Register · Singapore
MAS Financial Institutions Directory - Standard 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.
MAS-SPI at a glance
Every row is the same 13 institutions, split by one attribute
Type
- Payments & e-money 13 · 100%
Identification
- BIC and a register licence 1 · 7.7%
- Register only, no BIC 12 · 92%
Regulation level
- Small-firm registration 13 · 100%
LEI
- LEI mapped 2 · 15%
- No LEI mapped 11 · 85%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 13 | 100% |
| Identification | ||
| BIC and a register licence | 1 | 7.7% |
| Register only, no BIC | 12 | 92% |
| Regulation level | ||
| Small-firm registration | 13 | 100% |
| LEI | ||
| LEI mapped | 2 | 15% |
| No LEI mapped | 11 | 85% |
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-SPI
All 13 institutions with an active licence or registration on MAS-SPI, with or without a BIC: prudentially supervised and larger institutions first.
- 8hexa Financial PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- Iapps PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- IN Remit PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- Kirim Uang Singapore PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- Koipy Global PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- Liberalize PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- Littlelives Inc PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- Manual-Arts PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- Moneygram International PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- SG Quickpay PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- Transferclear Pte LTD BIC TRLFSGS2 Payments & e-moneySmall-firm registration
- United Stars PTE. LTD. No BIC Payments & e-moneySmall-firm registration
- Yakadir PTE. LTD. No BIC Payments & e-moneySmall-firm registration
What this register publishes
Check what MAS Financial Institutions Directory - Standard Payment Institution records before relying on a status: fields vary from one register to another.
Fields published
Share of the 13 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 15.4% of the register’s records
Limits of this register
- A small-firm registration is a lighter regime than a full licence.
- MAS Financial Institutions Directory - Standard Payment Institution publishes current entries only. Entries removed from it are not kept, so none is marked inactive.
Licences by class
All 13 licences and registrations on MAS-SPI are of one class: Payment Institution.
Institutions on MAS-SPI that hold a BIC
Of the 13 institutions on MAS-SPI, 1 holds a BIC in Swift’s directory. Their licences on this register are shown on their page.
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 - Standard 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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