Brand profile · Financial Services

dtcpay

dtcpay works in Financial Services, out of Singapore. Privately held, at dtcpay.com. It holds one address on record, all in Singapore. It employs 106 people, on the record. It lists digital payments, payments and pos among its specialties. The latest round on record is Seed at US$16.5M. The record links six similar brands, most of them in Financial Services.

Profile live Privately Held Founded 2019 1 office country US$ 16.5M Seed

Key facts

Counted staff
106
self-reported 51–200 band
Founded
2019
7 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
1
Seed · Jul 2023 · US$ 16.5M
Company type
Privately Held
self-reported
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Description

dtcpay is a regulated payment service provider that offers reliable solutions for merchants to grow revenues with increased acceptance rates across fiat and stablecoins. Our client's customers benefit from frictionless payment experiences, whether they are using our award-winning POS+ terminal in-store or using our online checkout solution.

Founded in 2019 in Singapore, dtcpay is a licensed Major Payment Institution (MPI) under the Monetary Authority of Singapore (MAS) and offers Digital Payment Token (DPT) services. We have expanded our global footprint with subsidiaries in the Americas, Hong Kong and the Middle East, and most recently received green light letter for EMI License from the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg.

*Awards & Accreditation* dtcpay has been widely recognized across the fintech industry for its innovation, compliance, and impact, earning multiple prestigious awards in recent years:

  • SFF Global FinTech Award 2022 by Singapore FinTech Association (SFA)
  • Best Cryptocurrency Payment Company at Singapore Business Awards 2023 hosted by APAC Insider
  • Top Singaporean FinTech Seed Deal in 2023
  • Ranked 6th globally, and top Singaporean Virtual Asset Service Provider on Hoptrail’s Global Anti-Money Laundering (AML) Leaderboard 2024
  • Best Multi-Currency Swap Platform 2024 by PAN FINANCE
  • PayTech of the Year & Disruptor of the Year by Asia FinTech Awards 2024
  • FinTech Frontier Emerging 35, FinTech News Network 2025
  • FinTech of the Year & Disruptor of the Year by Asia FinTech Awards 2025

*Certifications* dtcpay upholds the highest standards of compliance, security, and operational excellence. Our certifications include:

  • ISO/IEC 27001:2022
  • PCI DSS
  • FIPS 140-2 (Level 1 Validated)
  • ISO/IEC 27701

Specialties

All 7 specialties
  • payments
  • multi-currency swap
  • POS
  • corporate card
  • digital payments
  • digital currencies
  • stablecoins

Related specialties

Locations

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary SG. Codes: SG.1 countryprimary SGSG
Show as table · Offices in 1 country
Offices in 1 country
Countries1
Primary countrySG

All codes: SG

Addresses

  • SG139 Cecil Street; Level 8; Singapore, 069539Primary

Grid intelligence Members

Funding

Last round · 21 July 2023US$ 16.5MSeed
Rounds1
Round typeSeed · venture round
Amount (USD)16,500,000
Stage rank2
Investors named1
Since last round2 yr 6 mo

Funding

1 funding roundFunding timeline. Latest round 21 Jul 2023: Seed, US$ 16.5M.20192026SeedUS$ 16.5M1 round
Show as table · 1 funding round
1 funding round
Rounds1
Axis2019 to 2026
Seed · 21 Jul 2023US$ 16.5M

Dated rounds only. The axis ends at the date this profile was last observed, not at today.

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss

People & contacts

4 employee profiles on record · names withheld.

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FAQ

How many people work at dtcpay?

106 counted staff profiles at January 2026, inside the self-reported 51–200 band.

Where does dtcpay have offices?

One address on record, Singapore only. Primary: 139 Cecil Street, Level 8, Singapore 069539.

Has dtcpay raised funding?

One round. Latest 21 July 2023: Seed, US$16,500,000.

What does dtcpay list as its specialties?

Seven tags on the brand's own list, among them digital payments, payments and pos.

Which companies are listed alongside dtcpay?

64 profiles list dtcpay as a peer — 99th percentile in Financial Services. It lists ten peers of its own. FOMO Pay lists it back.

What is dtcpay's website?