|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.||https://www.ambergroup.io/|
|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.||https://www.antalpha.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.
Our business model is powered by blockchain, next-generation artificial intelligence, machine learning, data analytics, user interface design and smartphone capabilities.
BitDATA Exchange serve customers across the region where they will enjoy a fully digital experience which is intuitive, transparent and engaging – from the moment they apply, to opening an account, through to their everyday lifestyle needs.
What makes BitDATA Exchange different from our peers?
1) Secure platform –BitDATA Exchange enables two-factor authentication for all users and provides a host of additional security features to provide multiple layers of protection. BitDATA Exchange also employs the most reliable, effective security technologies available. Security is always our first priority.
2) Fast deposits and withdrawals – Our highly efficient and automated monitoring platform allows us to provide users the fastest transactions available today. This includes updates on balance, trade, and holding information.
3) Driving Innovation – To help drive innovation in the blockchain industry, BitDATA Exchange is committed to provide its users with an ever-growing selection of blockchain technologies and digital tokens, and all new digital tokens listed on the trading platform must complete a rigorous review process.
4) Commitment to Compliance – BitDATA Exchange is committed to complying with all the rules & regulations laid down by regulators that helps to prevent, detect and remediate unlawful behaviour by customers and virtual currency developers when using the BitDATA Exchange trading platform. We will only onboard & retain clients who meets all of our anti-money laundering and counter financing of terrorism (AML/CFT) requirements.
|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.
Established in 2017, DI2I has delivered on a range of consulting engagements enabling its clients to raise capital of over USD 50 million, grow AUM beyond USD 500 million and manage risk in digital assets, commodities and currencies.
|ECXX GLOBAL PTE. LTD.||ECXX Global Pte. Ltd. (“ECXX”) is a digital assets exchange in Singapore for security tokens and cryptocurrencies.
ECXX recently graduated from the Monetary Authority of Singapore’s (“MAS”) Sandbox Express under the Regulatory Sandbox Framework with the Recognised Market Operator (“RMO”) license with effect from 1 January 2022, providing accredited, expert and professional investors access to investment opportunities in alternative asset classes.
ECXX has also applied for a license under the Payment Services Act (“PSA”) for providing digital payment token services and is presently operating under the exemption period from holding a license under the PSA.
|SWD Research||We are a remittance company focusing on cross border remittance||http://swdgroup.co/|
|Akomba Labs Pte Ltd||R&D and product development, blockchain technology.||akomba.com|
|Blockdaemon||Stake, Scale, and Deploy Nodes: Institutional Grade Blockchain Infrastructure
Supporting 50+ cutting edge blockchain networks with world-class enterprise infrastructure. We power the blockchain economy with an easy-to-use, secure and scalable node management platform.
|Coinhako||Buy and sell Bitcoin / DPT in Singapore||coinhako.com|
|DRW Singapore Pte Ltd||Financial services.||drw.com|
|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.||
|GraphaneIO Pte. Ltd.||GraphaneIO is a Technology company with focus on Mobile and Online Video Game and Application development with blockchain integrations.
Our mission is to empower communities by allowing them to take the ownership of their digital assets. We seeks to bring diverse communities into the blockchain ecosystem by narrowing the gap between hobbies and the complexity of blockchain.
|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.
The firm of Hin Tat Augustine & Partners was founded in the year 2003 by the merger of two established firms previously headed by Tan Hin Tat and Augustine Soh.
Operating from Singapore, the financial hub of South East Asia, the firm offers a full suite of legal services, with a focus on providing services for financial institutions and banks, publicly listed and private corporations, as well as high net worth individuals and family offices.
|Baker & McKenzie.Wong & Leow||http://bakermckenzie.com/||http://bakermckenzie.com/|
|Acheron Pte Ltd||Under the trade name AcheronTrading, the company is a designated market maker and provides liquidity
and advisory services in relation to digital assets on exchanges worldwide. It is our belief that market
inefficiency is one of the factors preventing digital assets/cryptocurrencies from achieving mass adoption.
As such, our focus is to construct and to provide liquidity services for digital assets from the most incipient
stages and throughout their adoption cycle.
|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.
Headquartered in Singapore, Aspire is a Y-Combinator-backed technology organisation that serves small businesses with convenient and inclusive financial services across Southeast Asia. To date, Aspire has successfully raised US$40 million in funding from world-class investors and financial partners, with offices in Thailand, Vietnam, Indonesia, and Singapore.
|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|
|COINUT PTE LTD||Cryptocurrency Exchange||https://coinut.com/|
|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|
|Eqonex||EQONEX is a digital assets financial services company focused on fairness, governance, and innovation.||https://eqonex.com/singapore/|
|Genesis Asia Pacific Pte. Ltd.||Digital Asset prime brokerage firm||https://genesistrading.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.
Gorilla offers a full suite mobile communication & mobile money service that allows users to enjoy mobile connectivity based on location instead of a subscription. Users are empowered to manage mobile data as a digital asset and perform personal micro mobile financial transactions with their family, friends, or co-workers, anytime and anywhere.
|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|
|Voltamond SA||Voltamond SA is a Switzerland based company with the purpose of the development of technologies to provide energy solutions in blockchain industry.
We propose a blockchain-based NDB Ecosystem that facilitates trading, tracking, paying (and otherwise managing) energy in new ways – among peers and with personal devices, utility providers, and other stakeholders and components.
NDB Ecosystem promotes and facilitates energy-related projects that aim to improve the efficiency of energy generation, transmission, exchange, and consumption, with a particular focus on energy generation in a decentral manner, close to the location of consumption.
Two types of tokens will be issued to gain access to the NDB Hub-operated ecosystem – and to make use of the multiple products and services it intends to create: the NDB token and the Volt token. As a dual token system, NDB and Volt tokens are interconnected and interchangeable with one another, whereas the NDB token provides access to the system and its utilities overall, the Volt token operates on a more granular level as a means of compensation for many of the NDB Ecosystem's services.
For more information please review our website (https://ndb.money) and the whitepaper (https://docs.ndb.money)
|Paxos||Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions.||https://paxos.com/|
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.
Our growth is underpinned by a strong, dynamic and talented team, with prior backgrounds in hedge funds, FX trading, venture capital, research, and technological development.
|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/|
|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|
|WEMIX Pte Ltd||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.
Wemade, founded in February 2000, is a Korean game developer and owner of “The Legend of Mir” IP. Wemade is leading the trend in the metaverse and blockchain fields (NFT, DeFI) with an emphasis on gaming at its core.
|ALPHANONCE PTE. LTD.||Alphanonce is a trading software development and a digital payment token trading firm.||https://www.alphanonce.com/|
|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|
|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/|
|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.
We are a Fintech company which provides our payment services through our platform created by the innovation as a product in the emerging technology and financial crossover space.
|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/|
|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.
Coda Payments is headquartered in Singapore with dozens of additional outposts around the world. It is backed by Apis Partners and GMO Global Payment Fund, whose strategic management company is GMO Payment Gateway, Japan’s largest online payment gateway. Coda Payments has recently been named the 28th fastest growing company in the Asia-Pacific region by the Financial Times (making it the second fastest growing fintech company in its region), the 8th fastest growing company in Singapore by The Straits Times, and a Technology Pioneer by the World Economic Forum.
|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.
The firm is Singapore's first and oldest law practice and celebrated its 150th year as one of Singapore's largest full service law firms in 2011. The firm was the first foreign law office to be granted a license for Shanghai and established its Shanghai office in 1996.
We practice in corporate, finance, intellectual property & technology, litigation & arbitration, and real estate with specialist practices in competition and maritime law.
The firm is the sole Singapore member of the World Law Group and the Pacific Rim Advisory Council, both global legal networks.
|DIGITAL COLLECTIBLES PTE. LTD||Rario is building an online platform where Cricket fans can purchase officially licensed digital collectibles. These digital collectibles include, but are not limited to: video snippets, player cards, and cricket artifacts.
We partner with rights holders, such as leagues, players, and federations, to collect licensed footage and images from them. We then package the footage and images into unique, carefully curated and crafted digital collectibles which the fans would love to own.
We reach out to fans through our marketing, PR, and branding efforts such as co-branding of the leagues, influencer mention on social media, content marketing & performance marketing channels. We also build and manage a community of engaged Cricket fans across platforms such as Discord & Telegram where they can interact with each other, share memories, and trade collectibles.
|Eventus Systems||Our mission at Eventus Systems is to help make global markets safe for investors.
Eventus Systems has its roots in the fast-paced, high-stakes proprietary trading community. We have retained that focus and responsiveness in building high-performance regulatory technology solutions for a broad range of clients with trade surveillance, compliance and market risk needs across multiple asset classes, including global equities, options, futures, foreign exchange (FX), fixed income and digital assets. From our base in Austin, Texas, we have been able to take a unique approach to development as we leverage our deep experience in capital markets against a fresh technology perspective from one of the pre-eminent cities for innovation and entrepreneurship.
|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/|
|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.
With more than 2,900 lawyers around the world, you can access more market-leading practices and experts in relevant practice areas than any other firm.
We have been in Singapore for over 25 years and from this base we serve clients in Singapore as well as further afield across Asia Pacific, providing them with access to market-leading experts in TMT, dispute resolution, financial regulation, corporate/M&A, banking, capital markets and structured finance practices.
We are one of the few international firms to be awarded a qualifying foreign law practice (QFLP) licence by the Ministry of Law, meaning we can practice Singaporean law as well as English and US law. This allows us to better serve our clients in need of local law advice, both to support their business activities in Singapore and as a key part of an integrated, multi-jurisdictional legal service.
Our work with financial institutions, challenger banks, infrastructure providers and technology companies alike, gives us a deep understanding of the key issues that matter to our clients, whether incumbents or disruptors.
Our market-leading practitioners take a unique coordinated, cross-practice, cross-jurisdictional approach to support with their most complex fintech projects across the full fintech spectrum and all aspects of transactional and regulatory advice.
Regulating the digital economy is a key priority for regulators worldwide; we keep abreast of these fast-moving developments across our specialisms, supporting clients with risk management, compliance, and responding to investigations and enforcement while also helping them navigate the complex and evolving regulatory landscape beyond financial regulation.
|M-DAQ Pte.Ltd.||Our vision is to create a World without Currency Borders.||https://www.m-daq.com|
|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.
Currently, MEXC Global has around 5 million users in more than 70 countries around the world. This achievement is a significant milestone, and the platform aims to become a go-to platform for new and experienced investors as they move forward.
The exchange spreads across five countries, Switzerland, Canada, Australia, Estonia and the United States where it has obtained key licenses in other jurisdictions. MEXC Global also offers different languages catered for investors from different jurisdictions. MEXC Global offers a high-performance trading engine that developers with expertise in banking technology developed. With every second reliability, the exchange alone delivers 1.4 million transactions and adds improved performance. Singapore and Korea host its server clusters.
MEXC Global is currently preparing for the licensing application under the MAS via Molor Pro Pte Ltd and would like to be a member of ACCESS to keep abreast of all updates in the Digital Payment Assets industry.
|PROCHAIN GLOBAL PTE. LTD.||ProEX is the world's leading multi-contract trading platform.
Prochain Global PTE. LTD. is headquartered in Singapore and Canada Prochain Limited branch in Canada.
The current team is made up of experts in the field of finance from various countries with AAA-rated KYC, AML/APG (Asia/Pacific Group on Money Laundering). The management system has over 20 years of experience in the banking sector HSBC and Standard Chartered SCB.
ProEX is committed to launching more original derivative products and services to creating a better trading environment for its customers like providing services in four languages: Chinese, English, Vietnamese, and Turkish.
ProEX has obtained the MSB (Money Services Business) license in the United States and Canada. (United States MSB license is strictly audit and issued by The Financial Crimes Enforcement Network (FinCEN) is a bureau of U.S. Department of the Treasury.)
|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|
|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.
Our global FinTech team operates from a business-focused perspective, aimed at balancing growth strategies, risk mitigation and the flexibility to innovate. We advise financial institutions and FinTech firms on a variety of matters involving, among others, implementation of business models that support digital assets, tokenisation and/or distributed ledger technology, payment services, the collection, storage and use of data, technology outsourcing, bank/e-commerce partnerships, and deployment of financial services via virtual channels. With more than 60 FinTech-focused lawyers in offices around the world, we provide the counsel to maintain a competitive business advantage in this sector.
In Singapore, we are in a Formal Law Alliance with Resource Law LLC, with whom we share our offices.
|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.
Scorechain Analytics include Bitcoin analytics with Lightning Network, Ethereum analytics with more than 250,000 ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos.
All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfill all new regulation requirements.
|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.
Having obtained the requisite approval from the Singapore Ministry of Law in 2016, we are now providing clients a seamless service offering of both international and Singapore law advice through our Joint Law Venture entity, Simmons & Simmons JWS Pte. Ltd. All Singapore court litigation and related advice is provided through JWS Asia Law Corporation, the constituent Singapore law practice of Simmons & Simmons JWS Pte. Ltd..
Working in integrated teams across our global network, we service clients in the Financial Institutions, Asset Management & Investment Funds and various other key sectors across the South East Asia region and beyond.
|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|
|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.
With InsurAce.io, users can rely on: Unbeatable Low Cover Premiums, Cross-chain Coverage, Multi-chain Accessibility, Sustainable Investment Returns (via our Investment Portal and Mining Program)
Since its debut in April 2021, InsurAce.io has built a full-spectrum cross-chain insurance product line that covers 80+ protocols, 3 CEX and 1 IDO platform running on Ethereum, as well as Solana, BSC, Polygon, Fantom, Terra, xDai, Arbitrum, Avalanche, Harmony, Moonriver, Celo, Cronos, Boba and ICON. We currently have a live product deployed on Ethereum, Binance Smart Chain (BSC), Polygon and Avalanche.
We respect the DeFi insurance pioneers that paved the way before us and do not think of ourselves as competitors to the existing players, but rather a company filling a necessary complementary role in the immense and expansive DeFi world.
|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.
These business expansion activities are supported by the US$500m Klaytn Growth Fund, which aims to grow the ecosystem of companies built on Klaytn. The fund is managed and disbursed by Klaytn Foundation, a Singapore-based non-profit organization established in August 2021.
|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|
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.
|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.||https://www.crxzone.com/|
|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.
We believe in providing our merchants with Unified Payment 3.0 where they can accept crypto, cash, card seamlessly.
|Hodlnaut||Back in 2015, Juntao made his first purchase of Bitcoin and started doing spot arbitrages across different cryptocurrency exchanges. However, he was taxed a lofty 55 percent capital gain tax in Japan which led him to return to Singapore.
Filled with an unfaltering passion for Bitcoin, Juntao pitched his idea for Hodlnaut to Simon when they were introduced to each other through a mutual friend in 2018. This led to the birth and official launch of 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.
|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.
Huobi Group is licensed for digital asset services in many countries and regions across the globe. It has established regulated entities in many countries and regions, including Japan, South Korea, Gibraltar, and more. With the principle of globalization, professionalism, compliance, and diversification, Huobi Group is dedicated to providing safe and trustworthy Internet of Value (IoV) services to its tens of millions of users in more than 100 countries and regions.
|Jetcoin Institute||Jetcoin Institute manages the distribution process of the digital fuel, Jetcoin (JET),
Its specific tasks include: Securing and digitizing the IP rights of the Jetcoin Champions, Development of the Jetcoin Platform, Raising and overseeing funds allocation, Development and management of strategic partnerships, Development of the Jetcoin Community and the Global promotion of the Jetcoin brand
|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.||https://www.spartangroup.io/index.html|
|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.||https://wirexapp.com/en-sg|
|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.
We are proud to be called a community driven project as we have a very strong and engaged communities across social media platforms. We are very honored to be listed as the top 50 most intriguing emerging Fintech company by H2 Ventures and KPMG in 2018, we are also a founding member of Asosiasi Blockchain Indonesia.
|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.
|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|
|Apifiny Asia PTE||Apifiny delivers truly global trading via a single interface, along with the best available pricing globally across connected exchanges.
Our Digital Asset Trading Network enables connected exchanges to provide: :
Global, multi-exchange strategy execution
Access to deep global liquidity
Superior price discovery
Higher fill rates and capital utilization.
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.
|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|
|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.
Our essential function is to provide liquidity between fiat and digital assets like Bitcoin, Ethereum, and Litecoin. Casual trades can be done through our growing network of cyptocurrency ATMs in Singapore.
Daenerys is one of the first companies to obtain Lloyd's of London Insurance coverage on cryptocurrency assets.
We have been granted an exemption from holding a license under the Singapore Payment Services Act 2019 ("PS Act") for providing digital payment token service.
|DeZy Pte Ltd||DeZy simplifies access to DeFi yield via a familiar fintech environment powered by xSGD.||www.dezy.sg|
|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|
|USSGRP Singapore Pte Ltd||WHO WE ARE
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.
EXELLAR is the brand. In Singapore, we operate as USSGRP Singapore Pte Ltd, and is licensed by the Singapore Police Force as an approved agency to carry out investigations, due diligence and background check services within legal framework and regulations.
WHAT WE DO
We provide comprehensive risk advisory and business intelligence solutions to regional clients to enable our clients to make informed decisions, and managed known risks, thus adding value to their business.
Our risk advisory team has the relevant skills, global business intelligence network, analytical capabilities and high technology assets to plan, execute and successfully manage engagements to mitigate operational risk.
Businesses face increasing pressure from consumers and governments to operate responsibly. Clearly, those companies that adopt controls to remove and prevent fraud and corruption, meet compliance standards and enforce accountability and transparency can benefit from enhanced business reputation and competitive advantage.
BUSINESS INTELLIGENCE AND DUE DILIGENCE
Better information leads to better decision making. Our team, composed of trusted advisors, aggregates, analyses and succinctly delivers information into order to ensure that our clients have the requisite and relevant information to succeed.
|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.
Licensed in two jurisdictions (Hong Kong and Labuan, Malaysia), Fusang operates a fully licensed and regulated public and private digital ecosystem which includes Fusang Exchange, Asia’s first regulated stock exchange for security tokens.
Fusang Exchange is licensed to be a public listing venue for initial public offerings and acts as its market front line regulator. Institutional and retail investors can directly invest in products on the Exchange without brokers or other intermediary firms.
Team Fusang, located across five Asian cities, shares a vision of making it as easy to invest into a company as it is to buy its products online.
|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|
|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|
|Holland & Marie Pte. Ltd.||Holland & Marie is a consulting firm that provides regulatory, compliance and outsourced in-house counsel services||www.hmcompliance.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|
|Independent Reserve SG||Australia’s largest crypto currency exchange, now establishing in Asia with an office in SG||Www.independentreserve.com.sg|
|Ledger||Ledger is your gateway to securing, buying, and managing crypto safely.
Ledger Enterprise Solutions is your institutional gateway to securing, managing, and servicing digital assets
|Quoine Pte. Ltd.||Quoine Pte Ltd has been operating a crypto asset exchange from Singapore, now known as Liquid, since 2014.||www.liquid.com|
|Luno Pte. Ltd.||Global cryptocurrency wallet||www.luno.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|
|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|
|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.
The Railsbank platform enables marketers, product managers, developers to take their financial product vision and rapidly prototype, launch and scale their vision using its open finance platform, financial operations, regulatory licensing and rich set of APIs.
Using Railsbank’s super simple APIs as building blocks, customers can build pretty much any financial use-case they can imagine, freeing up Railsbank customers to focus on delivering delightful finance experiences to consumers and businesses.
|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|
|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|
|Zeall and Company Pte Ltd||Virtual Asset Consultants||www.zeallnco.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|
|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|