Singapore · Payments & e-money
Moomoo Financial Singapore PTE. LTD.
Moomoo Financial Singapore Pte. Ltd. is a private limited company in Singapore that trades as Moomoo Singapore. It was formerly named Futu Singapore Pte. Ltd. The Monetary Authority of Singapore (MAS) licenses it as a Major Payment Institution for digital payment token services and as a Capital Markets Services licensee. It also holds Exempt Financial Adviser status. It belongs to the Nasdaq-listed Futu Holdings Limited group. Through the moomoo app it offers Singapore investors securities, derivatives, funds and crypto-asset trading.
Licences and registrations
Held by Moomoo Financial Singapore PTE. LTD. (LEI 984500FCDD8ED5AAD167). 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) | Major Payment InstitutionPayment Institution | Not published by the register | Singapore | Active | — | — |
|
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
Employees
Not published
Ownership
Group subsidiary
100% Futu Holdings Limited
Firm type
Investment or brokerage
Trades as Moomoo Singapore (moomoo)
- Ownership
- Futu Holdings Limited has described the firm as its wholly owned subsidiary.
- Direct parent
- Futu Holdings Limited, Cayman Islands 100%
- Head office
- 10 Marina Blvd, Tower 2, #31-01 Marina Bay Financial Centre, 018983 Singapore, Singapore
- Company register
- ACRA UEN 201942579C
- Incorporated
- 17 Dec 2019
- Former name
- FUTU SINGAPORE PTE. LTD.
Online
- Websites & references
- moomoo.com ↗
- Official social accounts
- X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · Telegram ↗ · TikTok ↗ · Reddit ↗ · TradingView ↗
Sources · 13 pages consulted
- eservices.mas.gov.sg/fid/institution/detail/235399-MOOMOO-FINANCIAL-SINGAPORE-PTE-LTD
- lei.bloomberg.com/leis/view/984500FCDD8ED5AAD167
- moomoo.com/sg
- moomoo.com/sg/licensedentities
- moomoo.com/sg/security-custody
- moomoo.com/sg/support/topic5_975
- moomoo.com/sg/invest/crypto-trading
- prnewswire.com/apac/news-releases/moomoo-singapore-announces-jeyson-ng-as-chief-executive-officer-302792
- ir.futuholdings.com/news-releases/news-release-details/futu-receives-investigation-notice-and-administrative-
- moomoo.com/community/feed/moomoo-singapore-is-the-first-digital-brokerage-to-obtain-in-1116216770560
- blockhead.co/2024/07/30/moomoo-secures-mpi-license-introduces-crypto-trading-in-singapore/
- en.prnasia.com/releases/apac/futu-singapore-is-the-first-digital-brokerage-to-receive-full-memberships-f
- moomoo.com/sg/learn/detail-scam-alert-from-moomoo-singapore-117972-250689010
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
MAS licenses the firm as a Major Payment Institution for digital payment token services (PS20200617) and as a Capital Markets Services licensee (CMS101000). It also holds Exempt Financial Adviser status. It is a trading and clearing member of SGX Group markets and a depository agent of The Central Depository (Pte) Limited.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Monetary Authority of Singapore Singapore | Major Payment Institution Licence (Digital Payment Token Service) | PS20200617 | In its own name | Active | eservices.mas.gov.sg ↗ |
| Monetary Authority of Singapore Singapore | Capital Markets Services Licence (dealing in capital markets products, product financing, providing custodial services) | CMS101000 | In its own name | Active | eservices.mas.gov.sg ↗ |
| Monetary Authority of Singapore Singapore | Exempt Financial Adviser | — | Exemption | 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 all customer cash is held in trust accounts with DBS Bank.
- Crypto-asset custody
- MixedThe firm states that customer digital payment tokens are held in trust with DBS Bank, BitGo Singapore and, where necessary, by the firm itself. It says at least 90% are kept in cold wallets.
- Safeguarding bank · Crypto custodian
- DBS Bank Singapore
- Crypto custodian
- BitGo Singapore Singapore
- Settlement bank
- Futu Clearing Inc. United States
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
It offers trading in Singapore, US, Hong Kong, China A-share, Japanese and Korean securities, as well as options, futures, funds and leveraged foreign exchange. It also offers spot crypto-asset trading in SGD and USD and margin financing.
It serves customers in Singapore under its MAS licences and says it does not solicit or market in jurisdictions such as China.
- Sells to
- Consumers · Enterprises
- Serves customers in
- Singapore
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Ng Rong Guey (Huang Ronggui) Chief Executive Officer
- Executive
- Echo Zhao Country Head, Moomoo Singapore
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The firm announced the appointment of Jeyson Ng as Chief Executive Officer of Moomoo Singapore.
prnewswire.com ↗ -
Investigation
The parent, Futu Holdings, disclosed a proposed CSRC penalty of about RMB 1.85 billion on group entities in mainland China and Hong Kong.
ir.futuholdings.com ↗ -
Licence
The firm announced that MAS had granted it a Major Payment Institution licence for digital payment token services.
blockhead.co ↗ -
Licence
MAS granted the firm in-principle approval for a Major Payment Institution licence for digital payment token services.
moomoo.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
- 395db9ddf669
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
- Payment services
- Crypto-assets
- Licensed in
- Singapore · East Asia & Pacific
- First registered
- Not published
- Website
- www.moomoo.com/sg ↗
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
- 10 MARINA BOULEVARD MBFC TOWER 2 #31-01 018983, Singapore, 018983
- 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>984500FCDD8ED5AAD167</LEI>
<Nm>MOOMOO FINANCIAL SINGAPORE PTE. LTD.</Nm>
<PstlAdr>
<PstCd>018983</PstCd>
<TwnNm>Singapore</TwnNm>
<Ctry>SG</Ctry>
<AdrLine>10 MARINA BOULEVARD MBFC TOWER 2</AdrLine>
<AdrLine>#31-01 018983</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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