350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
In 2025, Singapore requires VASPs to be licensed under the PSA and comply with AML laws. Scorechain helps crypto businesses stay compliant.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Singapore remains a global leader in crypto innovation, backed by a strong regulatory framework designed to ensure security and foster growth. Let’s explore the key regulations shaping Singapore's crypto industry in 2025 and how Scorechain.com can help you navigate them seamlessly.
In Singapore, the Monetary Authority of Singapore (MAS) requires Virtual Asset Service Providers (VASPs) to be licensed under the Payment Services Act (PSA). VASPs must meet stringent anti-money laundering (AML) and counter-terrorist financing (CTF) standards, ensuring market integrity and investor protection while fostering trust in the industry.
Scorechain simplifies AML compliance with cutting-edge tools tailored for crypto businesses. From real-time transaction monitoring to risk scoring and automated reporting, we help you meet MAS’s requirements efficiently.
Singapore enforces the Travel Rule for crypto transactions exceeding SGD 1,500 (approximately USD 1,100). VASPs are required to collect and share sender and receiver information, such as names, identification numbers, and account details, to ensure transparency and enhance trust in the market.
Navigating Travel Rule compliance is effortless with Scorechain’s integrated solutions. Our platform ensures secure data sharing, alignment with MAS regulations, and adherence to international standards—all while building confidence with your clients.
By 2025, Singapore is enhancing its reporting framework for crypto over-the-counter (OTC) derivatives and other transactions, aligning with global best practices. These measures aim to improve transparency, manage risks, and maintain Singapore’s position as a competitive crypto hub.
Scorechain’s advanced reporting tools generate custom, compliant reports in seconds. Whether your business deals with OTC transactions or derivatives, our platform keeps you ahead of regulatory deadlines while streamlining your operations.
Scorechain empowers crypto businesses in Singapore to excel in a highly regulated environment. With our blockchain analytics platform, you can:
As Singapore continues to lead in crypto regulation, let Scorechain guide your business to compliance and success.
Don’t wait to stay compliant. Click here to book your free demo and future-proof your crypto business in Singapore today!
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