Singapore · Payments & e-money
Clarency Singapore Pte. Ltd.
Clarency Singapore Pte. Ltd. is a private company based in Singapore. The Monetary Authority of Singapore (MAS) licenses it as a major payment institution for cross-border money transfer services. It was formerly named Dutch Payment & Exchange Company Pte. Ltd. It opened in Singapore in September 2017 as the Asia-Pacific office of the Dutch firm Nederlandsche Betaal & Wisselmaatschappij. It describes its business as supporting cross-border payments for emerging markets. It provides currency exchange and correspondent services to banks, corporates and non-governmental organisations. Its current shareholders are not published.
Licences and registrations
Held by Clarency Singapore Pte. Ltd. (LEI 549300NZIBOZBYW6UL69). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| MAS Financial Institutions Directory - Major Payment InstitutionMonetary Authority of Singapore (MAS)Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Major Payment InstitutionPayment Institution | Not published by the register | Singapore | Active | — | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CLIPSGSGXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CLIPSGSG directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2023-03-18
- Last updated
- 2026-07-23
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Not published
Firm type
FX and business payments
Trades as Clarency
- Ownership
- The firm does not publish its shareholders, and GLEIF reports no parent entity.
- Head office
- CapitaSpring, 88 Market Street #21-47, 048948 Singapore, Singapore
- Former name
- DUTCH PAYMENT & EXCHANGE COMPANY PTE. LTD.
Online
- Websites & references
- clarency.com ↗
portal.clarency.com ↗ client login portal - Official social accounts
- None found
Sources · 6 pages consulted
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Monetary Authority of Singapore licenses the firm as a major payment institution under the Payment Services Act, for cross-border money transfer services. It makes payments through banking partners that it does not name.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Monetary Authority of Singapore Singapore | Major Payment Institution (Cross-border Money Transfer Service) | — | In its own name | Active | eservices.mas.gov.sg ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsUnder its general terms, the firm holds client money for the services in a non-interest-bearing account for the client's benefit. It does not name the institution that holds the account.
- Payment schemes and card networks
- Swift Direct
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm offers currency exchange and correspondent payment services for trade payments into emerging markets. It vets each client, counterparty and invoice before it issues the payment instruction.
The firm serves clients from Singapore under its MAS licence. Its website shows a footprint in Hong Kong, Cape Town, London, the United States and Singapore, with no entity named for each location.
- Sells to
- Financial institutions · Enterprises · Other
- Serves customers in
- Singapore
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CLIPSGSGXXX
- How the BIC breaks down
- CLIPBank
- SGCountry · Singapore
- SGLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300NZIBOZBYW6UL69
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- 550cfebdd2ce
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- Licensed in
- Singapore
- Country · region
- Singapore · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- CAPITASPRING, 88 MARKET STREET, 21 SINGAPORE 048948 SINGAPORE
- Operational address
- CAPITASPRING FLOOR 21 88 MARKET STREET SINGAPORE SINGAPORE 048948 SINGAPORE
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CLIPSGSGXXX</BICFI>
<LEI>549300NZIBOZBYW6UL69</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CLIPSGSGXXX</BICFI>
<LEI>549300NZIBOZBYW6UL69</LEI>
<Nm>CLARENCY SINGAPORE PTE. LTD.</Nm>
<PstlAdr>
<TwnNm>SINGAPORE</TwnNm>
<Ctry>SG</Ctry>
<AdrLine>CAPITASPRING, 88 MARKET STREET, 21 SINGAPORE 048948</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- MAS Financial Institutions Directory - Major Payment Institution—Monetary Authority of Singapore (MAS) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: clarency.com (official website) · original.
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