Register · Singapore

MAS Financial Institutions Directory - Major Payment Institution

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.

244
Institutions
Active · inactive not published
30
Hold a BIC
12% of institutions
244
On a tracked register
100% of institutions
86
LEI mapped
35% of institutions
3
Licence number published
1.2% of institutions

MAS-MPI at a glance

Every row is the same 244 institutions, split by one attribute

Type

  • Payments & e-money 244 · 100%

Identification

Regulation level

LEI

  • LEI mapped 86 · 35%
  • No LEI mapped 158 · 65%
View as table
AttributeInstitutionsShare
Type
Payments & e-money244100%
Identification
BIC and a register licence3012%
Register only, no BIC21488%
Regulation level
Prudential licence244100%
LEI
LEI mapped8635%
No LEI mapped15865%

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-MPI

The first 25 of the 244 institutions with an active licence or registration on MAS-MPI, with or without a BIC: prudentially supervised and larger institutions first.

See all 244 institutions on MAS-MPI →

What this register publishes

Check what MAS Financial Institutions Directory - Major Payment Institution records before relying on a status: fields vary from one register to another.

Fields published

Share of the 244 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 35.2% of the register’s records

Limits of this register

  • MAS Financial Institutions Directory - Major Payment Institution publishes current entries only. Entries removed from it are not kept, so none is marked inactive.

Licences by class

All 244 licences and registrations on MAS-MPI are of one class: Payment Institution.

Institutions on MAS-MPI that hold a BIC

Of the 244 institutions on MAS-MPI, 30 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.

See all 30 institutions that hold a BIC on MAS-MPI →

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 - Major Payment Institution—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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