
Penguin Securities
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CeFi
Status
What is Penguin Securities?
Penguin Securities is a financial institution specializing in digital asset investment products. The company operates under a Capital Markets Services (CMS) license issued by the Monetary Authority of Singapore (MAS).
Focusing on accredited and institutional investors, the organization offers services that integrate traditional finance with digital assets. Key offerings include:
Securities and structured products;
Investment funds;
Exchange-traded and OTC derivatives.
Penguin Securities utilizes its proprietary platform, Sindi, to facilitate wallet management, trade monitoring, transaction screening (AML/CFT), and API integration. Digital asset derivatives are handled through a separate legal entity, Penguin Securities Trading Pte Ltd.
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