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SingX

Zahlungsinstitut · Singapur

Über das Unternehmen

Rechtlicher FirmennameSingX Pte Ltd · SingX Singapore Pte Ltd · SingX (HK) Co Limited · SingX Australia Pty Ltd
Gründungsjahr2014
Hauptsitz / Land der RegistrierungSingapore
Websitewww.singx.co
Zuletzt geprüft09.10.2026

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.

Kontodetails

KONTOARTENPersonal and business (SMEs, corporates, banks and payment intermediaries)
MINDESTEINZAHLUNGNot stated
PLATTFORMENOnline account · SingX and SingX Business mobile apps · API
PRODUKTEInternational money transfers (180+ countries) · SingX wallet · Mass payments · White-label and API solutions

Lizenzen und Regulierung

ASIC (Australia)

Lizenz-Nr.AFSL 508309
LizenzinhaberSINGX AUSTRALIA PTY LTD
UmfangAFS 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.
StatusVerifiziert

MAS (Singapore)

Lizenz-Nr.PS20200369
LizenzinhaberSingX Singapore Pte Ltd
UmfangListed 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.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: März 2021 – Oktober 2026

  • Auszahlungen und Zahlungen: 3
  • Kontosperrungen und Einfrierungen: 2

NIEDRIG — BESCHWERDENIVEAU

73 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Auszahlungen und Zahlungen: Mittel · Kontosperrungen und Einfrierungen: Niedrig

GEPRÜFTE QUELLEN

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.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellensingx.co — Australia, Licenses, About Us and Contact Us pages, footer
Einträge der AufsichtsbehördeASIC — 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)
HandelsregisterABN 75 624 277 201 (ABN Lookup)
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert09.10.2026

Beschwerde einreichen