Register · Singapore
MAS Financial Institutions Directory - Money-changing Licensee
Check whether a firm appears on Monetary Authority of Singapore (MAS)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.
MAS-MCL at a glance
Every row is the same 230 institutions, split by one attribute
Type
- Money service business 230 · 100%
Identification
- Register only, no BIC 230 · 100%
Regulation level
- AML registration only 230 · 100%
LEI
- LEI mapped 6 · 2.6%
- No LEI mapped 224 · 97%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Money service business | 230 | 100% |
| Identification | ||
| Register only, no BIC | 230 | 100% |
| Regulation level | ||
| AML registration only | 230 | 100% |
| LEI | ||
| LEI mapped | 6 | 2.6% |
| No LEI mapped | 224 | 97% |
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.
Retrieved 25 September 2026
Institutions on MAS-MCL
The first 25 of the 230 institutions with an active licence or registration on MAS-MCL, with or without a BIC: prudentially supervised and larger institutions first.
- 12 Hrs Money Exchanger No BIC Money service businessAML registration only
- 19 Exchange Money Changer & Trading No BIC Money service businessAML registration only
- A Moneylink Exchange No BIC Money service businessAML registration only
- A Walimohamed Bros No BIC Money service businessAML registration only
- Ahnaaf Money Exchange No BIC Money service businessAML registration only
- Ajs Foreign Exchange No BIC Money service businessAML registration only
- AK Money Changer & Department Store No BIC Money service businessAML registration only
- Aksha Exchange No BIC Money service businessAML registration only
- AL Fahad Trading No BIC Money service businessAML registration only
- AL Nisar Traders No BIC Money service businessAML registration only
- AL Thasneem Traders No BIC Money service businessAML registration only
- AL-Alif Trading No BIC Money service businessAML registration only
- AL-Aman Exchange No BIC Money service businessAML registration only
- AL-Amin Trading No BIC Money service businessAML registration only
- Alankar International PTE LTD No BIC Money service businessAML registration only
- Alif & Alif Trading PTE. LTD. No BIC Money service businessAML registration only
- Alizia Gift House No BIC Money service businessAML registration only
- Alizia Trading No BIC Money service businessAML registration only
- AL-Najib Enterprise No BIC Money service businessAML registration only
- Amaanath Trading No BIC Money service businessAML registration only
- Amk Collections No BIC Money service businessAML registration only
- Anneshah Trading No BIC Money service businessAML registration only
- Anua Group Money Exchangers PTE. LTD. No BIC Money service businessAML registration only
- Apollo Exchange PTE. LTD. No BIC Money service businessAML registration only
- Arcade Money Changers No BIC Money service businessAML registration only
What this register publishes
Check what MAS Financial Institutions Directory - Money-changing Licensee records before relying on a status: fields vary from one register to another.
Fields published
Share of the 230 licences and registrations on the register, as at 25 September 2026
- Licence numbers
- 0% of licences
- Registration dates
- 0% of licences
- End dates
- 0% of licences
- Inactive entries
- Not published by the register
- Activities
- Published
- LEI
- Matched by Elucidate for 2.6% of the register’s records
Limits of this register
- An AML registration records that a business is supervised for anti-money-laundering purposes. It is not a prudential licence.
- MAS Financial Institutions Directory - Money-changing Licensee publishes current entries only. Entries removed from it are not kept, so none is marked inactive.
Licences by class
All 230 licences and registrations on MAS-MCL are of one class: Currency Exchange.
Institutions on MAS-MCL that hold a BIC
None of the institutions on MAS-MCL holds a BIC in Swift’s directory. Register records join an institution that holds a BIC only through a shared LEI, so this is a lower bound.
Sources & method
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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.
Read the methodology →Sources for this page
- MAS Financial Institutions Directory - Money-changing Licensee—Monetary Authority of Singapore (MAS) · register ↗ retrieved 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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