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Digital payment token service providers
Practical compliance support for licensed crypto businesses operating within Singapore’s DPT framework, working alongside management and your in-house compliance team. We review selected controls, organise evidence and turn issues into an agreed workplan.
Discuss your compliance needsWho it is for
This support may be useful if you are:
We confirm suitability and scope case by case. Your firm’s activities and circumstances—not its sector label alone—determine what may be needed.
How we can help
After reviewing your activities, current arrangements, internal ownership and priorities, we can agree which workstreams belong in the engagement.
Review or prepare selected policies and procedures against the agreed business model. Clarify control owners, escalation points and the evidence the firm should retain; management approves and implements changes.
Sense-check agreed customer-risk, due-diligence or monitoring questions using the information supplied. Identify gaps and follow-up questions for the responsible team; operational screening and final case decisions remain with the firm.
Organise an agreed inventory of recurring obligations, internal review points and submission preparation tasks. Confirm applicability and ownership with the firm rather than treating a generic checklist as its complete obligations.
Help structure selected findings into a report and action register: issue, evidence, impact, owner, target date and closure criteria. Use working discussions to surface overdue actions and matters requiring management decisions.
Review the agreed change description, identify compliance questions and map dependencies for management consideration. Specialist legal, technical or assurance work is identified separately where needed.
Prepare agreed staff training or help organise policy and control evidence for an external review. The firm runs its controls, provides accurate evidence and engages any independent assessor separately.
A practical example
A fictional DPT provider example showing how priorities become review work and management actions. Actual work and frequency depend on your engagement.
The in-house compliance lead identifies one monitoring-review question, one policy change and the management-report priorities.
AA reviews the agreed documents and selected evidence, recording gaps and questions for the responsible team.
The firm supplies clarification, approves actions and updates owners, target dates and closure evidence in its action register.
A working meeting reviews progress and unresolved decisions. Quarterly reporting is prepared when included in the agreed package.
This is an illustrative planning aid, with fictional workstreams and no prescribed regulatory deadlines. It is not a complete compliance calendar or a substitute for assessing your firm's requirements.
Download the editable example workplan (CSV)Not included unless agreed
What stays with you
Your first discussion
Who you work with
You work directly with Jackie. His experience includes serving as Senior Compliance Manager (Lead) and responsible MLRO at a Singapore Major Payment Institution licensed for DPT services. The engagement is built around the selected workstreams and your firm’s internal ownership.
What happens after you contact us
Use the introductory call to describe the business, existing team and immediate issues.
Confirm the selected deliverables, access, meeting rhythm, responsibilities and fee in writing.
Work through the agreed evidence and report practical recommendations for management to act on.
Planning an application?
Application preparation has a different scope from ongoing support. Start with your proposed activities, management readiness and evidence requirements.
Common questions
No. This service supplements the firm’s in-house function. MAS’s licensing guidelines expect a DPT service provider to have an in-house local compliance officer; management remains responsible for the arrangements.
We can agree review and advisory work on selected questions and supporting material. Your firm continues to perform operational controls and makes the final customer, escalation and reporting decisions.
No. Independent assurance and legal opinions are separate services. We can help organise agreed evidence and identify questions for the specialists your firm engages.
A short description of your activities, internal compliance arrangements, immediate priorities and any open findings. We will agree a suitable secure process before requesting sensitive files.
Our published ongoing packages are starting points for a suitability discussion. The written proposal confirms the DPT workplan and boundaries; it does not assume that every DPT operating model fits the same package.
Fee starting points
These are our published ongoing packages. We confirm suitability, the sector-specific workplan and exclusions in a written proposal before work starts.
S$1,000 per month
Monthly compliance calls, with questions welcomed between calls as they arise.
No separate onboarding fee.
No minimum term.
S$2,500 per month
Monthly working meeting, quarterly compliance reports and ad-hoc compliance Q&A on working days.
For new firms, a separate S$4,000 setup fee will apply to prepare all necessary policies and procedures, and provide staff training for compliance operations.
Application support is scoped and quoted separately. External, statutory and third-party charges are separate unless expressly agreed. Published packages do not include a formal compliance-officer appointment.
Read the full package scope and fee termsRefer to current MAS materials and your firm's specific requirements when determining applicability.
Start with a conversation
Share the immediate issue, ask initial questions and see whether there is a sensible basis for an engagement.
Discuss your requirements