30-Jurisdiction Statutory Audit • Singapore (SG)
Is UPbit Regulated in Singapore? (MAS Compliance Audit)
Deterministic regulatory audit of UPbit (UPbit) 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
- 1
- Total Global Licences
- 1
- 6D Overall Score
- 5.6
- Regime Classification
- Tier-1
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← Back to UPbit Main DossierSingapore (MAS) Statutory Compliance Matrix for UPbit
Side-by-side comparison of Singapore's statutory requirements against UPbit's recorded filings.
| Statutory Dimension | Singapore (MAS) Mandate | UPbit Recorded Standing |
|---|---|---|
| National Supervisory Authority | Monetary Authority of Singapore (MAS) | 1 Local MAS Filing(s) |
| Local Certificate Number(s) | Mandatory registration on official MAS public register | MAS: Not supplied |
| Statutory Investor Compensation Cap | SDIC (Bank deposits up to S$100,000; CMS capital-markets accounts rely on trust ring-fencing) | Eligible when onboarded directly under UPBIT SINGAPORE PTE. LTD. |
| Retail Leverage & Margin Cap | 20:1 Retail FX (5% margin floor; 50:1 Accredited Investors under SFA) | Bound by statutory MAS retail margin floors |
| 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 |
UPbit — Singapore (MAS) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Singapore (MAS) Comparison
Benchmark UPbit 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 |
UPbit in Singapore (MAS): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is UPbit regulated in Singapore by MAS?
In our supervisory dataset, UPbit holds 1 active local filing(s) in Singapore (MAS #Not supplied). Clients onboarded under the local Singapore subsidiary are governed by MAS rules, SDIC (Bank deposits up to S$100,000; CMS capital-markets accounts rely on trust ring-fencing), and 20:1 Retail FX (5% margin floor; 50:1 Accredited Investors under SFA).
What is the investor compensation limit for Singapore residents using UPbit?
Under Singapore's statutory framework (MAS), eligible retail clients onboarded directly with UPbit's locally authorised entity are subject to: SDIC (Bank deposits up to S$100,000; CMS capital-markets accounts rely on trust ring-fencing). Always verify that your account contract names the Singapore-regulated subsidiary (UPBIT SINGAPORE PTE. LTD.).
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 UPbit 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 UPbit 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.