Licenses

Singapore

Licensed as a Major Payment Institution by the Monetary Authority of Singapore (MAS). Authentication: https://eservices.mas.gov.sg/fid/institution/detail/218774-M-DAQ-PAYMENT-SOLUTIONS-PTE-LTD

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Licensed as a Capital Markets Services Entity by the Monetary Authority of Singapore (MAS). Authentication: https://eservices.mas.gov.sg/fid/institution/detail/408608-M-DAQ-MARKET-SOLUTIONS-PTE-LTD

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Hong Kong

Licensed as a Money Service Operator by the Customs and Excise Department Hong Kong (MSO). License number: 19-12-02935

Indonesia

Licensed as Funds Transfer Provider under regulation of Bank Indonesia.
License number: 20/235/DKSP/83

Malaysia

Licensed as Money Service Business (MSB) Class A by Bank Negara Malaysia (BNM).
License number: 00777

Vietnam

Licensed as the Intermediary Payment Services provider by the State Bank of Vietnam under License No. 83/GP-NHNN, as well as the Remittance Service provider under License No. 96/QD-HCM.

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Disclaimer:

Wallex, a business unit of M-DAQ Global Pte. Ltd., is a leading FX and payments specialist for B2B companies transacting in Asia. It is licensed and regulated by authorities in Singapore, Hong Kong, Indonesia, and Malaysia, and the only official domain is https://www.wallex.asia/. The Company does not operate in and is unable to support payments to countries subject to international sanctions.

For inquiries or further clarification, please contact us at contact-sg@m-daq.com or reach out to your Account Manager.