--- title: "MAS Financial Institutions Directory - Money-changing Licensee (MAS-MCL) | Elucidate" description: "Monetary Authority of Singapore (MAS): MAS Financial Institutions Directory - Money-changing Licensee. 230 institutions hold an active licence or registration on it (as at 25 September 2026); 0 hold a BIC. Licence numbers, LEIs and status." url: https://elucidate.co/directory/register/mas-mcl --- 1. [Directory](https://elucidate.co/directory) 2. [Registers](https://elucidate.co/directory/register) 3. MAS Financial Institutions Directory - Money-changing Licensee 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. Publisher Monetary Authority of Singapore (MAS) Level AML registration only Regulator’s register Jurisdiction: Singapore Retrieved 25 September 2026 [Open the register ↗](https://eservices.mas.gov.sg/fid) 230 Institutions Active · inactive not published 0 Hold a BIC 0% of institutions 230 On a tracked register 100% of institutions 6 LEI mapped 2.6% of institutions 0 Licence number published 0% of institutions ### 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](https://elucidate.co/directory/search?source=nobic®ister=MAS-MCL) 230 · 100% Regulation level - [AML registration only](https://elucidate.co/directory/search?reg=aml®ister=MAS-MCL) 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](https://elucidate.co/directory/register/mas-mcl#institutions) [What it publishes](https://elucidate.co/directory/register/mas-mcl#method) [Licence classes](https://elucidate.co/directory/register/mas-mcl#types) [Hold a BIC](https://elucidate.co/directory/register/mas-mcl#linked) ## 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 business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/12-hrs-money-exchanger-ca351d41cc84) - [19 Exchange Money Changer & Trading No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/19-exchange-money-changer-and-trading-821ed9d375e5) - [A Moneylink Exchange No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/a-moneylink-exchange-32a99785a2e3) - [A Walimohamed Bros No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/a-walimohamed-bros-8703a1560220) - [Ahnaaf Money Exchange No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/ahnaaf-money-exchange-9c8226318756) - [Ajs Foreign Exchange No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/ajs-foreign-exchange-8110f31a9989) - [AK Money Changer & Department Store No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/ak-money-changer-and-department-store-d020141de526) - [Aksha Exchange No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/aksha-exchange-13982be6ddfb) - [AL Fahad Trading No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/al-fahad-trading-86e3d70f4a70) - [AL Nisar Traders No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/al-nisar-traders-db1e4de68ff8) - [AL Thasneem Traders No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/al-thasneem-traders-b330c0f541a7) - [AL-Alif Trading No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/al-alif-trading-20266e554ea9) - [AL-Aman Exchange No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/al-aman-exchange-6d457e43f3ad) - [AL-Amin Trading No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/al-amin-trading-60fc7f412166) - [Alankar International PTE LTD No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/alankar-international-pte-ltd-6c87263c0ac1) - [Alif & Alif Trading PTE. LTD. No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/alif-and-alif-trading-pte-ltd-9bb96c7a5b1d) - [Alizia Gift House No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/alizia-gift-house-6c1d7120759d) - [Alizia Trading No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/alizia-trading-81225e1d16f5) - [AL-Najib Enterprise No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/al-najib-enterprise-460ae7603664) - [Amaanath Trading No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/amaanath-trading-20992bf3a86e) - [Amk Collections No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/amk-collections-956ea1423dd5) - [Anneshah Trading No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/anneshah-trading-1d0baae91474) - [Anua Group Money Exchangers PTE. LTD. No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/anua-group-money-exchangers-pte-ltd-760c39fa529e) - [Apollo Exchange PTE. LTD. No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/apollo-exchange-pte-ltd-49ed29847422) - [Arcade Money Changers No BIC Money service business AML registration only Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-MCL) · No LEI mapped](https://elucidate.co/directory/arcade-money-changers-70e98f510fc7) [See all 230 institutions on MAS-MCL →](https://elucidate.co/directory/search?register=MAS-MCL) ## 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 →](https://elucidate.co/directory/methodology) Sources for this page - **MAS Financial Institutions Directory - Money-changing Licensee**—Monetary Authority of Singapore (MAS) · [register ↗](https://eservices.mas.gov.sg/fid) 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](https://elucidate.co/ratings). [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.