--- title: "Currencyfair (Singapore) PTE. LTD. · Major Payment Institution (MAS) · Singapore | Elucidate" description: "Currencyfair (Singapore) PTE. LTD. is authorised by Monetary Authority of Singapore (MAS) as a major payment institution in Singapore. LEI 549300UU12SKHTLJQM04. Register status, licences, activities and ownership." url: https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e --- 1. [Directory](https://elucidate.co/directory) 2. [Singapore](https://elucidate.co/directory/country/sg) 3. Currencyfair (Singapore) PTE. LTD. Singapore · Payments & e-money # Currencyfair (Singapore) PTE. LTD. Register status Licensed in Singapore Major Payment Institution · Monetary Authority of Singapore (MAS) Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e#licences) BIC **No BIC** LEI **[549300UU12SKHTLJQM04](https://search.gleif.org/#/record/549300UU12SKHTLJQM04)** [Licence no. **Not published by the register**](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e#licences) [In a G-SIB group (FSB 2025): Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) ## Licences and registrations Held by Currencyfair (Singapore) PTE. LTD. (LEI 549300UU12SKHTLJQM04). 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 Institution](https://elucidate.co/directory/register/mas-mpi) Monetary Authority of Singapore (MAS) | Major Payment InstitutionPayment Institution | Not published by the register | [Singapore](https://elucidate.co/directory/country/sg) | Active | — | — | - Money remittance - Payment services | [Search the register ↗](https://eservices.mas.gov.sg/fid) | - 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. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [549300UU12SKHTLJQM04 ↗](https://search.gleif.org/#/record/549300UU12SKHTLJQM04) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** b66cbc7c1c2e ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Money remittance - Payment services - **Licensed in:** [Singapore](https://elucidate.co/directory/country/sg) · 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 - **Direct parent:** Sc Ventures Holdings Limited · United Kingdom[549300H0573M4OZK5T30 ↗](https://search.gleif.org/#/record/549300H0573M4OZK5T30) - **Ultimate parent:** Standard Chartered PLC · United Kingdom[U4LOSYZ7YG4W3S5F2G91 ↗](https://search.gleif.org/#/record/U4LOSYZ7YG4W3S5F2G91) - **FSB G-SIB list:** [In a G-SIB group · Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Standard Chartered PLC group has 64 institutions in the directory, in 45 countries: 58 hold a BIC and 6 do not. Including [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblgb2l), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblinbb), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblidjx), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblaead), [Standard Chartered Bank AG](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx). [See the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Address on the register:** 1 ROBINSON ROAD #17-00 AIA TOWER 048542, Singapore, 048542 - **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, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in two address lines ```xml 549300UU12SKHTLJQM04 CURRENCYFAIR (SINGAPORE) PTE. LTD. 048542 Singapore SG 1 ROBINSON ROAD #17-00 AIA TOWER 048542 ``` - 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. ## Related institutions ### Same group - [Standard Chartered Bank (Singapore) Limited BIC SCBLSG22 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300MDYVVHJ8D1DW28](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) - [Raffles Nominees (S) Pte Limited BIC SCBLSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493000IU0CBJKTUDO68](https://elucidate.co/directory/raffles-nominees-s-pte-limited-scblsg21) - [Trust Bank Singapore Limited BIC TRBUSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493003N52BWAHUJ4G33](https://elucidate.co/directory/trust-bank-singapore-limited-trbusgsg) - [Standard Chartered Bank BIC SCBLGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) - [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx) - [Standard Chartered Bank AG BIC SCBLDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300WDT1HWUMTUW770](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) - [Zodia Custody (Europe) S.A. · trading as Zodia No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000031 (EBA-PSD2) · also on ESMA-CASP · LEI 213800K35A9YPYDQKB81](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65) - [Currencyfair Limited BIC CURYIE21 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C57373 (EBA-PSD2) · LEI 6354005QTKFQZOTBFJ44](https://elucidate.co/directory/currencyfair-limited-curyie21) [All 64 institutions in the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) ### Other payments & e-money institutions in Singapore - [Atlas Consolidated PTE. LTD. · trading as Hugo No BIC Payments & e-money Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 9845005BPECFKD4ED973](https://elucidate.co/directory/atlas-consolidated-pte-ltd-dd9bff35ebe7) - [Triple A Technologies PTE. LTD. · trading as TripleA No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 984500DA4B5DE9599547](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd) - [Jst Digital Trading & Technology PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 254900VFSNIDSSI4MR30](https://elucidate.co/directory/jst-digital-trading-and-technology-pte-ltd-0b04a7881932) - [Paxos Global PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINTRAC-MSB · LEI 254900HKUGCSEE1Z8626](https://elucidate.co/directory/paxos-global-pte-ltd-f0e62912b4de) - [Ripple Markets Apac PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 98450060F9F56F87ED90](https://elucidate.co/directory/ripple-markets-apac-pte-ltd-05ecaf0d5a45) - [Stonex Financial Pte. Ltd. BIC IGLUSGSG Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500C5005644B14P13](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg) - [Xrex PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 2549000QE6HHWJLNL230](https://elucidate.co/directory/xrex-pte-ltd-da7af7b2e1b7) - [2C2P Pte. Ltd. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · No LEI mapped](https://elucidate.co/directory/2c2p-pte-ltd-4eb1a068b1fb) [See all →](https://elucidate.co/directory/search?type=payments&cc=SG) [Other entries on MAS-MPI →](https://elucidate.co/directory/register/mas-mpi) 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 →](https://elucidate.co/directory/methodology) Register for this page - **MAS Financial Institutions Directory - Major Payment Institution**—Monetary Authority of Singapore (MAS) · [source ↗](https://eservices.mas.gov.sg/fid) as at 25 September 2026 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. ## 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.