Samlit Moneychanger Pte. Ltd.

Regulator action

Singapore. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCriminal prosecution
mas.gov.sg
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeInvestigation
mas.gov.sg

Supporting documents2

Samlit Moneychanger Pte. Ltd., its Director and Compliance Manager to be Charged for Offences Under the Financial Services and Markets Act 2022
2026-07-09
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2026/samlit-moneychanger-and-two-individuals-to-be-charged
Two Investigated for Suspected Fraudulent Trading and Suspected Failure to Comply with Obligations as a Licensed Payment Services Provider
2024-02-23
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/two-investigated-for-suspected-fraudulent-trading-failure-to-comply-with-obligations-as-licensed-psp

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