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SingX

Établissement de paiement · Singapour

À propos de la société

Raison socialeSingX Pte Ltd · SingX Singapore Pte Ltd · SingX (HK) Co Limited · SingX Australia Pty Ltd
Année de création2014
Siège / pays d’immatriculationSingapore
Site webwww.singx.co
Dernière vérification09.10.2026

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.

Détails du compte

TYPES DE COMPTEPersonal and business (SMEs, corporates, banks and payment intermediaries)
DÉPÔT MIN.Not stated
PLATEFORMESOnline account · SingX and SingX Business mobile apps · API
PRODUITSInternational money transfers (180+ countries) · SingX wallet · Mass payments · White-label and API solutions

Licences et réglementation

ASIC (Australia)

N° de licenceAFSL 508309
Titulaire de la licenceSINGX AUSTRALIA PTY LTD
PérimètreAFS 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.
StatutVérifiée

MAS (Singapore)

N° de licencePS20200369
Titulaire de la licenceSingX Singapore Pte Ltd
PérimètreListed 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.
StatutVérifiée

Réclamations des utilisateurs

Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.

Période examinée: mars 2021 – octobre 2026

  • Retraits et paiements: 3
  • Blocages et gels de compte: 2

FAIBLE — NIVEAU DE RÉCLAMATIONS

73 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.

PAR SUJET — Retraits et paiements: Moyen · Blocages et gels de compte: Faible

SOURCES EXAMINÉES

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.

Sources et historique des vérifications

Sources officielles de la sociétésingx.co — Australia, Licenses, About Us and Contact Us pages, footer
Enregistrements du régulateurASIC — 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)
Registre des sociétésABN 75 624 277 201 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification09.10.2026

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