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Anti-Money Laundering / Countering the Financing of Terrorism Division

List of Registered Dealers

View the full list of registered precious stones and metals dealers in Singapore, and check which dealers have had their registrations suspended or cancelled by the Registrar.

Last updated 16 June 2026

Click here to view the complete list of registered dealers1 in Singapore.

Report possible unregistered dealers to the Anti-Money Laundering/Countering the Financing of Terrorism Division ("ACD") here.

Suspension / Cancellation of Registered Dealers

Under section 10(1) of the Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 (“PSPM Act”), regulatory action may be taken by the Registrar of Regulated Dealers (the "Registrar") against registered dealers in circumstances where the PSPM Act and/or its regulations is contravened; or where it is contrary to the public interest for the dealer to continue carrying on the business of regulated dealing or business as an intermediary in Singapore. This List is of the dealers whose registrations were suspended and/or cancelled by the Registrar in the aforesaid circumstances.

List of dealers whose registrations were suspended/cancelled by the Registrar

Suspended and Cancelled Dealers

Name / UEN / Registration Number

Regulatory Action

Period of Suspension/ Cancellation date

GOLD HARVEST JEWELRY PTE. LTD.
202232829D
PS20220002713

Cancellation of registration pursuant to section 10(1)(e) of the PSPM Act as the registered dealer is no longer a fit and proper person and 10(1)(f) as it is not in the public interest for the registered dealer to continue to carry on the business of regulated dealing or business as an intermediary in Singapore

3 September 2025

DEENA BULLIONS PTE. LTD.
201822396E
PS20200001991

Cancellation of registration pursuant to section 10(1)(d) of the PSPM Act as the registered dealer is neither carrying on the business of regulated dealing nor business as an intermediary in Singapore

15 August 2025

KEEPSAKE BY RYO LLP
T16LL0254J
PS20190000023

Suspension of registration pursuant to section 10(1)(f) of the PSPM Act as it is not in the public interest for the registered dealer to continue to carry on the business of regulated dealing or business as an intermediary in Singapore

13 August 2025 to 12 February 2026

JOTHI'S GOLD JEWELLERY PTE. LTD.
201012088D
PS20190001651

Cancellation of registration pursuant to section 10(1)(d) of the PSPM Act as the registered dealer is neither carrying on the business of regulated dealing nor business as an intermediary in Singapore

24 June 2025

PRETHIVEE PTE. LTD.
200413380E
PS20210002314

Cancellation of registration pursuant to section 10(1)(d) of the PSPM Act as the registered dealer is neither carrying on the business of regulated dealing nor business as an intermediary in Singapore

24 June 2025

HOROGON LUXE
53445476C
PS20220002475

Cancellation of registration pursuant to section 10(1)(e) of the PSPM Act as the registered dealer is no longer a fit and proper person within the meaning of the PSPM Act

9 October 2024

ARIHANT JEWELLERS PTE. LTD.
201836832C
PS20190000879

Cancellation of registration pursuant to section 10(1)(d) of the PSPM Act as the registered dealer is neither carrying on the business of regulated dealing nor business as an intermediary in Singapore 

3 October 2024

TRADENATION PTE. LTD.
202118785Z
PS20220002525

Cancellation of registration pursuant to section 10(1)(e) of the PSPM Act as the registered dealer is no longer a fit and proper person and 10(1)(f) as it is not in the public interest for the registered dealer to continue to carry on the business of regulated dealing or business as an intermediary in Singapore

6 January 2023

GREEN SURPLUS PTE. LTD.
201925118H
PS20190001517

Cancellation of registration pursuant to section 10(1)(d) of the PSPM Act as the registered dealer is neither carrying on the business of regulated dealing nor business as an intermediary in Singapore 

8 October 2022

TRIWAYS UNIGLOBAL PTE. LTD.
201538406K
PS20190000653

Cancellation of registration pursuant to section 10(1)(d) of the PSPM Act as the registered dealer is neither carrying on the business of regulated dealing nor business as an intermediary in Singapore

11 August 2022

What is Covered Under the Regulations?

Registered dealers are regulated by the Registrar for anti-money laundering, countering the financing of terrorism and countering proliferation financing ("AML/CFT/CPF") purposes in their business of regulated dealing2 or business as an intermediary for regulated dealing under the PSPM Act.

Registered dealers are to ensure that their websites, representations and publicity materials do not cause the public to misconstrue that the Registrar is regulating them beyond AML/CFT/CPF matters. Please visit here for information on the use of public statements relating to the registration as a regulated dealer and the Ministry of Law logo.

Footnotes

1 "Registered dealer" means a regulated dealer who is registered under section 7 of the PSPM Act. The list of registered dealers will not contain the following persons who are exempted from registration under the PSPM Act:
• A pawnbroker as defined under Section 3 of the Pawnbrokers Act 2015.
• Any person licensed, approved, registered or regulated by the Monetary Authority of Singapore under any written law.
• A "foreign dealer"3 which only carries on business in Singapore for not more than a total of 90 days in a year.

"Foreigner dealers" are subject to all other transaction-based requirements under the PSPM Act, which include conducting customer due diligence, keeping records, and filing of Cash Transactions Reports (CTR) and Suspicious Transaction Reports (STR).

2 "Regulated dealing" means doing any of the following:

(a) manufacturing any precious stone, precious metal or precious product;
(b) importing or possessing for sale any precious stone, precious metal or precious product;
(c) selling or offering for sale any precious stone, precious metal or precious product;
(d) selling or redeeming asset-backed tokens;
(e) purchasing any precious stone, precious metal or precious product for the purposes of resale.

3 A "foreign dealer" is a regulated dealer that:
• is registered or incorporated outside Singapore, or is habitually resident outside Singapore;
• does not have a permanent establishment, a place of management, or a branch in Singapore at which they carry on the business of regulated dealing or business as an intermediary for regulated dealing; and
• only carries on business in Singapore for not more than a total of 90 days in a year.