Finance and Payments

Governance & Compliance
For businesses in finance or payments-related sectors whose operations are governed by the Monetary Authority of Singapore (or other equivalent Central Bank entities regulating a country or jurisdiction), compliance and licensing are foundational to entry and expansion. In addition to legal advice and strategic advice, we will assist with applications needed for obtaining Major Payment Licences and the relevant approvals.

Regional and Global Growth
Businesses planning to expand into South-East Asia (or ASEAN) may be faced with a number of regulatory and logistical challenges peculiar to each jurisdiction. Tito Isaac & Co has the expertise, experience and contacts within ASEAN to assist our clients in realizing these goals.

Expanding into ASEAN
ASEAN is the Association of South-East Asian Nations. The ten nations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, The Philippines, Singapore, Thailand and Vietnam are members of ASEAN and form a loose political and economic union which, among other goals, facilitates economic integration among its member states and the countries of the Asia-Pacific.

Corporate & Commercial Lawyers
Tito Isaac & Co’s Corporate & Commercial Practice has a comprehensive understanding of the region and a network of local and regional contacts to turn plans into reality. We blend legal, business and strategic advice into real world problem solving. Beyond our home base of Singapore, we assist in connecting our clients with legal professionals, financial professionals and the relevant specialists throughout ASEAN.

Singapore: The Regional Hub
Singapore has always tried to remain relevant to our neighbours by positioning ourselves as a service-oriented hub for commerce, finance, transport, cargo, medical services, and legal services.

Tito Isaac & Co: Legal Professional of Choice
Tito Isaac & Co endeavours to be the legal professional of choice for corporate and business expansions into Singapore and the ASEAN region. Our professional experience has included providing legal advice to Singapore’s electronic payment switch, e-Nets, as well as various payment processors, fintech software developers and e-commerce merchant.