--- title: "Moomoo Financial Singapore PTE. LTD. · Major Payment Institution (MAS) · Singapore | Elucidate" description: "Moomoo Financial Singapore PTE. LTD. is authorised by Monetary Authority of Singapore (MAS) as a major payment institution in Singapore. LEI 984500FCDD8ED5AAD167. Register status, licences, activities and ownership." url: https://elucidate.co/directory/moomoo-financial-singapore-pte-ltd-395db9ddf669 --- 1. [Directory](https://elucidate.co/directory) 2. [Singapore](https://elucidate.co/directory/country/sg) 3. Moomoo Financial Singapore PTE. LTD. 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. Register status Licensed in Singapore Major Payment Institution · Monetary Authority of Singapore (MAS) Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/moomoo-financial-singapore-pte-ltd-395db9ddf669#licences) BIC **No BIC** LEI **[984500FCDD8ED5AAD167](https://search.gleif.org/#/record/984500FCDD8ED5AAD167)** [Licence no. **Not published by the register**](https://elucidate.co/directory/moomoo-financial-singapore-pte-ltd-395db9ddf669#licences) ## 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 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 | — | — | - Payment services - Crypto-assets | [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. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moomoo-financial-singapore-pte-ltd-395db9ddf669#overview-sources) Customers 2,000,000 users · This entity · 29 Sep 2026 · [company statement ↗](https://www.moomoo.com/sg) 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 ↗](https://www.moomoo.com/sg) - **Official social accounts:** [X ↗](https://twitter.com/moomoosingapore) · [Facebook ↗](https://www.facebook.com/moomooSingapore/) · [Instagram ↗](https://www.instagram.com/moomoosingapore/) · [YouTube ↗](https://www.youtube.com/channel/UCK5UGwSKR_6URC4FshaLkyQ) · [Telegram ↗](https://t.me/teammoomooSG) · [TikTok ↗](https://www.tiktok.com/@moomoo.sg?lang=en) · [Reddit ↗](https://www.reddit.com/r/moomoo_official) · [TradingView ↗](https://www.tradingview.com/broker/moomoo) Sources · 13 pages consulted 1. [eservices.mas.gov.sg/fid/institution/detail/235399-MOOMOO-FINANCIAL-SINGAPORE-PTE-LTD](https://eservices.mas.gov.sg/fid/institution/detail/235399-MOOMOO-FINANCIAL-SINGAPORE-PTE-LTD) 2. [lei.bloomberg.com/leis/view/984500FCDD8ED5AAD167](https://lei.bloomberg.com/leis/view/984500FCDD8ED5AAD167) 3. [moomoo.com/sg](https://www.moomoo.com/sg) 4. [moomoo.com/sg/licensedentities](https://www.moomoo.com/sg/licensedentities) 5. [moomoo.com/sg/security-custody](https://www.moomoo.com/sg/security-custody) 6. [moomoo.com/sg/support/topic5\_975](https://www.moomoo.com/sg/support/topic5_975) 7. [moomoo.com/sg/invest/crypto-trading](https://www.moomoo.com/sg/invest/crypto-trading) 8. [prnewswire.com/apac/news-releases/moomoo-singapore-announces-jeyson-ng-as-chief-executive-officer-302792](https://www.prnewswire.com/apac/news-releases/moomoo-singapore-announces-jeyson-ng-as-chief-executive-officer-302792494.html) 9. [ir.futuholdings.com/news-releases/news-release-details/futu-receives-investigation-notice-and-administrative-](https://ir.futuholdings.com/news-releases/news-release-details/futu-receives-investigation-notice-and-administrative-penalty/) 10. [moomoo.com/community/feed/moomoo-singapore-is-the-first-digital-brokerage-to-obtain-in-1116216770560](https://www.moomoo.com/community/feed/moomoo-singapore-is-the-first-digital-brokerage-to-obtain-in-111621677056005) 11. [blockhead.co/2024/07/30/moomoo-secures-mpi-license-introduces-crypto-trading-in-singapore/](https://www.blockhead.co/2024/07/30/moomoo-secures-mpi-license-introduces-crypto-trading-in-singapore/) 12. [en.prnasia.com/releases/apac/futu-singapore-is-the-first-digital-brokerage-to-receive-full-memberships-f](https://en.prnasia.com/releases/apac/futu-singapore-is-the-first-digital-brokerage-to-receive-full-memberships-from-sgx-group-366898.shtml) 13. [moomoo.com/sg/learn/detail-scam-alert-from-moomoo-singapore-117972-250689010](https://www.moomoo.com/sg/learn/detail-scam-alert-from-moomoo-singapore-117972-250689010) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moomoo-financial-singapore-pte-ltd-395db9ddf669#overview-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 ↗](https://eservices.mas.gov.sg/fid/institution/detail/235399-MOOMOO-FINANCIAL-SINGAPORE-PTE-LTD) | | 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 ↗](https://eservices.mas.gov.sg/fid/institution/detail/235399-MOOMOO-FINANCIAL-SINGAPORE-PTE-LTD) | | Monetary Authority of Singapore Singapore | Exempt Financial Adviser | — | Exemption | Active | [eservices.mas.gov.sg ↗](https://eservices.mas.gov.sg/fid/institution/detail/235399-MOOMOO-FINANCIAL-SINGAPORE-PTE-LTD) | 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](https://elucidate.co/directory/moomoo-financial-singapore-pte-ltd-395db9ddf669#overview-sources) - **Safeguarding:** Segregated safeguarding accountsThe firm states that all customer cash is held in trust accounts with DBS Bank. [moomoo.com ↗](https://www.moomoo.com/sg/support/topic5_975) - **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. [moomoo.com ↗](https://www.moomoo.com/sg/support/topic5_975) - **Safeguarding bank · Crypto custodian:** DBS Bank Singapore [moomoo.com ↗](https://www.moomoo.com/sg/support/topic5_975) - **Crypto custodian:** BitGo Singapore Singapore [moomoo.com ↗](https://www.moomoo.com/sg/support/topic5_975) - **Settlement bank:** Futu Clearing Inc. United States [moomoo.com ↗](https://www.moomoo.com/sg/security-custody) 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](https://elucidate.co/directory/moomoo-financial-singapore-pte-ltd-395db9ddf669#overview-sources) - Crypto trading - Crypto custody - Lending 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](https://elucidate.co/directory/moomoo-financial-singapore-pte-ltd-395db9ddf669#overview-sources) - **Chief executive:** Ng Rong Guey (Huang Ronggui) Chief Executive Officer Confirmed 29 Sep 2026 · [eservices.mas.gov.sg ↗](https://eservices.mas.gov.sg/fid/institution/detail/235399-MOOMOO-FINANCIAL-SINGAPORE-PTE-LTD) - **Executive:** Echo Zhao Country Head, Moomoo Singapore Confirmed 5 Jun 2026 · [prnewswire.com ↗](https://www.prnewswire.com/apac/news-releases/moomoo-singapore-announces-jeyson-ng-as-chief-executive-officer-302792494.html) ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moomoo-financial-singapore-pte-ltd-395db9ddf669#overview-sources) 1. Jun 2026 Leadership The firm announced the appointment of Jeyson Ng as Chief Executive Officer of Moomoo Singapore. [prnewswire.com ↗](https://www.prnewswire.com/apac/news-releases/moomoo-singapore-announces-jeyson-ng-as-chief-executive-officer-302792494.html) 2. May 2026 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 ↗](https://ir.futuholdings.com/news-releases/news-release-details/futu-receives-investigation-notice-and-administrative-penalty/) 3. Jul 2024 Licence The firm announced that MAS had granted it a Major Payment Institution licence for digital payment token services. [blockhead.co ↗](https://www.blockhead.co/2024/07/30/moomoo-secures-mpi-license-introduces-crypto-trading-in-singapore/) 4. Dec 2023 Licence MAS granted the firm in-principle approval for a Major Payment Institution licence for digital payment token services. [moomoo.com ↗](https://www.moomoo.com/community/feed/moomoo-singapore-is-the-first-digital-brokerage-to-obtain-in-111621677056005) 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:** [984500FCDD8ED5AAD167 ↗](https://search.gleif.org/#/record/984500FCDD8ED5AAD167) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 395db9ddf669 ## Profile - **Type:** Payments & e-money · Crypto - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - Crypto-assets - **Licensed in:** [Singapore](https://elucidate.co/directory/country/sg) · East Asia & Pacific - **First registered:** Not published - **Website:** [www.moomoo.com/sg ↗](https://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 ```xml 984500FCDD8ED5AAD167 MOOMOO FINANCIAL SINGAPORE PTE. LTD. 018983 Singapore SG 10 MARINA BOULEVARD MBFC TOWER 2 #31-01 018983 ``` - 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 ### 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 - **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)](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.