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SingX

Entidad de pago · Singapur

Acerca de la empresa

Razón socialSingX Pte Ltd · SingX Singapore Pte Ltd · SingX (HK) Co Limited · SingX Australia Pty Ltd
Año de fundación2014
Sede / país de registroSingapore
Sitio webwww.singx.co
Última comprobación09.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAPersonal and business (SMEs, corporates, banks and payment intermediaries)
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline account · SingX and SingX Business mobile apps · API
PRODUCTOSInternational money transfers (180+ countries) · SingX wallet · Mass payments · White-label and API solutions

Licencias y regulación

ASIC (Australia)

N.º de licenciaAFSL 508309
Titular de la licenciaSINGX AUSTRALIA PTY LTD
AlcanceAFS 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.
EstadoVerificada

MAS (Singapore)

N.º de licenciaPS20200369
Titular de la licenciaSingX Singapore Pte Ltd
AlcanceListed 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.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: marzo 2021 – octubre 2026

  • Retiros y pagos: 3
  • Bloqueo y congelación de cuentas: 2

BAJO — NIVEL DE QUEJAS

El 73 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Medio · Bloqueo y congelación de cuentas: Bajo

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresasingx.co — Australia, Licenses, About Us and Contact Us pages, footer
Registros del reguladorASIC — 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)
Registro mercantilABN 75 624 277 201 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación09.10.2026

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