30-Jurisdiction Statutory Audit • Singapore (SG)
Is Botsfolio Regulated in Singapore? (MAS Compliance Audit)
Deterministic regulatory audit of Botsfolio (Botsfolio) 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)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Botsfolio Main DossierSingapore (MAS) Statutory Compliance Matrix for Botsfolio
Side-by-side comparison of Singapore's statutory requirements against Botsfolio's recorded filings.
| Statutory Dimension | Singapore (MAS) Mandate | Botsfolio Recorded Standing |
|---|---|---|
| National Supervisory Authority | Monetary Authority of Singapore (MAS) | No Active Licence Recorded |
| 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 |
Botsfolio — Singapore (MAS) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Singapore (MAS) Comparison
Benchmark Botsfolio against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied | |
| DBS Bank | MASHong Kong Monetary Authority (HKMA) | 5.0 | Risk level not supplied | |
| Anchorage | MASOffice of the Comptroller of the Currency (U.S. OCC) | 3.0 | Risk level not supplied | |
| OCBC | MAS | 5.0 | Risk level not supplied | |
| UOB | MAS | 5.0 | Risk level not supplied |
Botsfolio in Singapore (MAS): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Botsfolio regulated in Singapore by MAS?
Our dataset currently holds 0 local MAS licences and 0 active foreign regulated licences for Botsfolio. Residents of Singapore should verify primary authorisation directly on the MAS public register before transacting.
What is the investor compensation limit for Singapore residents using Botsfolio?
Because Botsfolio 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 Botsfolio'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 Botsfolio hold licences in Singapore or comparable tiers?
Comparable institutions in this directory include MUFG Bank (5.0/10, 7 filings), DBS Bank (5.0/10, 2 filings), Anchorage (3.0/10, 2 filings), OCBC (5.0/10, 1 filings), UOB (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Botsfolio 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.