Groupe Standard Chartered PLC

Manufactures and distributes baking products

Provides investment research

Operates as a bank

Provides consumer banking operations, HR services, finance and accounting services, software development and maintenance, IT services, and helpdesk support services

Part of Standard Chartered Plc, Standard Chartered Private Equity (Mauritius) Ltd. is a Mauritian company. The company is located in Mauritius.

Acts as a nominee/trust/depository

Provides engineering services

Provides banking services

Functions as a venture capital fund

Operates as digital asset custody institution

Provides brokerage services

Develops cloud, AI, Security, compliance and data

Acts as a nominee/trust/depository

Provides commercial banking services

Provides real estate investment

Provides investment research

Provides baking services

Acts as a nominee/trust/depository

Acts as a nominee/trust/depository

Provides financial intermediation services

Operates as a digital asset trading platform that provides custody of digital assets, brokerage, trade, investments and exchange

Acts as a nominee/Trust/Depository

Provides finance and investment advisory services

Provides lease financing services

Provides banking services

Provides investment services

Operates clothes store

Operates as a dormant company

Provides fiduciary services

Develops payment software solutions

Provides financial services

Provides investment services

Acts as a nominee/trust/depository

Operates as a holding company with interest holds certain intellectual property for the technology infrastructure for custody of crypto assets

Acts as a nominee/Trust/Depository

Provides financial intermediation services

Provides accounting, auditing, and bookkeeping services

Provides banking services

Operates as an overseas branch that provides commercial banking services

Develops working capital and trade finance solutions platform

Provides financial intermediation services

Acts as a nominee/trust/depository

Provides online payment services

Provides investment brokerage services

Develops a platform for M&A advisory companies

Provides investment services

Provides trust services

Provides banking service

Acts as a nominee/trust/depository

Provides financial intermediation services

Operates as a crypto investment platform

Provides investment services

Develops payment collection platform

Operates as a platform for facilitating trade and financing for MSME businesses

Provides international banking services

Operates wholesale trade agents and brokers

Acts as a nominee/trust/depository

Operates as a bank holding company whose subsidiaries provides commercial banking services

Provides child day-care services

National Commercial Banks

Provides banking services

Provides banking and financial services

Provides international banking services

Provides strategic consulting, financial, technology, design and entrepreneurship services

Provides management consulting services

SCPE invests in mid-market companies located in Greater China, India, South Korea, and Singapore. The firm focuses on a broad range of sectors and industries. It provides financing for acquisition, buyout and growth stage capital requirements. SCPE reorganized its operating segments on December 17, 2018, after the sale of the majority of its private equity investment portfolio to Intermediate Capital Group’s Strategic Equity funds, forming Affirma Capital.

Provides banking services

Develops technology platform for trade finance

Provides banking and financial services

Acts as a nominee/trust/depository

Provides transportation services

Engages in the provision banking and related financial services

Acts as a nominee/trust/depository

Provides consumer and auto financing services

Part of Standard Chartered Plc, Tawi Fresh Kenya Ltd. is an agri-SME that operates a B2B digital marketplace connecting smallholder farmers directly with commercial buyers such as hotels, restaurants, caterers, schools, and hospitals. The company is based in Nairobi, Kenya. The platform facilitates secure e-commerce transactions, financing, and value-added services to streamline the agricultural value chain from farm to fork. Tawi Fresh provides free delivery, a user-friendly online ordering system, agronomic advice, sustainable farming guidance, financial assistance, and efficient stock and inventory management. The Kenyan company implements a three-stage quality control process, sources produce only after orders are placed to ensure freshness and minimize waste, and promotes sustainability initiatives like planting one tree per farm acre.

Provides banking services

Acts as a nominee/trust/depository

Manufactures ship spares for landing

Provides business support services

PromisePay Ltd. provides technical resources and user guides for software engineers integrating with Zai Australia Pty. The company is located in New Zealand. Ltd.'s API-powered payment platform. The platform enables businesses to manage online payments through various methods such as cards, BPAY, PayTo, and direct debit, offering flexible integration options including hosted and API-based setups. It supports customizable payment workflows, fraud prevention, automated reconciliation, and reporting, with bank-grade security and PCI DSS compliance. PromisePay's website offers integration guides, API references, and region-specific information to support connection to Zai's payment infrastructure.

Functions as a dormant company

Operates as a nationally chartered commercial bank

Provides investment banking services

Provides commercial banking services

Provides fund management services

Provides banking and financial services

Provides banking and related financial services

Acts as a nominee/trust/depository

Provides online banking services

National Commercial Banks

Acts as a nominee/trust/depository

Provides banking services

Acts as a nominee/trust/depository

Acts as a nominee/trust/depository

Standard Chartered Private Equity (Singapore) Pte Ltd. is headquartered in Singapore.

Operates as national bank

Provides brokerage services

Acts as a nominee/trust/depository

Operates as national banks

Provides business support services

Acts as a nominee/trust/depository

Provides banking services

Operates as a holding company whose subsidiary provides commercial banking services

Operates as a B2B e-Commerce marketplace and provide business financing services

The company is based in Singapore, Singapore. Libeara is a tokenisation platform incubated by Standard Chartered Ventures that leverages blockchain and distributed ledger technology to enable organisations to create, issue, and manage tokenised real-world assets securely and transparently. Its platform supports three main use cases: Delta, for regulated fund managers to issue and transfer tokenised fund units; Bravo, which allows central banks and government treasuries to issue tokenised government bonds accessible to a wider range of investors; and Tango, a multi-chain security token platform supporting various asset types with built-in KYC and AML compliance. Libeara has conducted pilot projects in collaboration with financial regulators and institutions across several countries and is backed by SC Ventures, though it does not offer regulated financial products or services. Libeara Pte Ltd. was founded in 2023.

FinVentures invests in Asia, Europe, Africa and Middle-east regions. The firm focuses on companies operating in the fields of media/entertainment, technology, finance and mobile sectors. It provides financing for growth and buyout capital requirements.

Acts as a nominee/trust/depository

Provides operational processes and technology services

Engaged in accounting, bookkeeping, and auditing services

Provides business support services

Operates as a non-trading company

Provides brokerage services

Provides online money transfer and foreign exchange services

Provides commercial banking services

Provides banking and wealth management services

Provides banking services