Marina Bay Digital Regulated exchange or VASP
cluster marina-bay · Singapore
· 2 known address(es)
· ETH, BASE
Intrinsic severity1of 10
Default bandnone
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | custodial |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
0xf09f8cff7b7332...0x54582640aa0e30...
Service risk profile
AML posture100of 100, strong
KYC strictnessstrict
from $0
LicencelicensedMiCA transitional
Jurisdiction risk1of 10
Counterparty controls are a genuine barrier to illicit flow.
Regulatory file
| Legal name | Marina Bay Digital |
| Founded | 2015 |
| Incorporated in | Singapore (SG) |
| Operational hubs | LT, PA, SG |
| Regulator | Singapore financial supervisory authority |
| Licence reference | SG-DBA044B0 |
| Licence evidence | verified |
| FATF grey list | no |
| Offshore secrecy | no |
Controls
| Custody model | custodial |
| KYC rigour | strict |
| Transaction monitoring | mature |
| Sanctions screening | yes |
| Travel Rule | ready |
| Source-of-funds checks | yes |
No control gaps recorded against this service.