Singapore · Payments & e-money
Stonex Financial Pte. Ltd.
StoneX Financial Pte. Ltd. is a Singapore private limited company based at One Raffles Place, Singapore. The Monetary Authority of Singapore (MAS) licenses it as a Capital Markets Services licensee for dealing in capital markets products and as a Major Payment Institution for domestic and cross-border money transfer services. MAS also lists it as an Exempt Financial Adviser. It is a subsidiary of StoneX Group Inc., which is listed on Nasdaq. It provides listed derivatives execution and clearing to institutional and commercial clients in the Asia-Pacific region. For StoneX's global payments service, StoneX Financial Ltd, which the UK Financial Conduct Authority (FCA) authorises, names the firm as its agent in Singapore.
Licences and registrations
Held by Stonex Financial Pte. Ltd. (LEI 984500C5005644B14P13). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| MAS Financial Institutions Directory - Major Payment InstitutionMonetary Authority of Singapore (MAS)Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Major Payment InstitutionPayment Institution | Not published by the register | Singapore | Active | — | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- 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.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- IGLUSGSGXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under IGLUSGSG directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- BIC first registered
- 2023-04-29
- Last updated
- 2023-07-10
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
StoneX Group Inc.
Firm type
Investment or brokerage
Trades as StoneX
- Ownership
- StoneX Group Inc., listed on Nasdaq as SNEX, consolidates the firm as a subsidiary according to the GLEIF record.
- Direct parent
- StoneX Group Inc. ↗, United States
- Head office
- 1 Raffles Place, #18-61, One Raffles Place Tower 2, 048616 Singapore, Singapore
- Company register
- ACRA UEN 201130598R
- Former names
- INTL FCSTONE PTE. LTD. · FCSTONE ASIA PTE. LTD.
Online
- Websites & references
- stonex.com ↗
- Official social accounts
- LinkedIn ↗ · X ↗ · Instagram ↗ · YouTube ↗
Sources · 7 pages consulted
- eservices.mas.gov.sg/fid/institution/detail/2526-STONEX-FINANCIAL-PTE-LTD
- adgm.com/public-registers/fsra/firms/remote-bodies/stonex-financial-pte-ltd
- stonex.com/en/business/payments/support/
- stonex.com/en/business/boots-on-the-ground/stonex-singapore/
- stonex.com/en/about/our-offices/
- stonex.com/en/media-room/press-releases/stonex-backs-launch-of-institutional-grade-bitcoin-and-ether
- stonex.com/en/business/compliance-library/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Several models
- Licensed firm it operates under
- StoneX Financial Ltd, United Kingdom Agent in Singapore for StoneX Financial Ltd's Global Payments Services
MAS licenses the firm as a Capital Markets Services licensee and as a Major Payment Institution for domestic and cross-border money transfer services. For StoneX's global payments service, StoneX Financial Ltd, which the FCA authorises under the Payment Services Regulations 2017, names the firm as its agent in Singapore.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Monetary Authority of Singapore Singapore | Major Payment Institution (Domestic Money Transfer Service; Cross-border Money Transfer Service) | — | In its own name | Active | eservices.mas.gov.sg ↗ |
| Monetary Authority of Singapore Singapore | Capital Markets Services Licensee (Dealing in Capital Markets Products: securities, collective investment schemes, exchange-traded derivatives contracts, OTC derivatives contracts, spot FX for leveraged FX trading) | — | In its own name | Active | eservices.mas.gov.sg ↗ |
| Monetary Authority of Singapore Singapore | Exempt Financial Adviser | — | Exemption | Active | eservices.mas.gov.sg ↗ |
| Financial Services Regulatory Authority (Abu Dhabi Global Market) United Arab Emirates | Recognition Order – Remote Member | 0042 | In its own name | Active | adgm.com ↗ |
| Financial Conduct Authority United Kingdom | Agent of StoneX Financial Ltd (FRN 446717) for Global Payments Services | — | As agent | Active | stonex.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.
Products and markets
Researched 29 Sep 2026 · Sources
The firm executes and clears listed futures and options, including SGX contracts, for proprietary trading groups, institutional and corporate investors, commercial hedgers, futures commission merchants and family offices. It also provides domestic and cross-border money transfer services under its MAS licence.
The firm serves clients in Singapore. StoneX says it also serves clients across the Asia-Pacific region from Singapore.
- Sells to
- Enterprises · Financial institutions · Other
- Serves customers in
- Singapore
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Gregory Kallinikos Chief Executive Officer
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The firm became a first-day clearing member for SGX Crypto Perpetual Futures on bitcoin and ether.
stonex.com ↗
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
Head-office record
- BIC
- IGLUSGSGXXX
- How the BIC breaks down
- IGLUBank
- SGCountry · Singapore
- SGLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 984500C5005644B14P13
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- 5267e154c928
Profile
- Type
- Payments & e-moneyPayment 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.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- Licensed in
- Singapore
- Website (register)
- www.stonex.com ↗
- Country · region
- Singapore · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
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
- Direct parent
- Stonex Group Inc. · United States549300JUF07L8VF02M60 ↗
The Stonex Group Inc. group has 7 institutions in the directory, in 5 countries: all hold a BIC.
Including Stonex Payment Services Ltd., Stonex Financial Inc., Intl Fcstone Dtvm Ltda., R.J. O'brien and Associates, Stonex Europe LTD.
See the Stonex Group Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- ONE RAFFLES PLACE TOWER 2 12-62 FLOOR 12 1 RAFFLES PLACE SINGAPORE 048616 SINGAPORE
- Operational address
- ONE RAFFLES PLACE TOWER 2 12-62 FLOOR 12 1 RAFFLES PLACE SINGAPORE SINGAPORE 048616 SINGAPORE
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>IGLUSGSGXXX</BICFI>
<LEI>984500C5005644B14P13</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>IGLUSGSGXXX</BICFI>
<LEI>984500C5005644B14P13</LEI>
<Nm>STONEX FINANCIAL PTE. LTD.</Nm>
<PstlAdr>
<TwnNm>SINGAPORE</TwnNm>
<Ctry>SG</Ctry>
<AdrLine>ONE RAFFLES PLACE TOWER 2 12-62 FLOOR 12 1 RAFFLES PLACE SINGAPORE</AdrLine>
<AdrLine>048616</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| IGLUSGSGSMK | — | Singapore | ONE RAFFLES PLACE TOWER 2 12-62 FLOOR 12 1 RAFFLES PLACE SINGAPORE SINGAPORE 048616 SINGAPORE | — | 2026-06-13 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
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 →Credits for this page
- MAS Financial Institutions Directory - Major Payment Institution—Monetary Authority of Singapore (MAS) · register ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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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