Singapore · Payments & e-money

Jst Digital Trading & Technology PTE. LTD.

JST Digital Trading & Technology Pte. Ltd. is a private company limited by shares, incorporated in Singapore in 2018. The Monetary Authority of Singapore (MAS) licenses it as a Major Payment Institution for digital payment token services. It is the Singapore subsidiary of the JST Digital group, which also has offices in New York and Lisbon. The group describes the Singapore firm as providing market making, bespoke solutions and trade execution services to institutional clients in digital assets.

Licences and registrations

Held by Jst Digital Trading & Technology PTE. LTD. (LEI 254900VFSNIDSSI4MR30). 2 entries on 2 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 — —
  • Payment services
  • Crypto-assets
Search the register ↗
MSB Registrant SearchFinCEN —Money Transmitter / Remittance Not published by the register United States Active 2026-03-09 —
  • Money remittance
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.

Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Overview

Researched 29 Sep 2026 · Sources

Customers

Not published

Employees

Not published

Ownership

Group subsidiary

Firm type

Crypto exchange or broker

Trades as JST Digital

Ownership
The JST Digital group describes the firm as its Singapore subsidiary but does not name the direct parent entity or its shareholding.
Head office
63 Chulia Street, #15-01, 049514 Singapore, Singapore (registered office: 23 Church Street, #07-08 Capital Square, Singapore 049481)
Company register
ACRA UEN 201818536W
Incorporated
31 May 2018
Founders
Scott Freeman · Todd Morakis

Online

Websites & references
jstdigital.io ↗
Official social accounts
LinkedIn ↗
Sources · 10 pages consulted
  1. eservices.mas.gov.sg/fid/institution/detail/426652-JST-DIGITAL-TRADING-TECHNOLOGY-PTE-LTD
  2. jstdigital.io/
  3. jstdigital.io/about-us/
  4. jstdigital.io/services/
  5. jstdigital.io/terms/
  6. jstdigital.io/todd-morakis
  7. jstdigital.io/insights/
  8. jstdigital.io/jst-digital-announces-strong-2023-growth-corporate-update/
  9. prnewswire.com/news-releases/jst-digital-obtains-in-principle-approval-for-a-major-payment-institution-l
  10. mas.gov.sg/investor-alert-list

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 for digital payment token services. It is also registered with the US Financial Crimes Enforcement Network (FinCEN) as a money services business, according to FinCEN's register.

AuthorityLicence or registrationNumberHeldStatusSource
Monetary Authority of Singapore Singapore Major Payment Institution (Digital Payment Token Service) — In its own name Active eservices.mas.gov.sg ↗
Financial Crimes Enforcement Network (FinCEN) United States Money Services Business registration (Money Transmitter) — In its own name Active —

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
Not disclosedThe firm does not publish how it safeguards customer money or digital payment tokens.
Crypto-asset custody
Not disclosedThe firm provides digital payment token services under its MAS licence, mainly market making and trade execution for institutions. It does not publish its custody arrangements.

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

The group describes its services as market making, treasury management, consulting and advisory, and venture funding in digital assets. It sells these to token issuers, foundations, exchanges, banks, brokers, institutional investors and high-net-worth individuals.

The firm holds an MAS licence in Singapore. The group states it has locations in New York, Singapore and Lisbon.

Sells to
Platforms and marketplaces · Enterprises · Financial institutions · Other
Serves customers in
Singapore

Leadership

Researched 29 Sep 2026 · Sources

Chief executive
Todd James Morakis Chief Executive Officer; Co-Founder, Partner (JST Digital) Confirmed 29 Sep 2026 · eservices.mas.gov.sg ↗
Founder
Scott Freeman Co-Founder, Partner (JST Digital); Non-Executive Director of the firm as announced in September 2024 Confirmed 29 Sep 2026 · jstdigital.io ↗

Recent events

Researched 29 Sep 2026 · Sources

  1. Licence

    MAS granted the firm in-principle approval for a Major Payment Institution licence to provide digital payment token services.

    prnewswire.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
How the LEI was matched
Matched by Elucidate to GLEIF on name, country and address
Elucidate firm ID
0b04a7881932
Merged register entry
b47e5a9f3612 · FINCEN-MSB

Profile

Type
Payments & e-money · Crypto · Money service businessPayment 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
  • 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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Address on the register
23 CHURCH STREET, #07-08 CAPITAL SQUARE 049481, Singapore, 049481
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
<FinInstnId>
  <LEI>254900VFSNIDSSI4MR30</LEI>
  <Nm>JST DIGITAL TRADING &amp; TECHNOLOGY PTE. LTD.</Nm>
  <PstlAdr>
    <PstCd>049481</PstCd>
    <TwnNm>Singapore</TwnNm>
    <Ctry>SG</Ctry>
    <AdrLine>23 CHURCH STREET</AdrLine>
    <AdrLine>#07-08 CAPITAL SQUARE 049481</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 →

Registers for this page

  • MAS Financial Institutions Directory - Major Payment Institution—Monetary Authority of Singapore (MAS) · source ↗ as at 25 September 2026
  • MSB Registrant Search—Financial Crimes Enforcement Network (FinCEN) · source ↗ as at 24 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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