What category is HashKey OTC Singapore in?

HashKey OTC Singapore is classified under rwa-institutions. It is also tagged with: institutional, otc, trading, fiat-on-ramp, digital-payment-token, mpi.

What is the HashKey OTC Singapore project website?

The recorded project destination for HashKey OTC Singapore is global.hashkey.com.

HashKey OTC Singapore

MAS-licensed institutional OTC fiat and digital-asset gateway

CompanyRWA & InstitutionsPartially verified

HashKey Group's Singapore OTC entity, licensed by MAS as a Major Payment Institution for digital payment token services. Its current platform describes block trading, same-name virtual accounts, bank-transfer fiat rails, and settlement for institutional and professional users. The licence belongs to HashKey Technology Services and is not a blanket permission for the global HashKey Group, its Hong Kong exchange, or every product named on group websites.

Official site Rank project View location

Ecosystems

HashKey, OTC Trading, Fiat On-ramp, Digital Payment Tokens, Singapore

Registered office

Singapore, Singapore

Type

Company

References

Where HashKey OTC Singapore operates

Explore full map

1 mapped point

Operations1.28, 103.85

HashKey OTC Singapore registered office

Singapore, Singapore

Verified addressRegistered office

3 Church Street, #28-06 Samsung Hub, Singapore 049483

MAS publishes this office. The point intentionally matches the global HashKey profile's Singapore office because both refer to the same Samsung Hub suite.

Digital payment token institutionsVerified 2026-08-27OpenStreetMap

Report correction

How HashKey OTC Singapore fits

A quick read based only on the facts recorded in this profile.

What it is

MAS-licensed institutional OTC fiat and digital-asset gateway

Connects with

HashKeyOTC TradingFiat On-ramp

Focus

institutionalotctradingfiat-on-ramp

Ecosystem network

HashKeyOTC TradingFiat On-rampDigital Payment TokensSingaporeinstitutionalotctradingfiat-on-rampdigital-payment-token

Documented connections

Licensed by

Monetary Authority of Singapore

MAS lists HashKey Technology Services as a Major Payment Institution for DPT services.

Relationship documented by the official source.

Related to

HashKey Group

HashKey identifies HashKey OTC as the Singapore OTC trading arm of HashKey Group.

Relationship documented by the official source.

Related profiles

Straits Millennium

MAS-licensed institutional digital-asset execution and liquidity provider

Straits Financial GroupDigital Payment Tokens

DBS Vickers Singapore

DBS Group securities broker and Singapore-licensed digital payment token service provider

DBSDBS Digital Exchange

Fly Wing Singapore

Singapore-licensed principal-to-principal institutional OTC trading company

Institutional OTCDigital Payment Tokens

Crypto.com Singapore / Foris DAX Asia

Singapore Major Payment Institution providing regulated digital-payment-token services and the Crypto.com App crypto wallet

Crypto.comDigital Payment Tokens

Hex Trust Singapore

Singapore-licensed institutional digital-asset custody, OTC execution, and settlement provider

Hex TrustDigital Asset Custody

Independent Reserve Singapore

Singapore Major Payment Institution operating a retail and corporate digital-asset exchange

Digital Payment TokensCrypto Exchange

Paxos Global Singapore

Singapore Major Payment Institution for cross-border transfers and digital payment token services

PaxosDigital Payment Tokens

PayPal Singapore

Singapore payment institution providing online payments and account-dependent crypto services

PayPalDigital Payment Tokens

Explore more profiles

Channels, identity and sources

Public name: HashKey OTC Singapore
Legal name: HashKey Technology Services Pte. Ltd.
Status: Active

Official channels and media

Official websiteglobal.hashkey.com Documentationgroup.hashkey.com

Verifiable references

Last verified: 2026-08-27

Digital payment token institutions
Monetary Authority of Singapore · eservices.mas.gov.sg · primary source
Current legal identity, MPI status, DPT activity, and Samsung Hub registered address.
Accessed 2026-08-27
HashKey OTC Singapore
HashKey · global.hashkey.com · primary source
Current Singapore entity, MPI status, OTC block trading, supported fiat rails, same-name accounts, and institutional audience.
Accessed 2026-08-27
HashKey OTC MPI licence
HashKey Group · group.hashkey.com · primary source
Full MPI grant, regulated DPT scope, OTC role, spot and on-ramp services, and group relationship.
Accessed 2026-08-27

HashKey OTC Singapore

MAS-licensed institutional OTC fiat and digital-asset gateway

CompanyRWA & InstitutionsPartially verified

Official site Rank project View location

Ecosystems

HashKey, OTC Trading, Fiat On-ramp, Digital Payment Tokens, Singapore

Registered office

Singapore, Singapore

Type

Company

References

Where HashKey OTC Singapore operates

Explore full map

1 mapped point

Operations1.28, 103.85

HashKey OTC Singapore registered office

Singapore, Singapore

Verified addressRegistered office

3 Church Street, #28-06 Samsung Hub, Singapore 049483

MAS publishes this office. The point intentionally matches the global HashKey profile's Singapore office because both refer to the same Samsung Hub suite.

Digital payment token institutionsVerified 2026-08-27OpenStreetMap

Report correction

How HashKey OTC Singapore fits

A quick read based only on the facts recorded in this profile.

What it is

MAS-licensed institutional OTC fiat and digital-asset gateway

Connects with

HashKeyOTC TradingFiat On-ramp

Focus

institutionalotctradingfiat-on-ramp

Ecosystem network

HashKeyOTC TradingFiat On-rampDigital Payment TokensSingaporeinstitutionalotctradingfiat-on-rampdigital-payment-token

Documented connections

Licensed by

Monetary Authority of Singapore

MAS lists HashKey Technology Services as a Major Payment Institution for DPT services.

Relationship documented by the official source.

Related to

HashKey Group

HashKey identifies HashKey OTC as the Singapore OTC trading arm of HashKey Group.

Relationship documented by the official source.

Related profiles

Straits Millennium

MAS-licensed institutional digital-asset execution and liquidity provider

Straits Financial GroupDigital Payment Tokens

DBS Vickers Singapore

DBS Group securities broker and Singapore-licensed digital payment token service provider

DBSDBS Digital Exchange

Fly Wing Singapore

Singapore-licensed principal-to-principal institutional OTC trading company

Institutional OTCDigital Payment Tokens

Crypto.com Singapore / Foris DAX Asia

Singapore Major Payment Institution providing regulated digital-payment-token services and the Crypto.com App crypto wallet

Crypto.comDigital Payment Tokens

Hex Trust Singapore

Singapore-licensed institutional digital-asset custody, OTC execution, and settlement provider

Hex TrustDigital Asset Custody

Independent Reserve Singapore

Singapore Major Payment Institution operating a retail and corporate digital-asset exchange

Digital Payment TokensCrypto Exchange

Paxos Global Singapore

Singapore Major Payment Institution for cross-border transfers and digital payment token services

PaxosDigital Payment Tokens

PayPal Singapore

Singapore payment institution providing online payments and account-dependent crypto services

PayPalDigital Payment Tokens

Explore more profiles

Channels, identity and sources

Public name: HashKey OTC Singapore
Legal name: HashKey Technology Services Pte. Ltd.
Status: Active

Official channels and media

Official websiteglobal.hashkey.com Documentationgroup.hashkey.com

Verifiable references

Last verified: 2026-08-27

Digital payment token institutions
Monetary Authority of Singapore · eservices.mas.gov.sg · primary source
Current legal identity, MPI status, DPT activity, and Samsung Hub registered address.
Accessed 2026-08-27
HashKey OTC Singapore
HashKey · global.hashkey.com · primary source
Current Singapore entity, MPI status, OTC block trading, supported fiat rails, same-name accounts, and institutional audience.
Accessed 2026-08-27
HashKey OTC MPI licence
HashKey Group · group.hashkey.com · primary source
Full MPI grant, regulated DPT scope, OTC role, spot and on-ramp services, and group relationship.
Accessed 2026-08-27