Find qualified professionals specialising in different fintech, crypto & fund management business types.
Millennium Law LLC
- Singapore Law Firm
- Boutique
- Legal Services
- Singapore
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.
- How do I appoint a representative for CMS licensee or exempt financial institutions?
- What licences are required to operate a fund management company?
- Are investors of DPTs protected under the Payment Services Act?
- What are the leave entitlements for employees?
- PS licence: SPI vs MPI vs Money-changing
- What are the types of companies in Singapore?
- Do cryptocurrencies fall under the scope of the Payment Services Act?
- What are the applicable fees for representatives?
- What is the procedure of setting up a business in Singapore?
- How should a payment service provider prepare an enterprise-wide ML/TF risk assessment?
- How are AML/CFT requirements applied to the various types of licensees?
- What are examples of Payment Services that do not fall within the scope of the PSA?
- What are the businesses which are not eligible for EntrePass?
- Major payment institution: Licence validity
- Can foreign companies apply for a payment services licence?
- Hours of Work
- What are the AML/CFT measures imposed on DPT service providers?
- How long is my EntrePass valid for?
- What do DPT service providers that carry on a business of dealing in DPTs need to do before offering tokens for sale on DPT exchanges?
- What are the requirements for setting up a private limited company in Singapore?
- Capital Markets Services licence application: Requirements and Assessment criteria
- Who is eligible to be appointed as a representative for CMS licensees?
- What are the AML/CFT requirements for ALL licensed payment companies?
- What are the directorship requirements for the respective fund management companies (FMCs)?
- What is the minimum share capital for a private company?
- Who is exempt from the requirement to hold a CMS licence for fund management?
- What are the types of services not regulated as payment services under the Payment Services Act?
- What type of financial services are regulated in Singapore? Who needs a Capital Markets Services licence?
- Standard Payment Institution: Licence validity
- How are stablecoins regulated by the MAS?
- Is it possible for foreigners to own shares in a company in Singapore? Can the shares in a Singapore company be owned by a foreign individual or foreign company?
- Providing e-wallet service vs issuing e-money
- What are the types of payment accounts that fall within the scope of "account issuance service"?
- Which payment activities are regulated under the PSA and require a licence?
- DPT vs e-money vs stablecoin vs deposits
- What are the technology risk management requirements that financial institutions/PS providers need to look out for?
- Who is eligible for the EntrePass?
- Must I incorporate a Singapore company to run a FMC? Do I need a physical office?
- Am I allowed to work if I have yet to incorporate a company, as an EntrePass holder?
- What is a Stablecoin?