--- title: "Triple A Technologies PTE. LTD. · Major Payment Institution (MAS) · Singapore | Elucidate" description: "Triple A Technologies PTE. LTD. is authorised by Monetary Authority of Singapore (MAS) as a major payment institution in Singapore. LEI 984500DA4B5DE9599547. Register status, licences, activities and ownership." url: https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd --- 1. [Directory](https://elucidate.co/directory) 2. [Singapore](https://elucidate.co/directory/country/sg) 3. Triple A Technologies PTE. LTD. Singapore · Payments & e-money # Triple A Technologies PTE. LTD. Trading as TripleA Triple A Technologies Pte. Ltd., trading as Triple-A, is a Singapore private company that the Monetary Authority of Singapore (MAS) licenses as a Major Payment Institution. It is also registered with FINTRAC as a foreign money services business and with the Bank of Canada as a payment service provider. Founded by Eric Barbier and backed by venture investors including Peak XV Partners, it lets businesses accept stablecoin payments and send stablecoin and local-currency payouts. Sister companies Paytop SAS in France and Triple A Technologies Inc. in the US hold the group's EU and US licences. Register status Licensed in Singapore Major Payment Institution · Monetary Authority of Singapore (MAS) Prudential licence [3 licences and registrations ↓](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd#licences) BIC **No BIC** LEI **[984500DA4B5DE9599547](https://search.gleif.org/#/record/984500DA4B5DE9599547)** [Licence no. **Not published by the register**](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd#licences) ## Licences and registrations Held by Triple A Technologies PTE. LTD. (LEI 984500DA4B5DE9599547). 3 entries on 2 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 Institution](https://elucidate.co/directory/register/mas-mpi) Monetary Authority of Singapore (MAS) | Major Payment InstitutionPayment Institution | Not published by the register | [Singapore](https://elucidate.co/directory/country/sg) | Active | — | — | - Money remittance - Payment services - Card acquiring - Crypto-assets | [Search the register ↗](https://eservices.mas.gov.sg/fid) | | [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2026-05-18 | — | - Money remittance | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) | | [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2024-10-07 | — | - Money remittance | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) | Trading names on the register: TripleA (MAS-MPI), Triple-A (FINCEN-MSB) - 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. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd#overview-sources) Customers 1,000 customers · Group · 27 Jul 2026 · [company statement ↗](https://www.triple-a.io/newsroom/official-statement-regarding-recent-wallet-activity) Employees Not published Ownership Venture-backed Firm type Merchant acquiring and processing Trades as Triple-A - **Ownership:** Venture investors including Peak XV Partners, Shorooq Partners and 1982 Ventures have funded the Triple-A group, and no controlling shareholder is disclosed. - **Head office:** 160 Robinson Road, #14-04 Singapore Business Federation Center, 068914 Singapore, Singapore - **Founder:** Eric Barbier ### Online - **Websites & references:** [triple-a.io ↗](https://www.triple-a.io/) [developers.triple-a.io ↗](https://developers.triple-a.io/) API documentation [support.triple-a.io ↗](https://support.triple-a.io/knowledge) help centre [dashboard.triple-a.io ↗](https://dashboard.triple-a.io/login) merchant dashboard login - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/triple-a-technology/) · [X ↗](https://x.com/TripleAHQ) Sources · 16 pages consulted 1. [eservices.mas.gov.sg/fid/institution/detail/233506-TRIPLE-A-TECHNOLOGIES-PTE-LTD](https://eservices.mas.gov.sg/fid/institution/detail/233506-TRIPLE-A-TECHNOLOGIES-PTE-LTD) 2. [triple-a.io/](https://www.triple-a.io/) 3. [triple-a.io/terms](https://www.triple-a.io/terms) 4. [triple-a.io/license](https://www.triple-a.io/license) 5. [triple-a.io/about-us](https://www.triple-a.io/about-us) 6. [triple-a.io/contact-us](https://www.triple-a.io/contact-us) 7. [triple-a.io/newsroom](https://www.triple-a.io/newsroom) 8. [triple-a.io/newsroom/official-statement-regarding-recent-wallet-activity](https://www.triple-a.io/newsroom/official-statement-regarding-recent-wallet-activity) 9. [triple-a.io/newsroom/in-principle-approval-vara](https://www.triple-a.io/newsroom/in-principle-approval-vara) 10. [triple-a.io/newsroom/triple-a-mica-casp-license](https://www.triple-a.io/newsroom/triple-a-mica-casp-license) 11. [triple-a.io/newsroom/triple-a-raises-10m-series-a-from-peak-xv-and-shorooq-partners-to-be-the-most-re](https://www.triple-a.io/newsroom/triple-a-raises-10m-series-a-from-peak-xv-and-shorooq-partners-to-be-the-most-regulated-payments-institution-for-digital-currency-worldwide) 12. [prnewswire.com/news-releases/triple-a-raises-10m-series-a-from-peak-xv-and-shorooq-partners-to-be-the-mo](https://www.prnewswire.com/news-releases/triple-a-raises-10m-series-a-from-peak-xv-and-shorooq-partners-to-be-the-most-regulated-payment-institution-for-digital-currency-worldwide-301966783.html) 13. [amf-france.org/en/warnings/white-lists/casp/paytop-sas-triple](https://www.amf-france.org/en/warnings/white-lists/casp/paytop-sas-triple) 14. [bankofcanada.ca/regulatory-oversight/retail-payments/psp-registry/psp-registry-details/?account\_id=a8d1ef](https://www.bankofcanada.ca/regulatory-oversight/retail-payments/psp-registry/psp-registry-details/?account_id=a8d1efc9-1da2-ef11-a72d-0022483bf164) 15. [fintechfutures.com/regulatory-actions/triple-a-secures-casp-licence-in-france](https://www.fintechfutures.com/regulatory-actions/triple-a-secures-casp-licence-in-france) 16. [techtimes.com/articles/321654/20260727/triple-treasury-wallets-drained-118m-across-seven-chains-31-hour](https://www.techtimes.com/articles/321654/20260727/triple-treasury-wallets-drained-118m-across-seven-chains-31-hour-attack.htm) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd#overview-sources) - **Operates under:** Its own licences The MAS licenses the firm as a Major Payment Institution for domestic and cross-border money transfer, merchant acquisition and digital payment token services. FINTRAC registers it as a foreign money services business in Canada. | Authority | Licence or registration | Number | Held | Status | Source | | --- | --- | --- | --- | --- | --- | | Monetary Authority of Singapore Singapore | Major Payment Institution (domestic money transfer, cross-border money transfer, merchant acquisition, digital payment token services) | PS20200525 | In its own name | Active | [eservices.mas.gov.sg ↗](https://eservices.mas.gov.sg/fid/institution/detail/233506-TRIPLE-A-TECHNOLOGIES-PTE-LTD) | | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign Money Services Business | C10001348 | In its own name | Active | — | | Bank of Canada Canada | Payment Service Provider registration under the Retail Payment Activities Act | — | In its own name | Active | — | | Financial Crimes Enforcement Network (FinCEN) United States | Money Services Business registration (money transmitter) | — | In its own name | Active | — | 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](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd#overview-sources) - **Safeguarding:** Segregated safeguarding accountsThe firm states that it holds customer funds in designated trust accounts with safeguarding institutions under the Payment Services Act 2019. It states that monies received for foreign-entity merchant acquisition customers are exempt from safeguarding. [triple-a.io ↗](https://www.triple-a.io/terms) - **Crypto-asset custody:** Non-custodial: customers hold their own keysThe firm processes digital payment token payments and payouts for businesses. It states that it does not hold digital payment tokens in custody for clients unless this is agreed in writing. [triple-a.io ↗](https://www.triple-a.io/terms) 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](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd#overview-sources) - Crypto payments - Merchant acquiring - Payouts and mass payments - International money transfer - Domestic payments - FX conversion It lets businesses accept stablecoins with settlement in local currency and send payouts, which it says reach more than 70 countries in over 30 local currencies. The firm says the group operates in more than 120 countries, with EU and US customers served by sister entities Paytop SAS and Triple A Technologies Inc. - **Sells to:** Enterprises · Platforms and marketplaces · Financial institutions - **Serves customers in 2 countries:** Singapore · Canada - **Latest funding round:** Series A · USD 10m Oct 2023 Led by Peak XV Partners, Shorooq Partners [triple-a.io ↗](https://www.triple-a.io/newsroom/triple-a-raises-10m-series-a-from-peak-xv-and-shorooq-partners-to-be-the-most-regulated-payments-institution-for-digital-currency-worldwide) - **Total raised:** USD 14m to Oct 2023 · [prnewswire.com ↗](https://www.prnewswire.com/news-releases/triple-a-raises-10m-series-a-from-peak-xv-and-shorooq-partners-to-be-the-most-regulated-payment-institution-for-digital-currency-worldwide-301966783.html) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd#overview-sources) - **Chief executive:** Eric Barbier CEO & Founder Confirmed 29 Sep 2026 · [triple-a.io ↗](https://www.triple-a.io/about-us) - **Chief financial officer:** Ker Shin Cheah Chief Financial Officer Confirmed 29 Sep 2026 · [triple-a.io ↗](https://www.triple-a.io/about-us) - **Compliance / MLRO:** Cristal He Head of Compliance Confirmed 29 Sep 2026 · [triple-a.io ↗](https://www.triple-a.io/about-us) - **Executive:** Kailash Madan Chief Commercial Officer Confirmed 29 Sep 2026 · [triple-a.io ↗](https://www.triple-a.io/about-us) - **Executive:** Erik Van Thielen Managing Director Confirmed 29 Sep 2026 · [triple-a.io ↗](https://www.triple-a.io/about-us) ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd#overview-sources) 1. Jul 2026 Security incident The firm reported unauthorised access on 25 July 2026 to wallets holding its own digital assets. It said client funds were not affected. [triple-a.io ↗](https://www.triple-a.io/newsroom/official-statement-regarding-recent-wallet-activity) 2. Jul 2026 Licence According to the firm, Dubai's Virtual Assets Regulatory Authority (VARA) granted Triple-A in-principle approval for broker-dealer services. [triple-a.io ↗](https://www.triple-a.io/newsroom/in-principle-approval-vara) 3. May 2026 Licence The AMF authorised sister company Paytop SAS as a crypto-asset service provider under MiCA, registration A2026-015, on 21 May 2026. [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/casp/paytop-sas-triple) 4. Oct 2023 Funding Triple-A announced a USD 10 million Series A round led by Peak XV Partners, with Shorooq Partners as a strategic investor. [triple-a.io ↗](https://www.triple-a.io/newsroom/triple-a-raises-10m-series-a-from-peak-xv-and-shorooq-partners-to-be-the-most-regulated-payments-institution-for-digital-currency-worldwide) 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:** [984500DA4B5DE9599547 ↗](https://search.gleif.org/#/record/984500DA4B5DE9599547) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 35777ab55bbd - **Merged register entry:** 6e4dc6eab812 · FINCEN-MSB ## Profile - **Type:** Payments & e-money · Crypto · Money service business - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Money remittance - Payment services - Card acquiring - Crypto-assets - **Licensed in:** [Singapore](https://elucidate.co/directory/country/sg) · East Asia & Pacific - **First registered:** Not published - **Website:** [triple-a.io ↗](https://triple-a.io/) 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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Address on the register:** 160 ROBINSON ROAD, #14-04 SINGAPORE BUSINESS FEDERATION CENTER 068914, Singapore, 068914 - **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, with its LEI - **Postal address:** Does not fit the CBPR+ limits - The address does not fit in the two address lines of 35 characters that CBPR+ allows next to a town and country. - The address line repeats the town or postcode. Remove the repeat if your payment system rejects it. The LEI record in GLEIF holds a structured legal address. 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. ## Related institutions ### Other payments & e-money institutions in Singapore - [Atlas Consolidated PTE. LTD. · trading as Hugo No BIC Payments & e-money Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 9845005BPECFKD4ED973](https://elucidate.co/directory/atlas-consolidated-pte-ltd-dd9bff35ebe7) - [Jst Digital Trading & Technology PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 254900VFSNIDSSI4MR30](https://elucidate.co/directory/jst-digital-trading-and-technology-pte-ltd-0b04a7881932) - [Paxos Global PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINTRAC-MSB · LEI 254900HKUGCSEE1Z8626](https://elucidate.co/directory/paxos-global-pte-ltd-f0e62912b4de) - [Ripple Markets Apac PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 98450060F9F56F87ED90](https://elucidate.co/directory/ripple-markets-apac-pte-ltd-05ecaf0d5a45) - [Stonex Financial Pte. Ltd. BIC IGLUSGSG Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500C5005644B14P13](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg) - [Xrex PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 2549000QE6HHWJLNL230](https://elucidate.co/directory/xrex-pte-ltd-da7af7b2e1b7) - [2C2P Pte. Ltd. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · No LEI mapped](https://elucidate.co/directory/2c2p-pte-ltd-4eb1a068b1fb) - [Adyen Singapore PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 2549002DRA0AZCKXUY44](https://elucidate.co/directory/adyen-singapore-pte-ltd-8788af5f9e05) [See all →](https://elucidate.co/directory/search?type=payments&cc=SG) [Other entries on MAS-MPI →](https://elucidate.co/directory/register/mas-mpi) 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 →](https://elucidate.co/directory/methodology) Registers for this page - **MAS Financial Institutions Directory - Major Payment Institution**—Monetary Authority of Singapore (MAS) · [source ↗](https://eservices.mas.gov.sg/fid) as at 25 September 2026 - **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [source ↗](https://www.fincen.gov/msb-registrant-search) as at 24 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. ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [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.