Regulator Leaderboard · MAS (Singapore)
Top MAS Regulated Brokers & Venues — Monetary Authority of Singapore Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Monetary Authority of Singapore (MAS), ordered by composite 5-dimension institutional score.
Coverage: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 6 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | MUFG Bank | Company / Broker | MASRegulatedPrudential Regulation Authority (Bank of England PRA)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated+4 more | 5.0/ 10 | Risk level not supplied | |
| #2 | DBS Bank DBS Bank Limited | Company / Broker | MASRegulatedHong Kong Monetary Authority (HKMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Bank of The Bahamas Limited | Company / Broker | CBBRegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | OCBC Oversea-Chinese Banking Corporation Limited | Company / Broker | MASRegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | UOB United Overseas Bank | Company / Broker | MASRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Anchorage Anchorage digital | Company / Broker | MASRegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated | 3.0/ 10 | Risk level not supplied |
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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.