Entities that are no longer exempt pursuant to the Payment Services (Exemption for Specified Period) Regulations 2019 ("Exemption Regulations")

The following entities were previously granted an exemption from holding a licence under the Payment Services Act ("PS Act") for the specific payment services for a specified period, but are currently no longer exempt.

 

Please refer to the Financial Institutions Directory for the full list of entities that are licensed by MAS, or approach the entity for more information on their exemption status.

Specific Payment Services
Providing account issuance service Providing domestic money transfer service Providing inward cross-border money transfer service Providing merchant acquisition service

Issuing e-money where the total float held by the e-money issuer does not exceed S$30 million

Providing digital payment token service
17 MEDIA PTE. LTD. X X X
9E9 DIGITAL ASSETS EXCHANGE PTE. LTD. X
A TECH MEDIA PTE. LTD. X
ABELE INTERNATIONAL PTE. LTD. X X X
ACHERON PTE. LTD. X
ADYEN SINGAPORE PTE. LTD. X X
AGODA COMPANY PTE LTD X X X X
AI NETWORK PTE. LTD. X
AI SOFT PTE. LTD. X X X X
AIM SYSTEM PTE LTD X X X X
ALARICUS PRIVATE LIMITED X X X X X X
ALCHEMY GPS SINGAPORE PTE LTD X X X
ALETA PLANET MES PTE LTD    X           
 ALETA PLANET PTE LTD
   X   X     
ALLINPAY MERCHANTS SERVICES (SINGAPORE) PTE. LTD. X
ALPHANONCE PTE. LTD.             X
AOFEX INFORMATION TECHNOLOGY PTE. LTD.     X    
APPLE DISTRIBUTION INTERNATIONAL LIMITED X X
APPLE SOUTH ASIA PTE. LTD. X X
APTSYS TECHNOLOGY SOLUTIONS PTE LTD X X X
ARAMEX INTERNATIONAL EXCHANGE PTE LTD      X         
ATLANTIC PARTNERS ASIA (SG) PTE.LTD. X
ATOME ASPIRATIONS PTE LTD X
ATOME FINANCIAL SINGAPORE PTE LTD X
AVEPAY PTE. LTD. X X
BALSA PTE. LTD. X X
BANKOGRAPH CARD PTE. LIMITED X X
BANKOGRAPH PTE LIMITED X X
BEZ IMPEX PTE. LTD. X X
BIGG CASH PTE LTD X
BIGG WORLD PTE LTD X
BITCOIN EXCHANGE PTE LTD X
BITCROSS PTE. LTD. X
BITGO SINGAPORE PTE. LTD. X X X X
BITWALLET PTE. LTD. X X
BITXMI PTE. LTD. X
BIXIN TECHNOLOGY PTE. LTD. X X
 BLOCKCHAIN MASTERY LAB LLP           X
BLOCKSCAPE TECH PTE. LTD. X X X
 BMXDM TECHNOLOGY PTE. LTD. X  X  X       X 
 BOKU PAYMENTS, INC.
       X     
 BRDGEPAY PTE. LTD.
   X         
BRICK PTE. LTD. X X X
BROTHERS COPORATION PRIVATE LIMITED X X X X X X
BS PAYMENT SINGAPORE PTE. LTD. X
BTSE HOLDINGS LIMITED X X
CABBAGINO PTE LTD X
CALEB AND BROWN PTE LTD X
CARDUP PTE LTD X X X
CAS HOLDINGS PTE LTD X
CBIPAY PRIVATE LIMITED X X X X
CENTUM CONSULTING PTE LTD X X
CEX.IO LTD           X
 CHECKOUT APAC PTE. LTD.
       X     
 CHYNGE SINGAPORE PTE. LTD.
 X         X   X 
CLEARFLOW PTE. LTD. X
CLOUD PAYMENT PTE. LTD. X X X
COINW PTE. LTD. X X X
CRIPTHOR PTE. LTD. X X X X X X
 CURRENCIES DIRECT PTE. LTD.
 X   X       X   
DEFIANCE PTE LTD X
DLT PAYMENT PTE. LTD. X X
 DOLLAR EXCHANGE PTE LTD
   X         
DRW SINGAPORE PTE LTD X
EASYBOOK PAY PTE LTD X X
E-CONCIERGE PRIVATE LIMITED X X X
EKUANTIA PTE. LTD. X X X X
EMOOLA SINGAPORE PTE LTD X X X X
ENETT INTERNATIONAL (SINGAPORE) PTE LTD X X X
 EUPHORIA HOLDINGS GROUP PTE LTD  X   X   X   X   X 
EXA PREMIER PTE LTD X
EXCELITY SINGAPORE PTE. LTD. X
EZSY PTE. LTD. X X X X X X
FETCH SINGAPORE PTE. LTD. X
FINPAY PTE LTD X X X X X X
 FINTECH DECISION PTE. LTD.
       X     
FINX CAPITAL PTE. LTD. X X
FIRST MERCHANT PROCESSING (IRELAND) DESIGNATED ACTIVITY COMPANY X X X
FRIGATE PTE LTD X X X
GATE TECHNOLOGY INCORPORATED PTE. LTD. X X
 GBEX HOLDINGS PTE. LTD.
           X 
GCOX TECHNOLOGY PTE. LTD. X X
GCXPRESS COMMERCE PTE LTD X
GENESIS PAYMENT SOLUTIONS PRIVATE LIMITED X X X
GERLIONTI PTE. LTD. X X
GFIN SERVICE (S) PTE LTD X X
GLOBIANCE PTE LTD X X X X X X
GMT PAY PTE LTD X X X X
 GOLDFINX PTE. LTD.           X
GOOGLE ASIA PACIFIC PTE. LTD. X
GT DOLLAR PTE. LTD. X X X X X X
 HASHKEY HUB PTE. LTD.            X 
HELLOSENT PTE LTD X
IAPP LIMITED X X
IMOOSE EXCHANGE PTE. LTD. X
INCOMLEND PTE LTD X X
INPAY A/S X
 INTERNATIONAL EXCHANGE CO. (SINGAPORE) PTE LTD
         
 INTERNATIONAL REMITTANCE PTE LTD
   X       
INTERNET SG VENTURES PTE. LTD. X
INVAPAY SINGAPORE PTE LTD X
IPAY88 (S) PTE. LTD. X
IXX DIGITAL PRIVATE LIMITED X
KANZBITAQA PTE LTD X X X
KLAYTN PTE. LTD. X
KOZJIN INTERNATIONAL PTE. LTD. X X X X
KRYPTICAL TECHNOLOGY PTE. LTD. X
KRYPTOS-X PTE. LTD. X
LEDGERX LLC X X X
LIMESTONE NETWORK PTE LTD X
LINE TECH PLUS PTE. LTD. X
LINK FUTURE PTE. LTD. X
LIQUID GROUP PTE LTD X X X X X
LIQUIDITY OFFSET NETWORK PTE LTD X
LLAMA BROTHERS SINGAPORE PTE. LTD. X X X X X
LYNEXCHANGE PTE. LTD. X
LYNPAY SOLUTIONS PTE. LTD. X X X
LYTEPAY PTE LTD X X
M1 LIMITED X
MAESH PTE. LTD. X
MARCOPAY INC. X X X X X
MARKET_SINGAPORE PTE LTD X X X
MAXI SOLUTIONS PRIVATE LIMITED X X X X X X
MAXI VAULT PRIVATE LIMITED X X X X X X
MBOXPUMAN PTE. LTD. X
MICYLA CONSULTING PRIVATE LIMITED X X X X X X
MC PAY PTE. LTD.
X X X
 MOBILE COMMUNITY TECH PTE LTD
   X   X   X   X   
MONSPACE (S) PTE LTD X         X
MOOLAHGO PTE LTD X X X
MUTUALISM GLOBAL PTE LTD X
NEW POS NETWORK (S) PTE LTD X X
 NIUM PTE. LTD.
 X   X     X   X   
 NOGLE (SINGAPORE) PTE. LTD.
 X           X 
OFX SINGAPORE PTE. LIMITED    X   X       X   
OPTION POOL PTE. LTD. X
OZYS PTE. LTD. X
P&M CONSOLIDATED HOLDINGS PTE LIMITED X X X
PAYLINKS PTE. LTD.  X      X     
PAYWARD PTE. LTD. X
 PAYWISER PTE. LTD.  X   X     X   X   
PERATERA PTE. LTD. X
PLMP FINTECH PTE. LTD. X X X
PRIMAPAY PTE. LTD. X X X X X
 PRIMESTACK PTE. LTD.
 X   X   X       X 
PURE COMMERCE (S) PTE LTD X X
 QUANTUM XTREME PTE. LTD.            X 
RACE TECHNOLOGIES PTE LTD X
 RAFFLES MONEY CHANGE PTE LTD
   X         
 RAZER FINTECH (SG) PTE. LTD.    X            X    
REDNOVA PTE. LTD. X
REVOLUT TECHNOLOGIES SINGAPORE PTE LTD X X X X
RUPRECHT SERVICES PTE. LTD. X X X X
RYDE TECHNOLOGIES PTE LTD X X X X
SAFREE PRIVATE LIMITED X X X X X X
SAMLIT MONEYCHANGER PTE LTD X
SCIC TECHNOLOGIES PTE LTD X X
SEAMONEY (PAYMENT) PRIVATE LIMITED X
SGI TECHNOLOGIES PTE LTD X
SHARK TECHNOLOGIES INC PTE. LTD. X X X
SHOPEE SINGAPORE PRIVATE LIMITED X X X
SIHU TECH PTE LTD X X X X
 SILVERAG PTE LTD            X 
SINGAPORE BITGET PTE. LTD.           X
SINGAPORE BOSHA TECHNOLOGY PTE LTD X X
SINGAPORE E-BUSINESS PTE LTD X
SINGOPAY PTE. LTD. X X
SKOOLY PTE LTD X
 SLEEK TECH PTE LTD
 X   X         
SMARTMESH FOUNDATION PTE. LTD. X
SMARTPAY (SINGAPORE) PTE LTD X X
SMOOVPAY PTE. LTD. X
 SOCASH PTE. LTD.
   X     X     
 SOURCED (PRIVATE LIMITED)
           X 
 SPACETRAVEL PTE. LTD.       X    X 
STABLE UNIVERSAL LIMITED X
STAE PTE. LTD. X X X X X
 STARLINK FINANCIAL TECHNOLOGIES PTE. LTD.
       X     
STARUNIX TECHNOLOGY PTE. LTD. X
 STARZPAY PTE LTD   X    X   X   
STYL SOLUTIONS PTE LTD        X    
SUNPAY TECH PTE LTD X X X X
 SUPER-X TECH PTE LTD            X 
TARDIGRADE TECH PTE LTD X
TELECOM EQUIPMENT PTE LTD X X X X
TIEN GOLD PTE. LTD.   X   X   X   X  X  X 
TOKENOMY PTE LTD X
TRANSFERCLEAR PTE LTD X X X X X X
TRANSFERWISE SINGAPORE PTE LTD X X X
TREPAY PTE LTD X X X X X X
TRILLION PTE LTD X X X X X X
TRUPAY PTE. LTD. X X X X X
TWINGO PTE. LTD. X X
UCARD SERVICES PTE LTD X
UNION FINANCIAL SERVICES PTE. LTD. X X X
UU TECHNOLOGY PTE. LTD. X X
VELOX DIGITAL SINGAPORE PTE LTD X X
VGN PTE LTD X X
VILLA GENIUS TECHNOLOGY PRIVATE LIMITED X X X X X X
VMORE SYSTEM PTE LTD X X X X
WALLET ENGINE PTE LTD X X X X X
 WALLTER PAYMENTS (SG) PRIVATE LIMITED  X   X   X   X   X   
WESTERN UNION GLOBAL NETWORK PRIVATE LIMITED X X X X
WIRECARD ASIA HOLDING PTE. LTD. X X X
WIRECARD SINGAPORE PTE. LTD. X X X X
WISDOM INTERNATIONAL CAPITAL PTE LTD X X
WORLDPAY AP LTD X X X
WOWOO X PTE. LTD. X
XBOURSE GLOBAL PTE LTD X
XIN WEN PTE. LTD. X
YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. X X X
YUHUMA PTE. LTD. X X
ZB FOUNDATION PTE. LTD. X
ZENITH PEAK LIMITED X X
ZHIJING SINGAPORE PRIVATE LIMITED X
ZHONGGUO REMITTANCE PTE LTD X X