30-Jurisdiction Statutory Audit • Singapore (SG)
Is GTC Regulated in Singapore? (MAS Compliance Audit)
Deterministic regulatory audit of GTC (GTC Multi Trading DMCC) against Singapore's national supervisor (Monetary Authority of Singapore), statutory investor compensation limits, and retail margin rules.
Coverage: Singapore (SG) • Supervisor: MAS (Tier-1 Onshore)
- Local MAS Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 1.5
- Regime Classification
- Tier-1
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← Back to GTC Main DossierSingapore (MAS) Statutory Compliance Matrix for GTC
Side-by-side comparison of Singapore's statutory requirements against GTC's recorded filings.
| Statutory Dimension | Singapore (MAS) Mandate | GTC Recorded Standing |
|---|---|---|
| National Supervisory Authority | Monetary Authority of Singapore (MAS) | Cross-Border / Non-MAS (2 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official MAS public register | None recorded in Singapore |
| Statutory Investor Compensation Cap | SDIC (Bank deposits up to S$100,000; CMS capital-markets accounts rely on trust ring-fencing) | Not covered by Singapore domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 20:1 Retail FX (5% margin floor; 50:1 Accredited Investors under SFA) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SFA (Licensing and Conduct of Business) Regulations Customer Money Trust Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
GTC — Singapore (MAS) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Singapore (MAS) Comparison
Benchmark GTC against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied | |
| KGI | MAS | 5.0 | Risk level not supplied |
GTC in Singapore (MAS): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is GTC regulated in Singapore by MAS?
Our dataset records 0 local MAS licences for GTC in Singapore, though GTC holds 2 active licence(s) in other jurisdictions (DMCC, SCA). Residents of Singapore onboarding via a foreign or offshore subsidiary do NOT receive domestic MAS supervision or SDIC (Bank deposits up to S$100,000; CMS capital-markets accounts rely on trust ring-fencing).
What is the investor compensation limit for Singapore residents using GTC?
Because GTC does not hold a recorded local MAS licence in our current snapshot, Singapore's domestic statutory compensation scheme (SDIC (Bank deposits up to S$100,000; CMS capital-markets accounts rely on trust ring-fencing)) does not cover accounts opened with GTC's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Singapore (MAS)?
Monetary Authority of Singapore (MAS) enforces the following retail leverage and margin standard in Singapore: 20:1 Retail FX (5% margin floor; 50:1 Accredited Investors under SFA), alongside client asset protection rules requiring SFA (Licensing and Conduct of Business) Regulations Customer Money Trust Segregation.
Which regulated alternatives to GTC hold licences in Singapore or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings), KGI (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark GTC against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.