Singapore MPI License for Sale
- Location: Singapore
- Published date: 12.02.2026
- Description: Ready with bank account, good standing, full compliant MPI license
- Pricing: 4.5M USD
1. Date of Initial License: 2020
2. Bank Account Status: Ready with bank accounts
3. MPI Service: Cross Border Payment and Domestic Payment
4. Number of Shareholder(s): 2
5. Number of Director(s): 2
6. Number of Employee(s): 9
7. Legal Disputes/Disciplinary Record: N/A
4.5M USD
The Major Payment Institution (MPI) licence is one of the highest-tier licences under Singapore’s Payment Services Act (PSA), issued by the Monetary Authority of Singapore (MAS). It allows licensed entities to provide domestic and cross-border payment services without transaction limits. This licence is designed for high-growth payment businesses and platforms exceeding the thresholds applicable to Standard Payment Institutions (SPI).
- Account issuance service
- Domestic & cross border money transfer service
- Money-changing service
- Merchant Acquisition
- E-Money Issuance
- Digital Payment Token Services
- Money-Changing
1. Market Prestige
MPI status signals top-tier compliance, boosting confidence with banks, partners and investors.
2. Comprehensive Service Suite
Offer up to seven payment services.
3. Regional Gateway
Leverage Singapore’s FTAs and digital-economy agreements to reach ASEAN, South Asia and Oceania.
4. Robust Regulatory Framework
Operate under MAS supervision, ensuring strong consumer protection and AML/CFT credibility.
1. Base Capital: ≥ S$250 000 paid-up, plus prudent buffer.
2. Safeguarding of Funds: Segregate customer monies in trust accounts or guarantees; comply with MAS PSR 2019.
3. Local Directors: ≥ 1 executive director (SG Citizen/PR/EP) and ≥ 1 additional director who is SG Citizen/PR.
4. Registered Address & Office: Registered Singapore Office with staff to handle customer queries and inspections.
5. AML/CFT & TRM: Policies in line with Notice PSN01 and MAS Technology Risk guidelines; independent audit.
6. Ongoing Reporting: Quarterly & annual regulatory returns, audit, incident & fraud reports to MAS.
Step 1: Data Collection
Step 2: Submit Deposit
Step 3: Receive Company Documents for Due Diligence
Step 4: Submit Remaining Payment
Step 5: Changing of Company Name
Step 6: Changing of Directors & UBO
1. Documentation & MAS Liaison
We draft and file all transfer paperwork, variation applications and compliance submissions until MAS approval.
2. Local Directors & Compliance Team
Provision or sourcing of resident executive director, compliance officer and approved auditors.
3. Bank Account Assistance
End-to-end support opening SGD and multi-currency accounts with tier-one or crypto-friendly banks.
4. Post-Licensing Maintenance
Ongoing AML/CFT monitoring, regulatory reporting, technology-risk assessments and annual audit coordination.
Contact us for more details!
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