This directory is the official public record that shows details of firms that are, or have been, approved by the GFSO. It is designed to help the public, investors, and market participants verify regulatory status and access basic information.
This directory is the official public register that shows details of firms that are, or have been, approved by the GFSO. It is designed to help the public, investors, and market participants verify regulatory status and access basic information.
| Company Legal Name | UEN No. | Regulated Activities | Status | Effective Date |
|---|---|---|---|---|
| Matrix Gelephu Pte Ltd | A0718243A |
| Active | 3 July 2025 |
| DK Pte Ltd | C1582655I |
| Active | 24 November 2025 |
| Matrix Bhutan Pte Ltd | A7586032T |
| Active | 2 February 2026 |
| Oxygen7 Pte Ltd | A4948665L |
| Active | 29 April 2026 |
| Ceffu Digital Pte Ltd | A5921565Z |
| Active | 3 June 2026 |
| KairosX Gelephu Pte. Ltd. | A7400665M |
| Active | 6 July 2026 |
| 8020 Finance | A5614677B |
| Active | 23 July 2026 |
| BTSE Exchange Pte. Ltd | A1386235O |
| Active | 24 July 2026 |
| UKA PAY Pte Ltd | A0871882N |
| Active | 6 August 2026 |
| Norlha Insurance Brokers Pte. Ltd | A43228765 |
| Active | 2 September 2026 |
| Spectrum Nexus Pte. Ltd. | A1422540U |
| Active | 15 October 2026 |
Compliance support
Firms wanting to carry out regulated financial activities in GMC must obtain a Financial Services Licence from the GFSO.
