Our Heritage
Last updated on 20/05/2022

The Greenland Group – Linklogis Consortium

The Monetary Authority of Singapore (MAS) announced that the Greenland Group – Linklogis Consortium was awarded a Digital Wholesale Bank (DWB) license on 4th December 2020.



10 consecutive years on the Fortune Global 500 List: Rank 142nd  place in 2021.

Listed on Shanghai Stock Exchange (600606.SH) & backed by the Shanghai Government.

Diversified enterprise group with global network.

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Focused on real estate investments & infrastructure developments for a wide range of industries such as Finance, Healthcare and Technology.

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Global presence in over 30 countries across five continents including Australia, Canada, Japan, South Korea, United States, United Kingdom and other countries around the world.

For fuller details, please visit Greenland Group’s official website (www.ldjt.com.cn)



Listed on Hong Kong Stock Exchange (9959.HK).

Leading technology solutions provider for Supply Chain Finance (SCF) in China.

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Ranked No. 1 in 2020 and 2021 among technology solution providers with 21.5% market share (by transactions processed).

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RMB 258 billion worth of transactions were processed in 2021 alone.

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Served about 700 anchor enterprises, and 300 financial institutions covering 36 of the Top 100 companies in China.

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RMB 560 billion worth of transactions processed (as of December 2021).

Top 100 Fintech Companies in the world based on companies’ value in January 2022 by FinTech magazine.

Recognised as one of Asia’s top 10 largest Fintechs in 2021 Fintech News Singapore.

For fuller details, please visit Linklogis’ official website  (www.linklogis.com)


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Security advisory to protect yourselves and avoid falling victim to scams. 1. Do not provide personal information, bank account information (including User IDs, Passwords and OTPs) to people you have never met. 2. Do not accept any requests from online acquaintances or unknown persons for bank transfers. Practise good cyber hygiene to minimise the risk of cyber threats. 3. Do not click on links or open attachments found in suspicious looking emails or SMSes. Ensure that your email account has not been compromised. 4. Ensure that your bank account is used only for your corporate banking needs and do alert the bank immediately if you find any discrepancy or unauthorised transaction on your bank statements. If you suspect that you have responded to a scam and disclosed your personal or bank account information, please email GLDB at FraudReporting@glbank.com.
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Security advisory to protect yourselves and avoid falling victim to scams.

1.

Do not provide personal information, bank account information (including User IDs, Passwords and OTPs) to people you have never met. 

2.

Do not accept any requests from online acquaintances or unknown persons for bank transfers. Practise good cyber hygiene to minimise the risk of cyber threats. 

3.

Do not click on links or open attachments found in suspicious looking emails or SMSes. Ensure that your email account has not been compromised. 

4.

Ensure that your bank account is used only for your corporate banking needs and do alert the bank immediately if you find any discrepancy or unauthorised transaction on your bank statements. If you suspect that you have responded to a scam and disclosed your personal or bank account information, please email GLDB at FraudReporting@glbank.com.

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