Singapore issued 89 cryptocurrency payment licenses, notifying coin an, coinbase, etc

Fun coin 2021-08-10 02:06:53 阅读数:955

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singapore issued cryptocurrency payment licenses

Singapore Financial regulatory authority (MAS) The press spokesman once again told 《 Blockchain daily 》 reporters , At present, it has been reported to 89 home DPT The applicant enterprise sends a notice , If the applicant takes the necessary measures to meet MAS Requirements for licensed operations , Then you will receive MAS The license granted to the applicant .

writing  | Xu cihao Li Honghui

8 month 5 Japan ,《 Blockchain daily 》 Exclusive interview with the monetary authority of Singapore (MAS), According to a spokesman for the Bureau , We have received 170 Payment cryptocurrency digital payment token(DPT) License application ,30 Has been withdrawn ,2 Rejected . And said MAS The outstanding will continue to be reviewed DPT apply .

Today, , Monetary authority of Singapore (MAS) The press spokesman once again told 《 Blockchain daily 》 reporters , At present, it has been reported to 89 home DPT The applicant enterprise sends a notice , If the applicant takes the necessary measures to meet MAS Requirements for licensed operations , Then you will receive MAS The license granted to the applicant .

The spokesman went further to 《 Blockchain daily 》 Revealed 89 A detailed list of homes ( See the end of the article ). These include coin on Asia Services Pte Ltd (BINANCE ASIA SERVICES PTE. LTD)、Coinbase Singapore Pte Ltd (COINBASE SINGAPORE PTE. LTD)、OKCoin Coin bank Pte Ltd (OKCOIN PTE. LTD) And other well-known cryptocurrency exchanges .

As for the rejected 2 Who is the company ? The spokesman said , The Bureau cannot disclose the rejected company .

2020 year 1 month , Singapore 《 Payment services act 》(PSA) In force , All operating in Singapore DPT Service provider , Including encrypted exchange , Must be registered and licensed . new 《 Payment services act 》 Expanded MAS The regulatory scope of , Include new payment services such as digital payment token service , Screening its customer protection mechanism 、 Transaction and compliance structure, etc , To ensure that payment companies comply with anti money laundering requirements (AML) And counter-terrorism financing (CFT) The requirements of .

《 Payment services act 》 It also defines the license plate of digital token for the first time . Depending on the nature and scope of the service , Payment service providers need to be based on their own situation , apply “ Currency conversion ” license 、“ Standard payment institutions ” Licenses and major payment agency licenses . According to the act , The qualification requirements for license application are , At least one of the directors of the company is Singaporean or permanent resident in Singapore .

Besides , Applying for “ Large payment institutions ” License plate time , Exchanges need to meet anti money laundering standards ; And satisfy MAS Basic requirements for technical safety , Including platform technology risk management system 、 User authentication 、 Data encryption 、 Prevent server attacks, etc ; Besides , You should also be prepared , Accept MAS Regular spot checks ; Avoid illegal operation , So as to avoid being punished by license revocation and so on .

In addition to the compliance requirements discussed above , When it comes to tokens of the nature of trading securities , Exchanges also need to obtain certified capital market operators (RMO) The relevant business can only be carried out after the license is issued .

The monetary authority of Singapore to 89 home DPT The applicant sends a notice , The following is a detailed list :

AAX EXCHANGE (MALTA) LIMITED, SINGAPORE BRANCH

ACTOZ LABS PTE. LTD

ALPHABIT CONSULTING PTE. LTD

ALPHANONCE PTE. LTD

ALTONOMY PTE. LTD

AMAZINGTECH PTE LTD

ANDURIL PTE. LTD

APIFINY ASIA PTE. LTD

BHOP CONSULTING PTE. LTD

BINANCE ASIA SERVICES PTE. LTD

BITDATA DIGITAL TECH PTE LTD

BITSTAMP LIMITED

BITTOK TECHNOLOGY PTE LTD

BLOCKCHAIN MASTERY LAB LLP

BLUE CITY SOLUTIONS PTE LTD

BMXDM TECHNOLOGY PTE. LTD

BSQUARED TECHNOLOGY PTE. LTD

BYTE POWER X SINGAPORE PTE LTD

CAKE PTE. LTD

CHYNGE SINGAPORE PTE. LTD

COCO WEB PTE LTD

COINBASE SINGAPORE PTE. LTD

COINCOLA SINGAPORE PTE. LTD

COINUT PTE. LTD

CUMBERLAND SG PTE. LTD

CYBERDYNE TECH SERVICES PTE LTD

DACXI EXCHANGE PTE LTD

DAENERYS & CO PTE LTD

DEODI PTE. LTD

DEXSTAR SERVICES PTE. LTD

DIGIFINEX PTE LTD

DIGINEX CAPITAL PTE LTD

DIGITAL TREASURES CENTER PTE. LTD

DS SOLUTIONS PTE. LTD

ECXX GLOBAL PTE. LTD

ECXX GLOBAL PTE. LTD

FINXFLO – FEARLESS LEGENDS PTE LTD

FLY WING TECHNOLOGIES PTE. LTD

FOMO PAY PTE. LTD

FORIS DAX ASIA PTE. LTD

GBEX HOLDINGS PTE. LTD

GEMINI TRUST COMPANY, LLC

GENESIS ASIA PACIFIC PTE. LTD

GENIE TECHNOLOGIES PTE LTD

GOLDFINX PTE. LTD

GRAVITAS INTERNATIONAL ASSOCIATES PTE LTD

GSR MARKETS PTE. LTD

HAKO TECHNOLOGY PTE. LTD

HASHKEY HUB PTE. LTD

HASHKEY TECHNOLOGY SERVICES PTE. LTD

HODLNAUT PTE LTD

INDEPENDENT RESERVE SG PTE LTD

INTELLECT MARKET PTE LTD

JST DIGITAL TRADING & TECHNOLOGY PTE. LTD

LEGATUS GLOBAL PRIVATE LIMITED

LIONEX PTE LTD

LUNO PTE. LTD

MOON PAY LIMITED

NET MARKETING SERVICES

NOGLE (SINGAPORE) PTE. LTD

OKCOIN PTE. LTD

ONCHAIN CUSTODIAN PTE LTD

OSL SG PTE LTD

PAXOS GLOBAL PTE. LTD

PAYCOME PTE. LTD

PIONEX PTE LTD

PRIMESTACK PTE. LTD

PUNDI X LABS. PTE. LTD

QCP CAPITAL PTE. LTD

QUANTUM XTREME PTE. LTD

QUOINE PTE. LTD

RDMCHAIN PTE. LTD

RIO TECHNOLOGIES PTE LTD

RIPPLE LABS SINGAPORE PTE. LTD

SFOX PTE LTD

SHUTTLE ONE PTE LTD

SILVERAG PTE LTD

SOURCED (PRIVATE LIMITED)

SPACETRAVEL PTE. LTD

SPARROW TECH PRIVATE LIMITED

SUPER-X TECH PTE LTD

TAI MO SHAN LIMITED SINGAPORE BRANCH

TDX SG PTE. LTD

TENX PTE. LTD

TRIPLE A TECHNOLOGIES PTE LTD

UPBIT SINGAPORE PTE LTD

WIREX PTE LTD

ZIPMEX PTE LTD

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