

Verified Counterparty Credentials
Access secure multi-currency banking channels and verified corporate registration details for MAX STAR GLOBAL TRADING PTE. LTD., anchored in Singapore's financial district.
Verified Corporate Registry
Corporate Entity
Treasury & Banking
Compliance Standards
MAX STAR GLOBAL TRADING PTE. LTD. is registered under Singapore UEN 2023XXXXXG, operating from the Singapore Land Tower with active wholesale trade and technology licenses.
Our multi-currency accounts are held with tier-one international financial institutions in Singapore, supporting major global currencies including USD, EUR, and SGD for rapid cross-border clearance.
Fully aligned with the Monetary Authority of Singapore guidelines. We implement rigorous KYC, AML, and CFT screening protocols for all international procurement counterparties.
Onboarding Clearance Process
Document Submission
Compliance Screening
Account Activation
Submit your corporate registration, tax certificates, and authorized signatory details through our secure digital portal.
Our legal desk conducts automated KYC and AML checks against international databases within twenty-four hours.
Upon successful clearance, we issue your unique counterparty ID and activate multi-currency banking channels.
Ready to Onboard?
Initiate your secure counterparty setup with our Singapore compliance desk today to establish a reliable, fully documented trading relationship.
