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Atlantic Partners Asia

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Singapore

Founded in

2012 (13 Years)

Founded

Last online: No recent activity


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1.67

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know Atlantic Partners Asia

    We are a regulated deliverable FX and financial services company, headquartered in Singapore and with a second office in Hong Kong. We offer foreign currency and remittance solutions to businesses, family offices and UHNWIs and we specialize in Asia-Pacific currency and payment solutions. We are regulated as a Major Payment Institution (MPI) by the Monetary Authority of Singapore and also as a Money Service Operator (MSO) by Hong Kong Custom and Excise Department. APA FX works with SMEs and multinational companies requiring foreign exchange, remittance and specialised currency solutions throughout Asia, providing safe, secure and dependable solutions to meet the global currency demands of our clients.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment

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