Singapore · Payments & e-money

Revolut Technologies Singapore PTE. LTD.

Revolut Technologies Singapore Pte. Ltd. is a private company incorporated in Singapore, with its registered office at 36 Robinson Road. The Monetary Authority of Singapore (MAS) licenses it as a Major Payment Institution under the Payment Services Act 2019, licence number PS20200326. The firm belongs to the Revolut group and runs the Revolut app for Singapore residents and Singapore-registered businesses. It offers multi-currency e-money accounts, Visa and Mastercard debit cards it issues itself, domestic and cross-border transfers, merchant acquisition and cryptocurrency trading. It also provides the Global Account and, together with a Brazilian group company, crypto services to Revolut customers in Brazil.

BICNo BIC LEINo LEI mapped Licence no.Not published by the register

Licences and registrations

Held by Revolut Technologies Singapore PTE. LTD.. 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

RegisterLicenceNumberJurisdictionStatusRegisteredEndsActivitiesRegister entry
MAS Financial Institutions Directory - Major Payment InstitutionMonetary Authority of Singapore (MAS) Major Payment InstitutionPayment Institution Not published by the register Singapore Active — —
  • Money remittance
  • Payment services
  • Card acquiring
  • E-money / stored value
  • Crypto-assets
Search the register ↗
  • Each licence applies in the country of the regulator that granted it.
  • Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.

Swift network

Swift’s ISO 9362 BIC directory

Holds no BIC in Swift’s directory. No LEI is matched to this entry, and BICs are linked by LEI only.

Overview

Researched 29 Sep 2026 · Sources

Customers

80,000,000

customers · Group · 29 Sep 2026 · company statement ↗

Employees

Not published

Ownership

Group subsidiary

Firm type

E-money and accounts

Trades as Revolut

Ownership
The firm is part of the Revolut group, but its direct and ultimate shareholders do not appear on the pages reviewed.
Head office
36 Robinson Road, #20-01 City House, 068877 Singapore, Singapore
Company register
ACRA UEN 201721013G
Incorporated
2017

Online

Websites & references
revolut.com ↗
help.revolut.com ↗ Help centre for Singapore
revolut.com/en-BR ↗ Brazil site, where the firm provides the Global Account and crypto services
Official social accounts
LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · TikTok ↗
Sources · 10 pages consulted
  1. eservices.mas.gov.sg/fid/institution/detail/218707-REVOLUT-TECHNOLOGIES-SINGAPORE-PTE-LTD
  2. revolut.com/en-SG
  3. revolut.com/en-SG/legal/
  4. revolut.com/en-SG/legal/terms/
  5. revolut.com/en-SG/legal/cardholder-terms/
  6. revolut.com/en-SG/legal/cryptocurrency-terms/
  7. revolut.com/en-BR/legal/cryptocurrency-terms/
  8. revolut.com/en-US/business/open-account-online/sg-business-account/
  9. finews.asia/finance/45067-revolut-singapore-advisory-board-asia-growth
  10. techcrunch.com/2026/09/12/revolut-confirms-customer-data-breach-through-fake-government-requests/

Authorisation

Researched 29 Sep 2026 · Sources

Operates under
Its own licences

MAS licenses the firm as a Major Payment Institution under the Payment Services Act 2019. The licence covers account issuance, e-money issuance, domestic and cross-border money transfer, merchant acquisition and digital payment token services.

AuthorityLicence or registrationNumberHeldStatusSource
Monetary Authority of Singapore Singapore Major Payment Institution licence (account issuance, domestic money transfer, cross-border money transfer, merchant acquisition, e-money issuance and digital payment token services) PS20200326 In its own name Active eservices.mas.gov.sg ↗
Agents' Registration Board Singapore Registered Corporate Agent (insurance-related products) C005604-000 In its own name Active revolut.com ↗

Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.

Partners and safeguarding

Researched 29 Sep 2026 · Sources

Safeguarding
Segregated safeguarding accountsThe firm states that it holds customer money in trust accounts with DBS Bank Ltd., Standard Chartered Bank (Singapore) Limited and Australia and New Zealand Banking Group Limited, as the Payment Services Act requires. The Deposit Insurance Scheme does not cover these balances.revolut.com ↗
Crypto-asset custody
Held by a third-party custodianThe firm buys and sells cryptocurrency for customers as their nominee through Revolut Ltd and partnered exchanges such as Coinbase. Customer holdings sit commingled in trust accounts with partnered exchanges or appointed custodians and cannot be withdrawn on-chain.revolut.com ↗
Safeguarding bank
DBS Bank Ltd. Singapore revolut.com ↗
Safeguarding bank
Standard Chartered Bank (Singapore) Limited Singapore revolut.com ↗
Safeguarding bank
Australia and New Zealand Banking Group Limited Australia revolut.com ↗
Payment schemes and card networks
Visa Access not stated revolut.com ↗
Mastercard Access not stated revolut.com ↗
PayNow Access not stated revolut.com ↗
FAST Access not stated revolut.com ↗

Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.

Products and markets

Researched 29 Sep 2026 · Sources

  • Multi currency accounts
  • E-money wallet
  • Debit cards
  • International money transfer
  • Domestic payments
  • FX conversion
  • Crypto trading
  • Merchant acquiring

It issues e-money in multi-currency accounts to Singapore residents and sends transfers to countries including Malaysia, Indonesia, India, Thailand, Vietnam, the UK, the US and, in CNY, China. Singapore-registered businesses can hold Revolut Business accounts with local SGD account details.

It serves Singapore residents and Singapore-registered businesses under its MAS licence. It also provides Global Account and crypto services to Revolut customers in Brazil, in partnership with Brazilian group companies.

Sells to
Consumers · Small businesses
Serves customers in 2 countries
Singapore · Brazil

Leadership

Researched 29 Sep 2026 · Sources

Chief executive
Raymond Ng CEO, Revolut Singapore and Southeast Asia Confirmed 25 Aug 2026 · finews.asia ↗

Recent events 1 enforcement or investigation item

Researched 29 Sep 2026 · Sources

  1. Security incident

    Revolut disclosed that it gave customer identity and account data to an impersonator using a government email domain. It did not say which markets were affected.

    techcrunch.com ↗
  2. Leadership

    Revolut set up a Singapore Advisory Board made up of Teo Ser Luck, Charles Wong and Yvonne Aw.

    finews.asia ↗

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.

Identifiers

BIC
Holds no BIC in Swift’s directory
LEI
No LEI mapped
Elucidate firm ID
7f31050fb961

Profile

Type
Payments & e-money · CryptoPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
Regulation
Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
Main licence class
Payment Institution
Activities
  • Money remittance
  • Payment services
  • Card acquiring
  • E-money / stored value
  • Crypto-assets
Licensed in
Singapore · East Asia & Pacific
First registered
Not published

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

No LEI is matched to this entry, so GLEIF relationship records cannot be linked.

Addresses

Address on the register
36 ROBINSON ROAD #20-01 CITY HOUSE 068877, Singapore, 068877
Country
Singapore

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.

Identified by
Name and postal address. No LEI or clearing code is mapped in the directory
Postal address
Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
  <Nm>REVOLUT TECHNOLOGIES SINGAPORE PTE. LTD.</Nm>
  <PstlAdr>
    <PstCd>068877</PstCd>
    <TwnNm>Singapore</TwnNm>
    <Ctry>SG</Ctry>
    <AdrLine>36 ROBINSON ROAD #20-01 CITY HOUSE</AdrLine>
    <AdrLine>068877</AdrLine>
  </PstlAdr>
</FinInstnId>
  • The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.

CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.

The values are as published by the register. Check them against your own records before use.

Sources & method

Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.

An institution missing from these registers is not necessarily unregulated.

Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.

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.

Read the methodology →

Register for this page

  • MAS Financial Institutions Directory - Major Payment Institution—Monetary Authority of Singapore (MAS) · source ↗ as at 25 September 2026
  • Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.

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A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.

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