MAS

MASGrade A Grade A

Monetary Authority of Singapore · Singapore · Official register
Grade A: Top-tier regulator. Strict capital requirements, investor compensation schemes, and active enforcement.

License facts

What it takes to hold this license, from the TrustFinance regulator database.

Authorized capital
38,000 - 3,800,000
required to operate
Time to obtain
8-10 Months
typical licensing process
TrustFinance grade
Grade A
of A to D
Companies on record
12
holding this license

Requirements to get licensed

Main requirements

  1. Minimum 2 directors (1 local)
  2. Compliance & AML Officers
  3. Qualified personnel
  4. Bookkeeping/audit
  5. Audited financial statements
  6. Physical office

About this regulator

The Monetary Authority of Singapore (MAS) is Singapore's central bank and financial regulatory authority. It administers various statutes pertaining to money, banking, insurance, securities, and the financial sector in general, as well as currency issuance. MAS aims to ensure a progressive financial sector, uphold monetary stability, manage Singapore's foreign reserves, and foster a sound and dynamic financial ecosystem, contributing to the country's growth as a global financial hub.

Companies holding this license

12 companies on record. Each links to its verification page.

All regulatorsCross-check on the official register