--- title: "MAS Financial Institutions Directory - Standard Payment Institution (MAS-SPI) | Elucidate" description: "Monetary Authority of Singapore (MAS): MAS Financial Institutions Directory - Standard Payment Institution. 13 institutions hold an active licence or registration on it (as at 25 September 2026); 1 hold a BIC. Licence numbers, LEIs and status." url: https://elucidate.co/directory/register/mas-spi --- 1. [Directory](https://elucidate.co/directory) 2. [Registers](https://elucidate.co/directory/register) 3. MAS Financial Institutions Directory - Standard Payment Institution 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. Publisher Monetary Authority of Singapore (MAS) Level Small-firm registration Regulator’s register Jurisdiction: Singapore Retrieved 25 September 2026 [Open the register ↗](https://eservices.mas.gov.sg/fid) 13 Institutions Active · inactive not published 1 Hold a BIC 7.7% of institutions 13 On a tracked register 100% of institutions 2 LEI mapped 15% of institutions 0 Licence number published 0% of institutions ### 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](https://elucidate.co/directory/search?source=bic,register®ister=MAS-SPI) 1 · 7.7% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic®ister=MAS-SPI) 12 · 92% Regulation level - [Small-firm registration](https://elucidate.co/directory/search?reg=registered®ister=MAS-SPI) 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](https://elucidate.co/directory/register/mas-spi#institutions) [What it publishes](https://elucidate.co/directory/register/mas-spi#method) [Licence classes](https://elucidate.co/directory/register/mas-spi#types) [Hold a BIC](https://elucidate.co/directory/register/mas-spi#linked) ## 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-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · LEI 875500RJ6T50R925A883](https://elucidate.co/directory/8hexa-financial-pte-ltd-b768697045ad) - [Iapps PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/iapps-pte-ltd-73912726b2b1) - [IN Remit PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/in-remit-pte-ltd-be6113ac4684) - [Kirim Uang Singapore PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/kirim-uang-singapore-pte-ltd-1cf0debfc2b1) - [Koipy Global PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/koipy-global-pte-ltd-36a95aa0179f) - [Liberalize PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/liberalize-pte-ltd-fb4cbd9fa615) - [Littlelives Inc PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/littlelives-inc-pte-ltd-d85ff6d1bdef) - [Manual-Arts PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/manual-arts-pte-ltd-21d5a05d88f5) - [Moneygram International PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/moneygram-international-pte-ltd-4428bc9c15f2) - [SG Quickpay PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/sg-quickpay-pte-ltd-fd55e3b9fb9f) - [Transferclear Pte LTD BIC TRLFSGS2 Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · LEI 875500J0L1BGTCJ73H97](https://elucidate.co/directory/transferclear-pte-ltd-trlfsgs2) - [United Stars PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/united-stars-pte-ltd-9b727a8d0dbc) - [Yakadir PTE. LTD. No BIC Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · No LEI mapped](https://elucidate.co/directory/yakadir-pte-ltd-e0934d0e2eb2) [Filter this list →](https://elucidate.co/directory/search?register=MAS-SPI) ## 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. - [Transferclear Pte LTD BIC TRLFSGS2 Payments & e-money Small-firm registration Singapore · Registered with Monetary Authority of Singapore (MAS) (MAS-SPI) · LEI 875500J0L1BGTCJ73H97](https://elucidate.co/directory/transferclear-pte-ltd-trlfsgs2) [See 1 institution that holds a BIC on MAS-SPI →](https://elucidate.co/directory/search?source=bic®ister=MAS-SPI) 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 - Standard Payment Institution**—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.