
- Singapore
- Am I allowed to work if I have yet to incorporate a company, as an EntrePass holder?
- What are the AML/CFT measures imposed on DPT service providers?
- What are the requirements for setting up a private limited company in Singapore?
Established in 2017, PDLegal LLC is a mid-sized full-service law firm based in Singapore. With industry recognised expertise, the firm delivers advocacy and advisory services to clients, based both in Singapore and overseas, on a wide spectrum of matters. The firm also has an India Desk and an active China Practice.
PDLegal LLC
- Singapore Law Firm
- Mid-sized
- Legal Services
- Singapore
- Non-custodian/self-hosted wallet requirements in Singapore
- What do I need to do to set up a “crypto fund” in Singapore?
- We are involved in the development and launch of a DeFi NFT gaming project and we are looking to issue tokens as part of our new game, what legal or regulatory considerations are there?
An enabler of entrepreneurship, Paul Hype Page & Co. was established in 2008 to represent foreign expats and locals who are dreamers and trailblazers with an insatiable entrepreneurial spirit to incorporate businesses while accounting for happiness and success through expert execution. We offer one-stop consultancy services for company incorporation across multiple jurisdictions in Asia, accounting, auditing, taxation, compliance, and visa applications with our in-house employment agency that specialises in Employment Pass, LOC, Dependent Pass & LTVP in Singapore and beyond.
Paul Hype Page & Co
- Finance, Corporate & Consultancy Services
- Mid-sized
- Incorporation & Corporate Secretarial Services
- Tax, Accounting & Audit Services
- Singapore
- Hong Kong
- Branch office vs subsidiary office
- What is the stamp duty rate in Singapore?
- Am I allowed to work if I have yet to incorporate a company, as an EntrePass holder?
Founded in 1976, Rajah & Tan Singapore LLP is one of the largest full service law firms in Singapore with affiliate offices in Cambodia, China, Indonesia, Laos, Malaysia, Myanmar, Philippines, Thailand and Vietnam. it is a member firm of Rajah & Tann Asia, a network of law firms in Southeast Asia with over 800 fee earners. Rajah & Tann is regarded as one of the "Big Four" law firms in Singapore. Its clientele ranges from multinational and Fortune 500 corporations to emerging high-tech enterprises and start-ups.
Rajah & Tann Singapore LLP
Withers KhattarWong LLP offers a full range of legal services to corporations, institutions and successful individuals, including some of the biggest companies and leading families in Singapore. The firm's lawyers are qualified to practice in a wide range of key jurisdictions including Singapore, Australia, British Virgin Islands, India, Indonesia, Malaysia, New Zealand, UK and US.
Withers KhattarWong LLP
- Singapore Law Firm
- Large
- Legal Services
- Singapore
- How are e-wallets safeguarded?
- Personal Data Protection requirements: obtaining customer contact information to make delivery
- Personal Data Protection requirements: events organisers receiving personal information of participants