What category is Xfers Singapore in?

Xfers Singapore is classified under fintech-banking. It is also tagged with: fintech, e-money, payments, otc, card-issuer, card-infrastructure.

What is the Xfers Singapore project website?

The recorded project destination for Xfers Singapore is straitsx.com.

Xfers Singapore

Singapore-licensed fiat, e-money, OTC, and card-program entity within StraitsX

InstitutionFintech & BankingPartially verified

StraitsX group entity providing fiat-account and e-money services and participating in licensed OTC digital-token transactions. MAS currently lists Xfers as a Major Payment Institution for DPT services, while StraitsX terms distinguish it from the token issuers and digital-asset-account provider. OKX's Singapore card terms identify Xfers, trading as StraitsX, as the Visa card issuer responsible for issuance, settlement, and scheme compliance. That issuer role is specific to the documented program, not evidence of a universal Xfers consumer crypto card.

Official site Rank project View location

Ecosystems

StraitsX, Electronic Money, OTC, Card Issuing, Digital Payment Tokens

Registered office

Singapore, Singapore

Type

Institution

References

Where Xfers Singapore operates

Explore full map

1 mapped point

Operations1.30, 103.79

Xfers Singapore registered office

Singapore, Singapore

Verified addressRegistered office

79 Ayer Rajah Crescent, #04-08, Singapore 139955

MAS publishes the same suite for four separate StraitsX licensees. Xfers remains a distinct fiat, e-money, OTC, and documented card-issuer entity.

Digital payment token institutionsVerified 2026-08-27OpenStreetMap

Report correction

How Xfers Singapore fits

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

What it is

Singapore-licensed fiat, e-money, OTC, and card-program entity within StraitsX

Connects with

StraitsXElectronic MoneyOTC

Focus

finteche-moneypaymentsotc

Ecosystem network

StraitsXElectronic MoneyOTCCard IssuingDigital Payment Tokensfinteche-moneypaymentsotccard-issuer

Documented connections

Licensed by

Monetary Authority of Singapore

MAS lists Xfers as a Major Payment Institution for DPT services and other payment activities.

Relationship documented by the official source.

Related to

StraitsX

StraitsX terms identify Xfers as a separate group entity providing fiat and e-money services.

Relationship documented by the official source.

Infrastructure provider for

OKX Singapore

OKX Singapore card terms identify Xfers, trading as StraitsX, as the Visa card issuer for the documented program.

Relationship documented by the official source.

Infrastructure provider for

Chocolate Finance Singapore

Chocolate Finance terms identify Xfers as issuer of the Chocolate Card.

Relationship documented by the official source.

Related profiles

PayPal Singapore

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

PayPalDigital Payment Tokens

Revolut Singapore

Singapore Major Payment Institution providing accounts, cards, e-money, transfers, merchant acquiring, and crypto services

RevolutCards

Amber Premium Singapore

MAS-licensed institutional digital-asset platform

Digital Payment TokensInstitutional Trading

Coinhako

Singapore crypto exchange, custody, and cross-border digital-payment-token provider

Digital Payment TokensSGD

Cumberland Singapore

MAS-licensed institutional cryptoasset liquidity and principal-trading firm

Digital Payment TokensOTC

StraitsX SGD Issuance

Singapore-licensed issuer of the XSGD stablecoin

XSGDStraitsX

StraitsX USD Issuance

Singapore-licensed issuer of the XUSD stablecoin

XUSDStraitsX

Bybit Payments EU

Austrian electronic-money and payment-services entity in the Bybit group

Electronic MoneyPayments

Explore more profiles

Channels, identity and sources

Public name: Xfers Singapore
Legal name: Xfers Pte. Ltd.
Status: Active

Official channels and media

Official websitestraitsx.com Documentationstraitsx.com

Verifiable references

Last verified: 2026-08-27

Digital payment token institutions
Monetary Authority of Singapore · eservices.mas.gov.sg · primary source
Current Xfers legal identity, MPI status, DPT activity, StraitsX trading name, and registered address.
Accessed 2026-08-27
StraitsX general terms
StraitsX · straitsx.com · primary source
Current Xfers entity abbreviation, fiat-account and e-money role, group separation, account types, and service boundaries.
Accessed 2026-08-27
StraitsX OTC terms
StraitsX · straitsx.com · primary source
Current licensed Xfers OTC role, institutional transaction model, fiat and token settlement, and external-wallet boundary.
Accessed 2026-08-27
OKX Singapore card addendum
OKX · okx.com · primary source
Xfers legal identity, StraitsX trading name, Visa card issuer role, settlement responsibility, and card-program perimeter.
Accessed 2026-08-27

Xfers Singapore

Singapore-licensed fiat, e-money, OTC, and card-program entity within StraitsX

InstitutionFintech & BankingPartially verified

Official site Rank project View location

Ecosystems

StraitsX, Electronic Money, OTC, Card Issuing, Digital Payment Tokens

Registered office

Singapore, Singapore

Type

Institution

References

Where Xfers Singapore operates

Explore full map

1 mapped point

Operations1.30, 103.79

Xfers Singapore registered office

Singapore, Singapore

Verified addressRegistered office

79 Ayer Rajah Crescent, #04-08, Singapore 139955

MAS publishes the same suite for four separate StraitsX licensees. Xfers remains a distinct fiat, e-money, OTC, and documented card-issuer entity.

Digital payment token institutionsVerified 2026-08-27OpenStreetMap

Report correction

How Xfers Singapore fits

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

What it is

Singapore-licensed fiat, e-money, OTC, and card-program entity within StraitsX

Connects with

StraitsXElectronic MoneyOTC

Focus

finteche-moneypaymentsotc

Ecosystem network

StraitsXElectronic MoneyOTCCard IssuingDigital Payment Tokensfinteche-moneypaymentsotccard-issuer

Documented connections

Licensed by

Monetary Authority of Singapore

MAS lists Xfers as a Major Payment Institution for DPT services and other payment activities.

Relationship documented by the official source.

Related to

StraitsX

StraitsX terms identify Xfers as a separate group entity providing fiat and e-money services.

Relationship documented by the official source.

Infrastructure provider for

OKX Singapore

OKX Singapore card terms identify Xfers, trading as StraitsX, as the Visa card issuer for the documented program.

Relationship documented by the official source.

Infrastructure provider for

Chocolate Finance Singapore

Chocolate Finance terms identify Xfers as issuer of the Chocolate Card.

Relationship documented by the official source.

Related profiles

PayPal Singapore

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

PayPalDigital Payment Tokens

Revolut Singapore

Singapore Major Payment Institution providing accounts, cards, e-money, transfers, merchant acquiring, and crypto services

RevolutCards

Amber Premium Singapore

MAS-licensed institutional digital-asset platform

Digital Payment TokensInstitutional Trading

Coinhako

Singapore crypto exchange, custody, and cross-border digital-payment-token provider

Digital Payment TokensSGD

Cumberland Singapore

MAS-licensed institutional cryptoasset liquidity and principal-trading firm

Digital Payment TokensOTC

StraitsX SGD Issuance

Singapore-licensed issuer of the XSGD stablecoin

XSGDStraitsX

StraitsX USD Issuance

Singapore-licensed issuer of the XUSD stablecoin

XUSDStraitsX

Bybit Payments EU

Austrian electronic-money and payment-services entity in the Bybit group

Electronic MoneyPayments

Explore more profiles

Channels, identity and sources

Public name: Xfers Singapore
Legal name: Xfers Pte. Ltd.
Status: Active

Official channels and media

Official websitestraitsx.com Documentationstraitsx.com

Verifiable references

Last verified: 2026-08-27

Digital payment token institutions
Monetary Authority of Singapore · eservices.mas.gov.sg · primary source
Current Xfers legal identity, MPI status, DPT activity, StraitsX trading name, and registered address.
Accessed 2026-08-27
StraitsX general terms
StraitsX · straitsx.com · primary source
Current Xfers entity abbreviation, fiat-account and e-money role, group separation, account types, and service boundaries.
Accessed 2026-08-27
StraitsX OTC terms
StraitsX · straitsx.com · primary source
Current licensed Xfers OTC role, institutional transaction model, fiat and token settlement, and external-wallet boundary.
Accessed 2026-08-27
OKX Singapore card addendum
OKX · okx.com · primary source
Xfers legal identity, StraitsX trading name, Visa card issuer role, settlement responsibility, and card-program perimeter.
Accessed 2026-08-27