List of ACCESS Members
Name |
Description |
Links |
Acheron Pte Ltd |
Under the trade name AcheronTrading, the company is a designated market maker and provides liquidity |
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Akomba Labs Pte Ltd |
R&D and product development, blockchain technology. |
akomba.com |
ALPHANONCE PTE. LTD. |
Alphanonce is a trading software development and a digital payment token trading firm. |
https://www.alphanonce.com/ |
Altonomy |
Altonomy Pte Ltd is a cryptocurrency trading firm based in Singapore, operating OTC trading and execution trading services. It is part of the larger Altonomy group which is involved in various cryptocurrency trading activities globally. |
www.altonomy.com |
Amber Technologies Global PTE.LTD |
Amber Group is a leader in digital asset trading, products and infrastructure. We work with companies ranging from crypto-native companies, banks and fintech firms, to sports teams, game developers, brands and creators. |
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Antalpha |
Antalpha Technologies Pte. Ltd. (“Antalpha”) is a private limited company incorporated in Singapore on 02/08/2021 with Company Registration No. 202126814Z and having its registered office at 1 RAFFLES PLACE #36-01 ONE RAFFLES PLACE SINGAPORE. we have an OTC business model, Antalpha’s services will be provided primarily to institutional and corporate customers in Singapore through its mobile and web application. |
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Apifiny Asia PTE |
Apifiny delivers truly global trading via a single interface, along with the best available pricing globally across connected exchanges. |
www.apifiny.com |
Aspire FT Pte Ltd |
Aspire is the leading all-in-one financial operating system, designed for growing businesses in Southeast Asia. The Aspire Business Account helps business owners save time and money through one account for all their financial needs, providing access to multi-currency payments, corporate cards, payables and receivables management, credit facilities, and more, all fully integrated with modern business software. Opening an account is free and can be done online within 5 minutes, 100% online. |
https://aspireapp.com/ |
Baker & McKenzie.Wong & Leow |
The global business community is more interconnected than ever before. Opportunities and risks spill across different markets, sectors and areas of law, so a connected perspective is essential in delivering business objectives while mitigating risk. Our integrated client solutions provide seamless advice, underpinned by deep practice and sector expertise, as well as first-rate local market knowledge. Armed with Baker McKenzie insight and foresight, business leaders can feel confident in driving growth that is both sustainable – and inclusive. |
http://bakermckenzie.com/ |
BitDATA Exchange |
Proudly founded in Singapore, BitDATA Exchange is a trusted secure digital payment token trading platforms that is built using cutting-edge technology and provides an institutional grade experience for professionals across the globe. |
|
Blockdaemon |
Stake, Scale, and Deploy Nodes: Institutional Grade Blockchain Infrastructure |
blockdaemon.com |
CACHE Private Limited |
CACHE Private Limited was incorporated in Singapore to design and develop a regulated, transparent, freely tradable, fully redeemable asset-backed tokens that can scale to billions of dollars. |
https://cache.gold |
Cake Pte. Ltd. |
Cake DeFi is a Singapore based Blockchain & Fintech company that empowers users to be in control of their finances by creating cash flow and harnessing the potentials of decentralized finance. |
https://www.cakedefi.com/ |
Chainalysis |
Chainalysis is the blockchain analysis company. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 50 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk. For more information, visit www.chainalysis.com. |
www.chainalysis.com |
Coda Payments |
Founded in 2011, Coda Payments helps digital content providers monetize their products and services in more than thirty markets. Publishers of leading games like Moonton (Mobile Legends: Bang Bang), Garena (Free Fire) and Tencent (PUBG Mobile), streaming platforms like beIN and Bigo Live, apps like Tinder, and video-on-demand platforms like Viu have integrated with Coda Payments to accept payments. |
https://www.codapayments.com/ |
Coinbase |
Coinbase is a secure online platform for buying, selling, transferring, and storing digital currency. Our mission is to create an open financial system for the world and to be the leading global brand for helping people convert digital currency into and out of their local currency. |
www.coinbase.com |
Coinhako |
Buy and sell Bitcoin / DPT in Singapore |
coinhako.com |
COINUT PTE LTD |
Cryptocurrency Exchange |
https://coinut.com/ |
Crowe |
Crowe LLP (www.crowe.com) is a public accounting, consulting and technology firm with offices around the world. Crowe uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory and consulting services. Crowe is recognized by many organizations as one of the best places to work in the U.S. As an independent member of Crowe Global, one of the largest global accounting networks in the world, Crowe serves clients worldwide. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world. |
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CRX Zone |
Intellect Market Pte Ltd was established in 2014 by Mr. Pawan Kumar Maheshwari. We started off as an Order Book cryptocurrency exchange named CRXzone, and it was one of the earliest exchanges in the space. Over the years, the cryptocurrency space matured and only a handful of centralized exchanges dominated the space. The growth in adoption of cryptocurrencies presented us with the opportunity of becoming one of the biggest Cryptocurrency OTC Trading Desks in Singapore. |
|
Daenerys & Co Pte Ltd |
Daenerys & Co. is the technology commercialization spinoff of the Silver Bullion Group, a group of companies with over S$1.2B in sales since 2009. |
www.daenerys.co |
Defination Pte Ltd |
DEFINATION is a GameFi studio based in Singapore with a team of 15 strong from Singapore and China. We are passionate on providing the ultimate gaming experience while merging traditional gaming values with new and exciting possibilities available through decentralized blockchain technology. |
Https://Defination.studio |
Dentons Rodyk & Davidson LLP |
Dentons Rodyk & Davidson LLP is Singapore's fourth largest law firm by headcount, with over 230 lawyers who are qualified in various jurisdictions such as those of Singapore, Australia, England and Wales and India, and with offices in Singapore and Myanmar. It traces its beginnings to the partnership of Woods & Davidson, founded by Robert Carr Woods and James Guthrie Davidson in 1861. After the death of Woods, Bernard Rodyk joined Davidson in 1877. The firm was renamed Rodyk & Davidson. |
https://www.dentons.com/en |
Deodi Pte. Ltd. |
Deodi Pte. Ltd. manages and operates all Bitcoin ATM Machines owned by Bitcoin Exchange Pte. Ltd. in South East Asia. |
https://www.bitcoinatmsg.com |
DeZy Pte Ltd |
DeZy simplifies access to DeFi yield via a familiar fintech environment powered by xSGD. |
www.dezy.sg |
DI2I Pte. Ltd. |
DI2I is a capital markets consulting enterprise focused on designing, ideating, and implementing asset and risk management solutions across digital assets, commodities, equities, and rates. |
https://www.linkedin.com/in/nidhif1/ |
DIGITAL COLLECTIBLES PTE. LTD |
Dentons Rodyk & Davidson LLP is Singapore's fourth largest law firm by headcount, with over 230 lawyers who are qualified in various jurisdictions such as those of Singapore, Australia, England and Wales and India, and with offices in Singapore and Myanmar. It traces its beginnings to the partnership of Woods & Davidson, founded by Robert Carr Woods and James Guthrie Davidson in 1861. After the death of Woods, Bernard Rodyk joined Davidson in 1877. The firm was renamed Rodyk & Davidson. |
https://www.digitalcollectibles.global |
Digital Treasures Center |
Digital Treasures Center (DTC) wants to empower our merchants to bring their business global and scale by providing a secure payment gateway to work with crypto, cash, card seamlessly. |
|
DRW Singapore Pte Ltd |
Financial services. |
drw.com |
ECXX GLOBAL PTE. LTD. |
ECXX Global Pte. Ltd. (“ECXX”) is a digital assets exchange in Singapore for security tokens and cryptocurrencies. |
|
Elliptic |
Elliptic is the pioneer in blockchain analytics and we have won numerous awards globally for our market leading technology. We offer solutions against financial crime in cryptocurrencies, as well as education in digital asset compliance. Financial institutions and cryptocurrency companies rely on Elliptic’s blockchain analytics to manage risk and meet regulatory compliance worldwide. We are a certified member of Singapore Fintech Association and we actively carry out activities to promote the importance of AML and CFT in the blockchain world. |
www.elliptic.co |
Eqonex |
EQONEX is a digital assets financial services company focused on fairness, governance, and innovation. |
https://eqonex.com/singapore/ |
Eventus Systems |
Our mission at Eventus Systems is to help make global markets safe for investors. |
https://www.eventussystems.com/ |
Fetch Singapore Pte Ltd |
We operate an online hosted wallet and brokerage service that enables users to interact and participate in the cryptocurrency ecosystem through a single user-friendly platform focusing on the use cases of cryptocurrency such as payments and remittance. |
www.fetchpro.io |
Fusang Singapore Pte Ltd |
Fusang is Asia’s first fully licensed and regulated public and private blockchain financial ecosystem for security tokens and digital assets. Our unique combination of regulatory licences, technology, and services allows us to provide an end-to-end platform to issue, tokenise, list, and trade all forms of securities, assets and cryptocurrencies. |
www.fusang.co |
GEMINI TRUST COMPANY (SINGAPORE BRANCH) |
Gemini Trust Company (Singapore Branch) opened in Singapore in June 2020 as the first Asia office of Gemini Trust Company, LLC, the New York based cryptocurrency exchange and custody services provider founded by Tyler and Cameron Winklevoss in 2014. The Singapore Branch currently employs over 50 personnel in Singapore and operates as an exempted entity under the Payment Services Act while its application for a Major Payment Institution license is pending with the MAS. |
https://www.gemini.com/about |
Genesis Asia Pacific Pte. Ltd. |
Digital Asset prime brokerage firm |
https://genesistrading.com/ |
Genie Technologies Pte Ltd |
Genie Technologies is an affiliate company of the Zebpay Group of Companies. Our principal business is the operation of cryptocurrency exchanges in India, Australia and Singapore |
www.zebpay.com |
Gorilla Networks Pte. Ltd |
Gorilla is a next-generation mobile-finance telco that provides affordable seamless mobile connectivity and mobile finance solutions using distributed ledger technology and blockchain. Gorilla is the first mobile network operator in the world that presents a unique fintech-telecom value proposition in the imminent dawn of 5G and transformative growth of the mobile money industry. |
https://gorilla.global/ |
Grab |
Grab is the leading superapp platform in Southeast Asia, providing everyday services that matter to consumers. Today, the Grab app has been downloaded onto millions of mobile devices, giving users access to over 9 million drivers, merchants, and agents. Grab offers a wide range of on-demand services in the region, including mobility, food, package and grocery delivery services, mobile payments, and financial services across 428 cities in eight countries. |
https://www.grab.com/sg/ |
GraphaneIO Pte. Ltd. |
GraphaneIO is a Technology company with focus on Mobile and Online Video Game and Application development with blockchain integrations. |
graphane.io |
Great South Gate Asset Management |
Great South Gate (GSG) provides a suite of digital asset investment management and advisory solutions for discerning investors. With offices in Singapore and Hong Kong, GSG brings over 100 years of cumulative institutional investment, trading, legal, and operations experience from top global firms such as Goldman Sachs, Morgan Stanley, JPMorgan, UBS, and Nomura. |
www.gsgasset.com |
H.S Lim & Co LLP |
We are a professional services company who offer audit and tax services. We specialise in handling compliance and audit for fintech and crypto companies. |
www.hslimco.com.sg |
HashKey Group |
HashKey Digital Asset Group Limited (HashKey Group) is a leading FinTech group and a blockchain research institution based in Hong Kong and Singapore. With the mission of advancing the entire industry forward, HashKey Group devotes itself to accelerating innovation, promoting entrepreneurship, and contributing to the blockchain technology development. |
www.hashkey.com |
Hin Tat Augustine & Partners |
Hin Tat Augustine & Partners is a mid-sized firm with more than 50 employees, founded and managed by the Principal Partners Tan Hin Tat and Augustine Soh Kheng Yeow, as well as the Senior Partners Sean Lim Thian Siong and Tang Chi Loong. |
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Hodlnaut |
a crypto-borrowing and lending platform that helps investors improve the return on their assets. Cryptocurrency investors can now earn interest on their crypto and unlock its full value via yield farming instead of only profiting from off-price increments. |
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Holland & Marie Pte. Ltd. |
Holland & Marie is a consulting firm that provides regulatory, compliance and outsourced in-house counsel services |
www.hmcompliance.com |
Huobi |
Founded in 2013, Huobi Group is a world-leading company in the digital economy industry, with a mission to make breakthroughs in core blockchain technologies and integration of blockchain technology with other industries. Surrounding the upstream and downstream sectors, Huobi Group has expanded into industry blockchain, public chain, digital assets trading and wallet, digital economy research, etc., and has established a global industry ecosystem for the digital economy. |
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Independent Reserve SG |
Australia’s largest crypto currency exchange, now establishing in Asia with an office in SG |
Www.independentreserve.com.sg |
InsurAce Protocol |
InsurAce.io is a leading decentralized multi-chain insurance protocol that provides reliable, robust and secure insurance services to DeFi users, allowing them to protect their investment funds against various risks. |
insurace.io |
Jetcoin Institute |
Jetcoin Institute manages the distribution process of the digital fuel, Jetcoin (JET), |
|
Klaytn Foundation |
Klaytn is a public blockchain focused on the metaverse, gamefi, and the creator economy content. Officially launched in June 2019, it is the dominant blockchain platform in South Korea and is now undergoing global business expansion from its international base in Singapore. |
Klaytn.Foundation |
Ledger |
Ledger is your gateway to securing, buying, and managing crypto safely. |
www.ledger.com |
Linklaters Singapore Pte. Ltd |
Linklaters is a leading international law firm and has advised on significant deals in over 100 countries. In addition to serving clients from our 31 offices and via our alliances with Allens and Webber Wentzel, Linklaters’ lawyers have expertise in key jurisdictions across Asia, Europe, the U.S., the Middle East and Africa. |
https://www.linklaters.com/en/locations/singapore |
Luno Pte. Ltd. |
Global cryptocurrency wallet |
www.luno.com |
M-DAQ Pte.Ltd. |
Our vision is to create a World without Currency Borders. |
https://www.m-daq.com |
Marvelux Consulting Pte. Ltd. |
International tax&legal blockchain, crypto and fintech consulting, with a focus on ETH ERC-20 and EOS dAPP projects. Extensive experience in DAOs/DACs constitution drafting, pre and post ICO, IEO, IDO consulting. Setup of Corporate Structures and Vehicles in Singapore, Malta, Vietnam, Liechtenstein. Consulted for over 50+ blockchain projects, clients reference list available. |
www.marveluxconsulting.com |
Matrixport |
Matrixport is headquartered in Singapore and is one of Asia's fastest growing digital assets services company with more than 250+ employees globally. |
matrixport.com |
Merkle-Trees |
Web3 & Blockchain |
|
Molor Pro Pte Ltd |
Founded in 2018, MEXC Global is a centralized exchange that employs a high-performance mega-transaction matching technology. The CEX platform is run by a team of professionals with extensive financial industries and blockchain technology experience. |
https://www.mexc.io/ |
Nagaya Technologies Pte Ltd |
Nagaya Technologies Pte Ltd is a developer of Nagaya (NGY) Hybrid Cryptocurrency which is backed by 999.9 pure gold and subsidiary projects. |
https://nagaya.co |
OCEAN SKY BUSINESS CONSULTANT PTE LTD |
We are accounting firm and doing consultancy services for entities in terms of company setup, tax and accounting standard. |
WWW.OCEANSKYBUSINESS.COM |
OSL SG Pte Ltd |
OSL Singapore (OSL SG PTE. LTD.) is the Singapore entity for OSL, the trusted digital asset platform. It provides access to large liquidity pools, systematic intelligent Request for Quote (iRFQ) trading, and lending and borrowing of digital assets. |
sg.osl.com |
Paxos |
Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions. |
https://paxos.com/ |
PricewaterhouseCoopers LLP |
At PwC Singapore, we provide organisations with the professional services they need, wherever they may be located. Our highly qualified, experienced professionals listen to different points of view to help organisations solve their business issues, identify and maximise the opportunities they seek. The PwC Singapore's FinTech team focuses on building strategic partnerships within the FinTech ecosystem and supporting FinTechs as they grow and scale. |
https://www.pwc.com/sg/en.html |
PROCHAIN GLOBAL PTE. LTD. |
ProEX is the world's leading multi-contract trading platform. |
https://www.proex.io/en_US/innovationn/trade |
PUNDI X LABS PTE LTD |
Pundi X is a blockchain-based fintech company that’s making blockchain tech accessible to everyone and to make everyday life better. We operate globally in 7 different countries with diverse team and skills. Most of our team members are focused in R&D sector. Our products have been shipped to over 25 countries including Argentina, Australia, Colombia, Korea, South Africa, Switzerland, Taiwan, Uganda and USA, while our app has crossed 700 000+ registered users. |
PUNDIX.COM |
QCP Capital |
QCP Capital is an innovative firm leading the charge in digital economy trading in Asia. Strategically headquartered in Singapore, and leveraging on our global network, we maximize emerging opportunities in the digital economy market. |
https://qcp.capital/ |
QUANTUM XTREME PTE. LTD. |
At www.bitwewe.com, we offer payment services which facilitate Digital Payment Token (DPT) transactions via our platform. Under a safe and secured environment with robust cyber security features implemented, our customers can carry out over-the-counter (OTC) trades, exchange DPT for fiat currency, and vice versa. We offer user-friendly and easy-accessible payment services to our customers. |
https://www.bitwewe.com/ |
Quoine Pte. Ltd. |
Quoine Pte Ltd has been operating a crypto asset exchange from Singapore, now known as Liquid, since 2014. |
www.liquid.com |
Railsbank |
Railsbank is the pioneer and innovator in the global Banking as a Platform (BaaP) sector, enabling banks, businesses and brands to define the future of consumer and SME finance. Currently, Railsbank is live and enabling customers in the UK, Europe, SE Asia and the US. It is the only global BaaP player. |
www.railsbank.com |
Reed Smith Pte Ltd |
Reed Smith is a dynamic international law firm dedicated to helping clients move their businesses forward. With an inclusive culture and innovative mindset, we deliver smarter, more creative legal services that drive better outcomes for our clients. Our deep industry knowledge, long-standing relationships and collaborative structure make us the go-to partner for complex disputes, transactions, and regulatory matters. |
https://www.reedsmith.com/en |
Revolut Technologies Singapore Pte Ltd |
Revolut Technologies Singapore Pte Ltd is a payment services provider operating in Singapore. The company is presently regulated as a major payment institution by the Monetary Authority of Singapore (MAS) under the Payment Services Act (No. 2 of 2019) to carry on the business of providing cross-border money transfer services. |
https://www.revolut.com/en-SG |
RHTLaw Asia LLP |
RHTLaw Asia LLP is a leading regional law firm headquartered in Singapore, whose clients can expect intelligent and innovative legal and business solutions from a team that is attuned to the nuances of working in Asia. RHTLaw has access to a regional platform, ASEAN Plus Group, comprising 2000+ lawyers in 16 jurisdictions around Asia, as well as an exclusive Singapore membership with The Interlex Group, a global network of leading law firms. |
https://www.rhtlawasia.com/ |
Scorechain SA |
Specialised in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, OTC trading desks, ICOs, private banks, audit firms, and custodians. The company serves customers in 29 different countries with more than 150 licenses. |
https://www.scorechain.com/ |
SIMMONS & SIMMONS JWS |
Our Singapore office opened in May 2013, offering English law advice on international matters. Since then, we have rapidly grown to become one of the largest international law practices in Singapore. |
https://www.simmons-simmons.com/ |
SINGAPORE BOSHA TECHNOLOGY PTE.LTD. |
VVcoin.com is the world‘s leading digital asset exchange, operated by our elite team in Singapore. Shared transaction depth with OKEx, technical services provide by OK open platform. On the basis of 40 billion daily average spot transactions, ensuring the security of user’s digital currency at the same time. Each transaction of the user can be carried out smoothly with the help of professional trading system and intuitive data display. |
www.vvcoin.com |
Spartan Group |
About us. Spartan Group is a leading blockchain investment and advisory firm based in Singapore and Hong Kong. Our partners are former veterans from the banking, hedge fund and venture capital worlds. |
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SUBX PTE LTD |
SUBX FINANCE LAB provides infrastructure for businesses to adopt blockchain and defi technology. We also develop B2B and B2C applications using our own infrastructure. |
https://subx.finance/ |
SWD Research |
We are a remittance company focusing on cross border remittance |
|
Three Fins Pte. Ltd. (an intra-group service company supporting HDR Global Trading Limited, owner and operator of the BitMEX platform) |
Three Fins is an intra-group service company supporting HDR Global Trading Limited, owner and operator of the BitMEX platform. BitMEX is the next-generation cryptocurrency trading platform, which supports leveraged trading via Perpetual and Futures Contracts. Our mission is to professionalize the trading of cryptocurrency derivatives. |
https://www.bitmex.com/ |
TRM Labs |
We are a leading Silicon-Valley based Blockchain Intelligence Platform offering the broadest digital asset coverage to support the cypto compliance financial institutions, crypto business and regulatory/law enforcement agencies in Asia and globally. |
https://www.trmlabs.com |
TZ APAC |
TZ APAC Pte. Ltd. ("TZ APAC") is a leading Asia-based public blockchain consultancy focused on the Tezos ecosystem achieving strategic impact in Asia. TZ APAC designs value-added blockchain transformation strategies for enterprises with a bottom-up approach, working closely with blockchain experts and other stakeholders in the Tezos ecosystem to ensure each strategy is built-in with a sound execution plan for alignment of business goals with management. The TZ APAC team coverage comprises several key sub-regions across Asia Pacific. Each regional market in APAC has unique features specific to its language and culture that requires working with local teams onshore, in collaboration with offshore teams to ensure the overall goals and objectives of the Foundation are met. A core goal for TZ APAC is to identify and expand corporate and institutional partnerships in the region. Another important goal is to source and engage local teams that can contribute to the development of the Tezos ecosystem. Lastly, the TZ |
https://tezos.foundation |
UQPAY TECHNOLOGY (SG)PTE.LTD |
UQPAY is a financial technology enterprise focused on the development of next-generation converged payment technology, providing a secure and convenient global payment solution for the merchants and developers by relying on leading technical barriers and strong innovation ability and is committed to become a leading one-stop global payment service provider. |
www.uqpay.com |
USSGRP Singapore Pte Ltd |
EXELLAR is a regional KYC compliance, risk advisory and investigation company that delivers comprehensive, tailored and industry-leading risk advisory, business intelligence, due diligence and corporate investigation services to businesses, governments and organisations in opaque and uncertain environments. We strive to be an ethical service leader in the risk advisory and business intelligence industry; compliant with all rules, regulations and legislation. We value our people, our clients and respect the countries in which we operate. |
www.exellar.com |
Watt Green Inc. |
The company proposes a blockchain-based NDB Ecosystem that facilitates trading, tracking, and paying (and otherwise managing) energy in new ways – among peers and with personal devices, utility providers, and other stakeholders and components. At its center, the NDB Ecosystem is developed, managed, and governed by NDB Hub. |
Linkedin: NDB Money |
WEMIX Pte Ltd |
Wemix, a blockchain subsidiary of WEMADE, is a leading global blockchain company. Wemix provides services including WEMIX blockchain platform, NFT marketplace, and Kleva DeFi service. |
https://wemixnetwork.com/ |
Wirexapp |
Wirex is a worldwide digital payment platform and regulated institution, that has forged new rules in the digital payments space. In 2015, the firm developed the world's first contactless payment card that gives users the ability to seamlessly spend crypto and traditional currencies in real life. |
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Xfers Pte Ltd |
Together, let’s accelerate financial access in Southeast Asia |
Xfers Pte Ltd |
XREX Pte. Ltd. |
XREX also operates a standalone market — the XREX Exchange, which provides professional access to spot, futures and options trading. |
xrex.io |
Zeall and Company Pte Ltd |
Virtual Asset Consultants |
www.zeallnco.com |
For any enquiries, please contact hello@access.org.sg
Information correct as of 9 September 2022