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the Bureau , We have received 170 Payment cryptocurrency digital payment token(DPT) License application ,30 Has been withdrawn ,2 Rejected .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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