流动性供应商
TIER 1
一级监管
最为严格,申请要求最高,维护成本也非常高的监管,一般在欧盟地区及北美,澳洲等发达国家。拥有此类牌照的机构通常实力较强。
TIER 2
二级监管
需要有一级监管牌照才能申请,相对低阶牌照监管更为严格。维护成本较高,通常为离岸岛国形式的离岸金融中心。
TIER 3
三级监管
法理上可以进行金融业务,但实际运营监管较弱。
新加坡金融管理局 MAS

The Monetary Authority of Singapore (MAS) is the central bank and integrated financial regulatory authority of Singapore. Established in 1971, MAS is centrally mandated to conduct monetary policy, issue currency, manage official foreign reserves, and exercise comprehensive supervision over all financial sectors in Singapore, including banking, securities, insurance, payments, and financial technology (FinTech).<br> As a globally acclaimed Tier 1 (Top-Tier) regulatory powerhouse, MAS is highly regarded for its exceptional integrity, rigorous anti-money laundering (AML) oversight, and pristine international reputation. MAS uniquely balances stringent risk management with a highly proactive approach to financial innovation; its pioneering FinTech Regulatory Sandbox has attracted premier global financial institutions, serving as the core engine that drives Singapore's status as a leading global financial hub.