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Wallets/maribank-sg

MariBank Singapore

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Overview

MariBank Singapore is Sea Limited / Monee Group subsidiary + MAS Singapore digital full bank DFB license + Sep 1 2022 Singapore DFB DFW launch + Aug 18 2023 Singapore retail launch invite-only basis + S$75M Sea capital injection 2025 + May 2025 Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M + first Singapore digital bank to offer remittances to retail + SME customers (10 currencies + 13 countries) [1, 2, sg-cro]. 2025 baseline: MariBank Singapore Sep 1 2022 Singapore DFB DFW launch + Aug 18 2023 Singapore retail launch invite-only basis + S$75M Sea capital injection 2025 + May 2025 Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M; MariBank broadened its business beyond core savings and payments, moving into SME lending and gold-linked investment products distinctive Singapore digital bank product expansion.

Distinctive MariBank Singapore positioning:

  • Sea Limited / Monee Group subsidiary (NYSE: SE; Sea Group Shopee + Garena + SeaMoney/Monee ecosystem)
  • MAS Singapore digital full bank DFB license (Sep 1 2022 Singapore DFB DFW launch + Aug 18 2023 Singapore retail launch invite-only basis)
  • S$75M Sea capital injection 2025 + May 2025 Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M distinctive Singapore digital bank Sea capital injection
  • First Singapore digital bank to offer remittances to retail + SME customers (10 currencies + 13 countries) distinctive Singapore digital bank remittance pioneer
  • MariBank broadened its business beyond core savings and payments, moving into SME lending and gold-linked investment products distinctive Singapore digital bank product expansion
  • MariBank launched new banking group in 2025 to expand digital banking services in Southeast Asia distinctive Singapore digital bank Southeast Asian expansion
  • 2025 Sea's Digital Finance Headquarters opening at Rochester Commons in Singapore distinctive Sea Group fintech consolidation

History

2020 — Sea Limited awarded one of Singapore's four MAS digital bank licenses (DFB digital full bank for Singapore consumers + SMEs) post-Dec 4 2020 MAS announcement distinctive Singapore digital bank licensing milestone.

Sep 1 2022 — MariBank Singapore DFB DFW launch + ready to start business in Singapore distinctive Singapore digital bank operational launch.

Aug 18 2023 — MariBank Singapore retail launch invite-only basis distinctive Singapore digital bank retail launch milestone [1].

2025 — MariBank launched new banking group to expand digital banking services in Southeast Asia distinctive Singapore digital bank Southeast Asian expansion.

May 8 2025 — Sea's Digital Finance Headquarters opening at Rochester Commons in Singapore + 16th Anniversary Celebration distinctive Sea Group fintech consolidation [3].

May 2025 — Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M + first Singapore digital bank to offer remittances to retail + SME customers (10 currencies + 13 countries) [2].

Ownership & operator

Operating entity: MariBank Singapore (Sea Limited / Monee Group subsidiary; NYSE: SE; Singapore digital bank).

Major shareholders: Sea Limited (NYSE: SE; Sea Group Shopee + Garena + SeaMoney/Monee ecosystem) majority controlling + paid-up capital ~US$639M post-May 2025 Sea adds US$78M to MariBank's capital base.

Regulator: MAS (Monetary Authority of Singapore).

Technical integration

MariBank Singapore mobile banking app (iOS + Android) + maribank.sg online + MariBank Singapore Visa + Mastercard cards; PayNow + SGQR; MariBank broadened its business beyond core savings and payments, moving into SME lending and gold-linked investment products distinctive Singapore digital bank product expansion + first Singapore digital bank to offer remittances to retail + SME customers (10 currencies + 13 countries) distinctive Singapore digital bank remittance pioneer + MariSave savings account (0.88% p.a.) + MariCredit cards + MariInvest + MariSME business banking.

Users & growth

MariBank Singapore Sep 1 2022 Singapore DFB DFW launch + Aug 18 2023 Singapore retail launch invite-only basis + S$75M Sea capital injection 2025 + May 2025 Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M.

Use cases

Singaporean retail + private + SME + commercial + remittance + Sea Group Shopee + Garena + SeaMoney/Monee ecosystem banking via MariBank Singapore mobile + maribank.sg online + Visa/Mastercard cards; PayNow + SGQR; MariBank broadened its business beyond core savings and payments, moving into SME lending and gold-linked investment products distinctive Singapore digital bank product expansion + first Singapore digital bank to offer remittances to retail + SME customers (10 currencies + 13 countries) distinctive Singapore digital bank remittance pioneer.

Implementations & partners

Operator: MariBank Singapore (Sea Limited / Monee Group subsidiary; NYSE: SE; Singapore digital bank); Sea Limited (NYSE: SE; Sea Group Shopee + Garena + SeaMoney/Monee ecosystem) majority controlling + paid-up capital ~US$639M post-May 2025 Sea adds US$78M to MariBank's capital base.

Sea Group ecosystem partnership: [[shopeepay]] (Sea Group Shopee mobile wallet across Southeast Asia) + [[seabank-id]] (Sea Group Indonesian digital bank; 13M+ customers + nearly $2B total assets 2025) + [[maribank-sg]] (Sea Group Singapore digital bank) + Garena (Sea Group gaming subsidiary) + Monee (post-May 8 2025 SeaMoney rebranding; Sea Group fintech holding; 26M+ active credit users; $5B loan book; 7 markets across Southeast Asia and Taiwan).

Major Singapore banking + digital bank competitors: dbs-paylah (DBS Bank's PayLah! mobile wallet + DBS Singapore largest bank by assets) + [[uob-singapore]] (UOB TMRW mobile banking; UOB Singapore one of Singapore's Big-3 commercial banks) + [[ocbc-bank]] (OCBC Pay Anyone mobile banking; OCBC Singapore one of Singapore's Big-3 commercial banks) + [[trust-bank-sg]] (Trust Bank Singapore; Standard Chartered + FairPrice Group digital bank; ~1M+ customers) + [[grabpay]] (Grab Singapore mobile wallet + GXS Bank Singapore digital bank; Grab + Singtel JV) + [[gxs-bank]] (GXS Bank Singapore digital bank; Grab + Singtel JV) + [[anext-bank]] (Singapore digital wholesale bank; Ant Group subsidiary) + [[green-link-digital-bank]] (Singapore digital wholesale bank; Greenland + Linklogis + Beijing Cooperative Equity Investment Fund JV).

Regulator: MAS.

Fun facts

  • Sea Limited / Monee Group subsidiary (NYSE: SE; Sea Group Shopee + Garena + SeaMoney/Monee ecosystem).
  • MAS Singapore digital full bank DFB license (Sep 1 2022 Singapore DFB DFW launch + Aug 18 2023 Singapore retail launch invite-only basis).
  • S$75M Sea capital injection 2025 + May 2025 Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M distinctive Singapore digital bank Sea capital injection.
  • First Singapore digital bank to offer remittances to retail + SME customers (10 currencies + 13 countries) distinctive Singapore digital bank remittance pioneer.
  • MariBank broadened its business beyond core savings and payments, moving into SME lending and gold-linked investment products distinctive Singapore digital bank product expansion.
  • MariBank launched new banking group in 2025 to expand digital banking services in Southeast Asia distinctive Singapore digital bank Southeast Asian expansion.
  • 2025 Sea's Digital Finance Headquarters opening at Rochester Commons in Singapore + 16th Anniversary Celebration distinctive Sea Group fintech consolidation.

Comparison

Feature MariBank Singapore dbs-paylah (DBS Bank's PayLah! mobile wallet rival; DBS Singapore largest bank by assets) [[uob-singapore]] (UOB TMRW mobile banking rival; UOB Singapore one of Singapore's Big-3) [[trust-bank-sg]] (Trust Bank Singapore rival; Standard Chartered + FairPrice Group; ~1M+ customers) [[grabpay]] (Grab Singapore mobile wallet rival + GXS Bank Singapore digital bank; Grab + Singtel JV)
Operator MariBank Singapore (Sea Limited / Monee Group subsidiary; NYSE: SE; Singapore digital bank) DBS Bank Ltd. (SGX: D05; Singapore's largest bank by assets) UOB / United Overseas Bank Ltd. (SGX: U11; one of Singapore's Big-3 commercial banks) Trust Bank Singapore (Standard Chartered + FairPrice Group JV; Singapore digital bank) Grab Holdings Limited (NASDAQ: GRAB) + Singtel (SGX: Z74) JV via GXS Bank Singapore digital bank
Type Sea Limited / Monee Group subsidiary + MAS Singapore digital full bank DFB license + Sep 1 2022 Singapore DFB DFW launch + Aug 18 2023 Singapore retail launch invite-only basis + S$75M Sea capital injection 2025 + May 2025 Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M + first Singapore digital bank to offer remittances to retail + SME customers (10 currencies + 13 countries) DBS Bank's PayLah! mobile wallet + DBS Singapore largest bank by assets UOB TMRW mobile banking + UOB Singapore one of Singapore's Big-3 commercial banks Standard Chartered + FairPrice Group Singapore digital bank + ~1M+ customers + Trust Card Visa Grab Singapore mobile wallet + GXS Bank Singapore digital bank + Grab + Singtel JV
Country SG SG + 18 markets SG + ASEAN + China + India + Hong Kong + Taiwan + South Korea + Japan + Australia + USA + UK + others SG SG + Southeast Asia
Distinctive 2020 Sea Limited awarded one of Singapore's four MAS digital bank licenses (DFB digital full bank for Singapore consumers + SMEs) post-Dec 4 2020 MAS announcement; Sep 1 2022 MariBank Singapore DFB DFW launch; Aug 18 2023 MariBank Singapore retail launch invite-only basis; May 8 2025 Sea's Digital Finance Headquarters opening at Rochester Commons in Singapore + 16th Anniversary Celebration; May 2025 Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M; First Singapore digital bank to offer remittances to retail + SME customers (10 currencies + 13 countries) 1968 DBS Bank founding (Singapore's largest bank by assets); 2014 PayLah! mobile wallet launch 1935 UOB founding (one of Singapore's Big-3 commercial banks); 2019 UOB TMRW mobile banking launch in Thailand 2020 Trust Bank Singapore licensing as Singapore digital bank by Standard Chartered + FairPrice Group JV; Sep 1 2022 Trust Bank Singapore retail launch (achieved 100,000 customers in 5 weeks) 2018 GrabPay launch as Grab Singapore mobile wallet; Aug 31 2022 GXS Bank Singapore digital bank licensing

Status

Active, Sea Limited / Monee Group subsidiary + MAS Singapore digital full bank DFB license + Sep 1 2022 Singapore DFB DFW launch + Aug 18 2023 Singapore retail launch invite-only basis + S$75M Sea capital injection 2025 + May 2025 Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M [1, 2, 3]:

  • MariBank Singapore (Sea Limited / Monee Group subsidiary; NYSE: SE; Singapore digital bank) since 2020 Sea Limited awarded one of Singapore's four MAS digital bank licenses (DFB digital full bank for Singapore consumers + SMEs) + Sep 1 2022 MariBank Singapore DFB DFW launch + Aug 18 2023 MariBank Singapore retail launch invite-only basis + May 8 2025 Sea's Digital Finance Headquarters opening at Rochester Commons in Singapore + May 2025 Sea adds US$78M to MariBank's capital base lifting paid-up capital to ~US$639M.
  • First Singapore digital bank to offer remittances to retail + SME customers (10 currencies + 13 countries).
  • MariBank broadened its business beyond core savings and payments, moving into SME lending and gold-linked investment products.
  • MAS regulated.

Sources

Source

Biography extracted from maribank-sg.md. See matrix.md for standards-support matrix if present.

source · docs/wallets/maribank-sg/index.md