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SingX

مؤسسة دفع · سنغافورة

عن الشركة

الاسم القانوني للشركةSingX Pte Ltd · SingX Singapore Pte Ltd · SingX (HK) Co Limited · SingX Australia Pty Ltd
سنة التأسيس2014
المقر الرئيسي / دولة التسجيلSingapore
الموقع الإلكترونيwww.singx.co
آخر تحقق09.10.2026

According to its official website, SingX is a Singapore-headquartered payment services company founded in 2014 by a group of former bankers; it has run remittance operations in Singapore since 2017 and operates in Singapore, Hong Kong and Australia. It offers consumers international transfers to more than 180 countries and a SingX wallet, businesses mass payment tools for supplier and salary payments, and banks and payment intermediaries white-label and API solutions; the site says it adds no mark-up to live market rates and charges one fee shown upfront. Group company SingX Singapore Pte Ltd is licensed by MAS as a major payment institution (PS20200369); SingX (HK) Co Ltd holds a money service operator licence from the Hong Kong Customs and Excise Department, and SingX Australia Pty Ltd, incorporated on 7 February 2018, holds ASIC AFS licence 508309 and an AUSTRAC remittance provider registration. SingX Pte Ltd is registered with FINTRAC in Canada as a foreign money services business. Its Australian office is in Brisbane. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتPersonal and business (SMEs, corporates, banks and payment intermediaries)
الحد الأدنى للإيداعNot stated
المنصاتOnline account · SingX and SingX Business mobile apps · API
المنتجاتInternational money transfers (180+ countries) · SingX wallet · Mass payments · White-label and API solutions

التراخيص والرقابة

ASIC (Australia)

رقم الترخيصAFSL 508309
حامل الترخيصSINGX AUSTRALIA PTY LTD
النطاقAFS licence held since 31 May 2019. According to ASIC's record, authorised to provide general advice and deal in non-cash payment products and foreign exchange contracts, and to make a market in foreign exchange contracts, for retail and wholesale clients.
الحالةموثّق

MAS (Singapore)

رقم الترخيصPS20200369
حامل الترخيصSingX Singapore Pte Ltd
النطاقListed in the MAS Financial Institutions Directory as SINGX SINGAPORE PTE. LTD., a Major Payment Institution, for account issuance, domestic and cross-border money transfer and e-money issuance services. The licence number is the company's statement.
الحالةموثّق

شكاوى المستخدمين

تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.

الفترة المراجَعة: مارس 2021 – أكتوبر 2026

  • السحب والمدفوعات: 3
  • حظر الحسابات وتجميدها: 2

منخفض — مستوى الشكاوى

تلقّت 73% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.

حسب الموضوع — السحب والمدفوعات: متوسط · حظر الحسابات وتجميدها: منخفض

المصادر المراجَعة

The complaint distribution is based on the 1-star reviews on SingX's Trustpilot page (5) records as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the SingX name are left out. Across the complaints, transfers delayed or cancelled over extra document requests and compliance reviews, lengthy account reviews and refused registrations stand out.

المصادر وسجل التحقق

المصادر الرسمية للشركةsingx.co — Australia, Licenses, About Us and Contact Us pages, footer
سجلات الجهة الرقابيةASIC — SINGX AUSTRALIA PTY LTD, AFSL 508309 (AFS licensee dataset, data.gov.au, 7 Oct 2026) · MAS — SINGX SINGAPORE PTE. LTD., major payment institution (eservices.mas.gov.sg/fid) · C&ED — SINGX (HK) CO LIMITED, MSO 16-09-01908 (eservices.customs.gov.hk)
السجل التجاريABN 75 624 277 201 (ABN Lookup)
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق09.10.2026

تقديم شكوى