Regulatory information

Licences, providers and registrations

A clear explanation of what kind of entity Singularity is and how independent financial providers may be involved.

Updated on30 August 2026

Corporate status

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Singularity Fintech LLC is a limited liability company formed in Wyoming, United States, with Wyoming Entity ID 2026-002048023.

Its corporate registration confirms its legal existence. It is not, and must not be interpreted as, a banking, money transmission, custody or exchange licence.

View corporate details

Role of Singularity

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Singularity provides the technology, commercial, information and customer-support layer of the public experience.

Singularity does not present itself as a bank and does not claim the licences or authorisations of independent entities as its own.

Services provided through third parties

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Virtual accounts, banking rails, KYC/KYB checks, wallets, conversions and digital-asset transfers may depend on one or more independent providers.

The entity providing each function, its terms and any applicable regulatory information will be disclosed to the customer before the relevant service is activated.

Availability also depends on provider approval, jurisdiction, currency, rail, product and intended use.

Coverage and restrictions

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The coverage page reflects the operating matrix used to assess applications, but it does not guarantee onboarding or that every product is available in every country.

Some jurisdictions are unavailable; others may require enhanced due diligence or additional documentation. These conditions may change for legal, regulatory or provider-related reasons.

Check coverage

Updates and contact

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This page will be updated when the operating structure changes or when a particular entity, authorisation or registration needs to be publicly identified.

For a regulatory or compliance enquiry, email contact@singularityfintech.com.