Common Challenges

Leverage Our Global KYC Capabilities to Validate Buyers, Sellers & Shipping Documents

SingX provides end-to-end KYC and compliance support to simplify international payments and give you peace of mind. Backed by an expert compliance team and advanced tools, SingX verifies beneficiaries, supports buyer and supplier KYC, and handles queries from intermediary banks. Services include real-time transaction monitoring, account validation, and verification of key trade documents like Bills of Lading-ensuring smooth, delay-free payments and remittances

By managing complex regulatory requirements and resolving bank inquiries, SingX lets you focus on growing your business. Whether you’re paying international partners, processing trade transactions, or handling salaries, SingX helps reduce friction, minimize risk, and build trust in every transaction

Leverage Our Global KYC Capabilities to Validate Buyers, Sellers & Shipping Documents

SingX provides end-to-end KYC and compliance support to simplify international payments and give you peace of mind. Backed by an expert compliance team and advanced tools, SingX verifies beneficiaries, supports buyer and supplier KYC, and handles queries from intermediary banks. Services include real-time transaction monitoring, account validation, and verification of key trade documents like Bills of Lading-ensuring smooth, delay-free payments and remittances

By managing complex regulatory requirements and resolving bank inquiries, SingX lets you focus on growing your business. Whether you’re paying international partners, processing trade transactions, or handling salaries, SingX helps reduce friction, minimize risk, and build trust in every transaction

Why Choose SingX?

Smooth Intl. Transactions
Leverage Our Global KYC Capabilities to Validate Buyers, Sellers & Shipping Documents
Safe Business Payment
Empower your Network with Fast, Secure Payments
Learn more

About SingX

SingX is a neobank headquartered in Singapore. Established in 2014, we are licensed as a Major Payment Institution by the Monetary Authority of Singapore-enabling us to hold funds, facilitate currency conversions and process global receipts and payments with speed and efficiency. We are also licensed in Hong Kong and Australia.

Safe, Secure and Fully Regulated

Operating under stringent regulatory oversight, in three of Asia's leading financial hubs, SingX partners with top-tier banks to ensure a secure and reliable financial infrastructure. Our advanced technology platform is built for both security and ease of use-delivering a seamless user experience.

Led by Industry Experts

SingX was founded by seasoned professionals with deep expertise in international finance. Together, our leadership brings over 100 years of experience in banking, payments and governance — upholding the highest standards of trust, compliance and integrity.

Built on Integrity, Proven by Results — Discover Why We're Trusted by So Many

MAS Fintech Award
ISO Certificate
SME 100 Award
SFA Top 5 Fintech
Hottest Startups
Google Reviews 4.5

SingX Pte Ltd (UEN: 201433979Z), a company registered in Singapore, works with licensed group entities in each operating market to provide neo-banking services.

In Singapore, SingX partners with its group company, SingX Singapore Pte Ltd (UEN: 201533243W), a wholly owned subsidiary of SingX Pte Ltd. SingX Singapore Pte Ltd is licensed and regulated as a Major Payments Institution (License No. PS20200369) by the Monetary Authority of Singapore (MAS). Our licensed payment services include the following payment services (1) Account Issuance Service (2) Cross-border Money Transfer Service (3) E-money Issuance Service.

In Hong Kong, SingX operates through its group company, SingX Hong Kong Co. Ltd (License No. 16‑09‑01908), a wholly owned subsidiary of SingX Pte Ltd. SingX Hong Kong Co. Ltd is licensed and regulated as a remittance service provider by the Customs and Excise Department.

In Australia, SingX operates through its group company SingX Australia Pty Ltd (ACN: 624 277 201), a wholly owned subsidiary of SingX Pte Ltd. SingX Australia Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) and holds an Australian Financial Services Licence (AFSL No. 508309). SingX Austraila Pty Ltd is also registered with Austrac.

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