65-8600-9705
65-8600-9705
We are a Singapore based boutique consultancy firm specializing in Deal Sourcing/Origination for Capital Introduction and M&A deals with sector focus on margin retail FX/CFD Brokers, payment/remittance companies as well as for Start-Ups/Early Stage FINTECH and Crypto/Blockchain companies. Our proven track record along with extensive network and in-depth knowledge has contributed to the successful inorganic growth of our clients through M&A deals and Strategic Alliances.
We have successfully concluded several M&A deals between Brokers across continents since our establishment. We provide services to both Buy-side and Sell-side enquiries. We have end-to-end capabilities and provide unmatched expertise to our clients throughout the transaction life cycle viz. from the formulation of M&A strategies to identification and sourcing of potential partners/targets, negotiations, execution of SPA and Change in Control leading to successful M&A deal and/or Strategic Alliance.
FX/CFD/Securities Brokers
Our geographical coverage of regulated Brokers across Tier 1 and Tier 2 jurisdictions includes but not limited to UK, Cysec/EU, Singapore, HKG, ASIC, Japan.
Payments Institutions
We cover EMI/Payments Institutions offering services in domestic/cross-border transfer, account issuance & e-wallet, digital payments & e-money, merchant acquiring activity.
Crypto Exchanges
Global Crypto Exchanges exploring strategic plans/directions to either grow inorganically via acquisition deals or monetize via Exit/Liquidity event.
TARUN K. TANDON
Founder/CEO
SHARREN TOH
Co-founder/Director
Over the years, we have concluded many transactions and we share the disclosable deals as follows:
Please find below some of the global M&A and Fintech opportunities:
Brokerage/Technology Opportunities
Fintech/Crypto Opportunities
Triennial Central Bank Survey of foreign exchange and Over-the-counter (OTC) derivatives markets in 2022. Daily FX turnover USD 7.5T.
Strengthening AML/CFT Controls of Digital Payment Token Service Providers
Third edition of Cyprus Securities and Exchange Commission (CySEC) Annual Statistical Bulletin released [...]
DBS Bank Ltd to launch full-service digital exchange - providing tokenisation, trading and custody ecosystem for digital assets. Singapore Exchange (SGX) will take a 10% stake in the DBS Digital Exchange.
Monetary Authority of Singapore: The regulatory authority announces Successful Applicants of Licences to Operate New Digital Banks in Singapore; Ant Group, Grab-Singtel, Sea Limited, and Greenland Consortium. [...]
Central banks and BIS publish first central bank digital currency (CBDC) report laying out key requirements.
"Digital transactions are growing by almost 13% a year. An estimated 60% of world GDP will be digitised by 2022. This Financial Action Task Force (FATF) paper is the first international guidance on using digital ID." See more [...]
Monetary Authority of Singapore: Singapore Retains Position as One of the Largest FX Centres Globally [...]
Australian Securities & Investments Commission (ASIC) proposes ban on the sale of binary options to retail clients, and restrictions on the sale of CFDs [...]
ECB Working Paper: Competition among high-frequency traders, and market quality
Australian Securities & Investments Commission (ASIC) Releases Guidelines on Initial coin offerings (ICO) and Crypto-Assets Licensing [...]
Bank for International Settlements (BIS) Statistical release: OTC derivatives statistics at end December 2018
Monetary Authority of Singapore: Consultation Paper on Proposed Payment Services Regulations
U.S. Commodity Futures Trading Commmission: Monthly report of Futures Commission Merchants & Retail Foreign Exchange Dealers for retail Forex Obligation (deposit)
The 14th edition of the World Payments Report (WPR) provides insightful analysis of the development of new payments ecosystems [...]
The Financial Conduct Authority confirms permanent ban on the sale of binary options to retail consumers [...]
U.S. Commodity Futures Trading Commmission: Monthly report of Futures Commission Merchants & Retail Foreign Exchange Dealers for retail Forex Obligation (deposit)
Notice of European Securities and Markets Authority (ESMA)'s Product Intervention Renewal Decision in relation to Contract For Differences (CFDs)
Bank of England: Results of the Semi-Annual FX Turnover Surveys in October 2018
First edition of Cyprus Securities and Exchange Commission (CySEC) Annual Statistical Bulletin released; Brokers Stats: 1.5m Clients and €1.7b of Revenues [...]
The Securities and Futures Commission (SFC) sets out new regulatory approach for virtual assets portfolios managers, fund distributors and trading platform operators [...]
Monetary Authority of Singapore: Guidelines on Provision of Digital (ROBO) Advisory Services
Bank for International Settlements (BIS) Markets Committee Papers: Monitoring of fast-paced electronic markets
Australian Securities & Investments Commission (ASIC) calls on retail OTC derivatives sector to improve practices [...]
European Securities and Markets Authority (ESMA) agrees to prohibit binary options and restrict CFDs to protect retail investors [...]
The Financial Conduct Authority (FCA)'s publication: CFD market participants and practices review
FLS Capital Pte. Ltd. Singapore Company Registration Number: 201431412C
65-8600-9705
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Disclaimer
By continuing to access this Website, you further acknowledge that any offer or solicitation in respect of any such investment or opportunities shall be made only with reference to legally binding investment documentation to be distributed to you at your request together with information memorandum (collectively "Definitive Documentation") relating to such investment or opportunities, all of which must be read by you in their entirety; and no offer to invest in any such investment or opportunities is intended to be made to you, or be capable of acceptance by you, prior to your receipt and execution of Definitive Documentation relating thereto.
110 Holland Road Singapore 278553