terminal / c / airwallex-sg

Airwallex (Singapore) Pte Ltd

1 holdingSG✓ 1 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

no data

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

SGMajor Payment Institution Licence / Singapore / PS ActMAS PS20200541register · look up MAS PS20200541Ano dataauthorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

5 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.

Airwallex Pty Ltdc:airwallexparent of this record

Airwallex (UK) Ltdc:airwallex-uklinked to a parent

Airwallex (Netherlands) B.V.c:airwallex-nllinked to a parent

Airwallex US, LLCc:gap-airwallex-usnot linked

AIRWALLEX (NEW ZEALAND) LIMITEDc:gap-airwallex-nznot linked

AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITEDc:brw-qc-airwallex-canada-international-payments-limitenot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

Singapore6

Acquire cards

own licenceSME · corporate · via intermediary

Crypto exchange for funds

own licenceconsumer · SME · corporate · regulated FI

Crypto transfer services

own licenceconsumer · SME · corporate · regulated FI

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediaryconditional

Issue emoney

own licenceconsumer · SME · corporate · via intermediary

Money remittance

own licenceconsumer · SME · corporate · via intermediary

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

Crypto off-ramp (crypto to fiat payout)1

Crypto on-ramp (fiat to crypto)1

Merchant collections1

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

No grant dates stated by the registers

Next steps

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Company: Airwallex (Singapore) Pte Ltd

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