Blockchain.com Singapore

Crypto service provider · Singapore, Singapore

Blockchain.com (Singapore) Pte. Ltd. is the Singapore arm of Blockchain.com, the crypto wallet and exchange company started in 2011, and holds a Monetary Authority of Singapore Major Payment Institution licence, number PS20200530, for digital payment token services. The group sells wallets and trading to retail users and runs an institutional business of cold-storage custody, a round-the-clock OTC desk, staking, liquidity provisioning and digital asset treasury services. It states more than 1,300 institutional clients and over USD 1.1 trillion of transaction volume. There is no current account, card, lending to ordinary companies or trade finance here, and the group publishes no financial statements.

Legal name: Blockchain.com (Singapore) Pte. Ltd.
Regulated by: MAS (Singapore, Major Payment Institution PS20200530), MFSA (Malta, MiCAR crypto-asset service provider BCML8-25339), FCA (UK cryptoasset business FRN 1036678), FinCEN and US state regulators (money transmitter licences in over 30 states), Cayman Islands Monetary Authority (virtual asset service provider)
Licence confirmed: yes, on a regulator's own list
Established: 2011
Website: www.blockchain.com

Scores, 0 to 10

9.0Bitcoin

Companies can trade BTC OTC, hold it in segregated institutional custody and borrow against it through the lending service. · source

8.5Crypto-friendly bank

Crypto is the whole business: a MAS digital payment token licence, a Malta MiCAR licence covering custody and exchange, a UK cryptoasset registration and a Cayman VASP registration, with more than 1,300 institutional clients. · source

8.5Ethereum

ETH custody and trading for institutions, with staking from cold storage on supported chains; staking availability for the Singapore entity specifically is not stated. · source

8.0Crypto wallet and custody for a business

Its institutional platform, marked as regulated by MAS, offers companies and foundations segregated custody with staking and lending, and its custody controls are assessed yearly by A-LIGN; the Singapore entity holds MPI licence PS20200530. · source

7.5On-ramp: buy crypto with fiat

Institutions buy crypto through a 24/7 OTC desk across hundreds of markets, but the Singapore fiat rails and business limits are not published on its site. · source

7.5Off-ramp: crypto to fiat in a business account

The same OTC desk sells crypto for fiat for institutional clients, with no published payout speeds or source-of-funds rules for Singapore companies. · source

6.5Stablecoins (USDC, USDT and others)

Stablecoins are among the markets on its OTC desk and in custody, but there are no stablecoin payout accounts for suppliers and no own stablecoin. · source

6.0Europe (EU, EEA, Switzerland)

Blue Cube (Malta) Limited holds MFSA MiCAR licence BCML8-25339 for custody, exchange and transfer of crypto-assets plus a Limited Payment Institution licence, which passports across the EEA. · source

5.5Asia-Pacific (SG, HK, AU, JP, KR)

Singapore is the only APAC licence, a MAS Major Payment Institution licence PS20200530; no Hong Kong, Japan, Korea or Australia entity is named on the licences page. · source

5.0United States

Blockchain.com, Inc. is a FinCEN-registered money services business with money transmitter licences in more than 30 states and Puerto Rico, but no bank charter and no business current account. · source

5.0Financial strength & stability

Running since 2011 with over USD 1.1 trillion of stated transaction volume and 1,300 plus institutional clients, but privately held with no published accounts, no credit rating and no deposit insurance. · source

5.0Foreign-owned & non-resident companies

Clients are routed to one of five licensed entities in Singapore, Malta, the United Kingdom, the United States or the Cayman Islands depending on where they sit, so foreign-owned entities can be served, but no accepted-country list is published. · source

4.5United Kingdom

BC Operations Limited is registered with the FCA only as a cryptoasset exchange provider and custodian wallet provider under the Money Laundering Regulations, FRN 1036678, which is not a bank or e-money authorisation. · source

4.5Best interest on business balances

Staking rewards on ETH, TON, SOL and other protocols and a lending product are offered, but no rate is published and there is no interest or sweep on fiat operating balances. · source

4.0Cross-border payments, FX and multi-currency accounts

The institutional page says 600 plus tokens and fiat pairs are supported but names no currencies, no FX margin and no local payment rails, so cross-border fiat payment capability cannot be checked. A digital asset treasury product combines trading, custody, staking, yield and lending in one platform, but there is no fiat cash pooling, no hedging line and no multi-country account structure. · source

4.0Fast digital onboarding

Institutional onboarding runs through whichever of the five licensed entities covers the client's jurisdiction, and no application time, document list or minimum is published. · source

4.0Customer satisfaction

Trustpilot rates Blockchain 2.7 out of 5, in its Poor band. · source

3.5Fintech companies that need a partner bank

No safeguarding accounts, BIN sponsorship or rail access is offered to other payment firms; the Malta Limited Payment Institution licence supports the group's own flows. · source

3.0Lowest fees

No fee schedule is published for institutional custody, OTC trading or staking; the site says pricing is competitive without giving numbers. · source

3.0Startups & VC-backed companies

No startup programme, venture debt or pre-revenue path; the institutional business targets funds and trading desks. · source

3.0High-risk verticals (iGaming, cannabis, adult, forex)

Blockchain.com publishes no acceptable-use or prohibited-activities policy covering gambling, cannabis, adult or forex operators on its licences or institutional pages. · source

2.5Online businesses: e-commerce and SaaS

No card acquiring, local collection accounts or marketplace payouts; the institutional products are custody, OTC trading, staking and liquidity provisioning. No local receiving accounts, no accounting integrations and no recurring-revenue financing; the APIs serve wallets, trading and custody. · source

1.5Business cards (Visa, Mastercard)

No business debit or credit card appears among the institutional products of custody, OTC trading, staking, liquidity provisioning and treasury. · source

1.0Trade, manufacturing & import-export

No letters of credit, guarantees, documentary collections or supply-chain finance; the Singapore licence covers digital payment token services only. · source

1.0Accept crypto payments

No merchant checkout or crypto invoice acceptance is offered on Blockchain.com's institutional or licence pages, checked September 2026. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.