Singapore · Payments & e-money

Coinbase Singapore PTE. LTD.

Coinbase Singapore Pte. Ltd. is a private company limited by shares, incorporated in Singapore. The Monetary Authority of Singapore (MAS) licenses it as a Major Payment Institution under the Payment Services Act 2019. The licence covers cross-border money transfer service and digital payment token service. The firm is part of the Coinbase group, headed by the Nasdaq-listed Coinbase Global, Inc. Under the Coinbase brand it offers crypto-asset trading, custody and fiat wallets to individuals in Singapore and selected Asia-Pacific markets and the United Arab Emirates. Since November 2025 it has also offered the Coinbase Business platform to Singapore businesses.

BICNo BIC LEINo LEI mapped Licence no.Not published by the register

Licences and registrations

Held by Coinbase Singapore PTE. LTD.. 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

RegisterLicenceNumberJurisdictionStatusRegisteredEndsActivitiesRegister entry
MAS Financial Institutions Directory - Major Payment InstitutionMonetary Authority of Singapore (MAS) Major Payment InstitutionPayment Institution Not published by the register Singapore Active — —
  • Money remittance
  • Payment services
  • Crypto-assets
Search the register ↗
  • 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.

Swift network

Swift’s ISO 9362 BIC directory

Holds no BIC in Swift’s directory. No LEI is matched to this entry, and BICs are linked by LEI only.

Overview

Researched 29 Sep 2026 · Sources

Customers

Not published

Employees

Not published

Ownership

Group subsidiary

Firm type

Crypto exchange or broker

Trades as Coinbase

Ownership
The firm is a member of the Coinbase group, whose parent Coinbase Global, Inc. is listed on Nasdaq.
Ultimate owner
Coinbase Global, Inc., United States
Head office
1 Raffles Quay, North Tower, 048583 Singapore, Singapore (registered office: One Marina Boulevard, #28-00, Singapore 018989)
Company register
ACRA UEN 201935002N
Incorporated
2019

Online

Websites & references
coinbase.com ↗
coinbase.com ↗ group global site hosting the firm's legal documents
help.coinbase.com ↗ group help centre
status.coinbase.com ↗ group status page
Official social accounts
LinkedIn ↗ · X ↗ · Instagram ↗ · TikTok ↗
Sources · 9 pages consulted
  1. eservices.mas.gov.sg/fid/institution/detail/235467-COINBASE-SINGAPORE-PTE-LTD
  2. coinbase.com/legal/user_agreement/singapore
  3. coinbase.com/legal/consumer_protection_disclosures/singapore
  4. coinbase.com/en-sg
  5. coinbase.com/blog/coinbase-business-marks-its-international-debut-by-launching-in-singapore
  6. coinbase.com/blog/coinbase-obtains-major-payment-institution-licence-from-the-monetary
  7. blockhead.co/2025/09/24/coinbase-to-list-singapore-dollar-stablecoin-xsgd-in-landmark-straitsx-partner
  8. tradingview.com/news/cointelegraph:f22882279094b:0-coinbase-to-expand-singapore-office-headcount-by-25-re
  9. financefeeds.com/coinbase-expands-singapore-team-as-crypto-licensing-tightens/

Authorisation

Researched 29 Sep 2026 · Sources

Operates under
Its own licences

MAS licenses the firm as a Major Payment Institution under the Payment Services Act 2019 for cross-border money transfer service and digital payment token service. The firm states that MAS does not supervise it for unregulated services, such as trading digital payment token derivatives.

AuthorityLicence or registrationNumberHeldStatusSource
Monetary Authority of Singapore Singapore Major Payment Institution (Cross-border Money Transfer Service; Digital Payment Token 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 accountsThe firm states that it holds customers' fiat funds in designated trust accounts with banks or other licensed financial institutions, segregated from its own funds, and that it holds customers' digital assets in trust accounts with its affiliate Coinbase, Inc.coinbase.com ↗
Crypto-asset custody
Held by a third-party custodianThe firm states that customers' digital assets are held in trust with its US affiliate Coinbase, Inc. as its safeguarding person, in omnibus accounts. It says most of these assets are kept in offline cold storage.coinbase.com ↗
Settlement bank
Standard Chartered Singapore coinbase.com ↗
Crypto custodian
Coinbase, Inc. United States coinbase.com ↗
Payment schemes and card networks
PayNow Through a partner coinbase.com ↗
FAST Through a partner coinbase.com ↗
Swift Access not stated coinbase.com ↗

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

  • Crypto trading
  • Crypto custody
  • Crypto on- and off-ramp
  • Crypto payments
  • Payouts and mass payments

It offers crypto-asset buying, selling and custody, SGD and USD fiat wallets funded by PayNow, FAST and Swift transfers, and trading in the XSGD stablecoin issued by StraitsX. Since November 2025 it has also offered Coinbase Business to Singapore startups and small businesses, with USDC payouts and payment links.

It serves customers from Singapore, and its User Agreement also covers residents of Hong Kong, New Zealand, the Philippines, South Korea, Taiwan and the United Arab Emirates.

Sells to
Consumers · Small businesses · Enterprises
Serves customers in 7 countries
Singapore · Hong Kong SAR China · New Zealand · Philippines · South Korea · Taiwan · United Arab Emirates

Leadership

Researched 29 Sep 2026 · Sources

Executive
Hassan Ahmed Country Director, Singapore Confirmed 29 Sep 2026 · eservices.mas.gov.sg ↗

Recent events

Researched 29 Sep 2026 · Sources

  1. Other

    The firm opened a new office at One Raffles Quay and said it planned to grow Singapore headcount from about 150 to 200 by end-2026.

    tradingview.com ↗
  2. Other

    Coinbase launched Coinbase Business in Singapore, its first market outside the United States, in cooperation with Standard Chartered.

    coinbase.com ↗
  3. Other

    The firm listed XSGD, a Singapore dollar stablecoin issued by StraitsX, with trading from 29 September 2025.

    blockhead.co ↗
  4. Licence

    MAS granted the firm a Major Payment Institution licence after its earlier in-principle approval.

    coinbase.com ↗

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

BIC
Holds no BIC in Swift’s directory
LEI
No LEI mapped
Elucidate firm ID
9c65dcd839ea

Profile

Type
Payments & e-money · CryptoPayment 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.
Main licence class
Payment Institution
Activities
  • Money remittance
  • Payment services
  • Crypto-assets
Licensed in
Singapore · East Asia & Pacific
First registered
Not published

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

No LEI is matched to this entry, so GLEIF relationship records cannot be linked.

Addresses

Address on the register
1 RAFFLES QUAY, NORTH TOWER 048583, Singapore, 048583
Country
Singapore

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.

Identified by
Name and postal address. No LEI or clearing code is mapped in the directory
Postal address
Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
  <Nm>COINBASE SINGAPORE PTE. LTD.</Nm>
  <PstlAdr>
    <PstCd>048583</PstCd>
    <TwnNm>Singapore</TwnNm>
    <Ctry>SG</Ctry>
    <AdrLine>1 RAFFLES QUAY, NORTH TOWER 048583</AdrLine>
  </PstlAdr>
</FinInstnId>
  • The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.

CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.

The values are as published by the register. Check them against your own records before use.

Sources & method

Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.

An institution missing from these registers is not necessarily unregulated.

Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.

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 →

Register for this page

  • MAS Financial Institutions Directory - Major Payment Institution—Monetary Authority of Singapore (MAS) · source ↗ 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.

Assess the financial crime risk behind a licence

A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.

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