Remittances

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TranSwap is a P2P currency exchange platform that matches FX needs of users with other users at the mid-market exchange rate. The money is transferred to TranSwap?s segregated account, and the currency exchanges of the users are matched accordingly.

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Chynge is money exchange service provider. The company provides a mobile-based platform for tranferring money/currencies across the country. It allows the users to exchange their currencies with another one depending on their needs and its volume. Currency can be selected based on the country whenever and wherever an user want it to do so. Currently, the website is under construction.

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ZhongGuo Remittance is a moneytransfer service from Singapore to China.The service is extended by offline outlets wherein the sender can visit, fill in the necessary forms, and transfer money to the beneficiary, either directly to his bank account or through a cash withdrawal option.

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Nickel is a blockchain-powered mobile remittance app that enables migrant workers to send money to their family members. Using the mobile app, Nickel is working to build a system to help the region?s SMEs facilitate foreign exchange payments efficiently and at low FX rates. The company participated in DBS accelerator program in 2015.

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DT One operates a leading global network for mobile top-up solutions, innovative mobile rewards and airtime credit services. We can help over five billion people across emerging economies to have greater access to digital communications, stay better connected and as a result, participate more actively in the global economy. Our global network interconnects more than 1000 telco, digital and financial partners across 160 countries and delivers smarter data-driven mobile solutions to ensure that no one is left unconnected.

For more information visit http://www.DTOne.com

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Toast is a subsidiary of Sigma X PTE Limited, a blockchain based money transfer app that allows unbanked and banked migrant workers to send money to their family members. Toast offers money transfer options to the Philippines where a user can send money for cash pickup at over 7000 locations or directly to another TOAST wallet. Toast was earlier known as Cryptosigma.

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Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)

 

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MatchMove enables companies to offer a fully branded secure mobile wallet solution, increasing revenue and user engagement. MatchMove proprietary Wallet OS™ is built with the vision of strengthening financial inclusion through enabling its Spend, Send, Lend™ capabilities across developed and developing markets. MatchMove Wallet OS™ enables any company to easily offer their customers a fully branded, secure mobile wallet solution that includes P2P transfer, Cross-Border Money Transfers, Top Up channels, Virtual Payment Cards, Loyalty Points & Rewards, Promotions & Offers amongst many other features. Wallet OS fully customizable platforms are cloud-based and PCI-DSS compliant.

MatchMove launched myWallet in 2016 and Boss Mobile Money in 2017. myWallet, a virtual wallet application, enabling consumers who do not own credit cards or online banking facilities to make payments with a pre-paid Mastercard. Boss Mobile Money is a cross-border money transfer application that allows anyone in Singapore to remit money back home through a smartphone in a Safe, Easy, Fast™ manner.

MatchMove is headquartered in Singapore with offices in Vietnam, Indonesia, Thailand, India, Philippines and the USA. In 2017, MatchMove will soon open new offices in South Africa and Dubai to support its global growth.

MatchMove has consistently been recognized internationally for its outstanding innovation.

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“CashDab is the world’s online marketplace lender”

CashDab allows anyone to anonymously access a decentralised global marketplace lender network and match themselves with borrowers or lenders willing to fund their desired rate of return. CashDab will bypass and disrupt existing cumbersome and costly middlemen entities, and allow cryptographically secure access to competitive loans anywhere and anytime, while adhering to the highest security standards in the blockchain ecosystem.

CashDab is the blueprint for a true decentralised online marketplace lender. It is literally like having a bank in your pocket. This was previously not possible until the advent of blockchain distributed ledgers, and effectively means borderless global financing without the possibility of network downtime, censorship or third party interference.

CashDab intends to introduce a token known as “CDC”, which a borrower will use as security collateral as well as finance related services such as cross border funds remittance. The token is securely stored in CashDab’s blockchain will be reduce remittance costs significantly compared to existing service providers.

 

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COSS stands for Crypto-One-Stop-Solution and represents a platform, which encompasses all
features of a digital economical system based on cryptocurrency. The COSS system consists of a
payment gateway/POS, an exchange, a merchant list, market cap rankings, a marketplace, an e-wallet,
various coin facilities and a mobile platform. The COSS platform unifies all transactional aspects that
are usually managed by means of FIAT money, and offers multiple cryptocurrency-related services in
one place. The list of potential features of the platform can be infinitely extended and will continue
growing as the platform evolves.

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A Traditional Financial Institution Run On Decentralized Apps.

With The Support Of Global Fanatical Experts And Renowned Tech Veterans, OX Fina Aspires To Build A Comprehensive Financial Solution For All.

OX Fina Will Combine Features Of Modern Banking, IoT, Big Data And Blockchain-Based Technologies While Also Meeting Security.

The Third EYe Technology Implementation Into OX Fina, Will Serve As An Automation And Digitization Ecosystem, Allowing Us To Not Only Integrate Single Companies, But Entire Industries Enabling Access To Financial And Industrial Services In The Same App, At A Click’s Hand.

OX Fina Financial Services Will Be Fully Interconnected With International Systems To Respond To The Transaction Needs Of Our Customers Worldwide. If You Have Ever Contemplated The Inner Workings Of A F.I. Or You Are A Fan Of New Revolutionary Technologies, Take A Look At Our Prospectus Below!

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Cherrypay is an international money transfer platform to provide lower transaction fees and faster payment service for consumers. The company provides the following solutions: 1) Cross-Border E-commerce including shopping on Taobao (China), Yahoo (Japan), eBay (US), Amazon (US) or Gmarket (Korea); 2) Cross-Border Expense: Making instant transfer for living expenses, tuition fees, and bills overseas anytime and anywhere; and 3) Oversea Travel Expense: Choosing where to pick up cash when travellers arrive in one country (to be available soon).

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CurrenSeek is a part of Intuitive Asset. It is a social app that locates various currency exchange agents. The platform shows different rates which are offered as well as the location and direction for exchange shops. CurrenSeek shows users the street rates, not the wholesale inter-bank rates that are not made available to ordinary travelers but more for major financial institutions. CurrenSeek supports local independent and family-run, money-changing businesses by giving them greater visibility to responsible travelers.

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M1 remittance is a self-service mobile remittance platform that allows users to transfer money to other countries like Bangladesh, India, Indonesia, Myanmar, Malaysia, Sri Lanka, Pakistan and the Philippines. It further enables customers to access real time exchange rates before remitting their funds.

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Wallex is an overseas payment and cash management solutions for businesses. It allows users to make cross-border payments at better rates and faster speeds. It also provide users with the ability to convert and hold balances in multiple currencies, so that they can properly plan, manage, and hedge their currency needs from a single platform.

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Currencycloud connect is designed for customers who want to make payments. By accessing the currency payment engine via API, customers can automate end-to-end international payment processes and deliver sophisticated solutions which are tailor-made.

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SlideSG Pte Ltd is a company providing mobile remittance and money-changing services licensed under the Monetary Authority of Singapore. As the subsidiary company of iAPPS Pte Ltd, SlideSG provides its customers with a FinTech solution that disrupts the traditional remittance and money-changing service industry.

Reaching out to the unbanked foreign workers in Singapore, SlideSG provides them with FinTech services that bring convenience to their lives. Using the SLIDE mobile app that encompasses a digital wallet, SlideSG customers are able to execute remittance and money-changing transactions anytime and anywhere.

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SingX is a Singapore based Fintech company, which is run by a group of ex-bankers. SingX has developed an innovative solution for cross border payments. The company began operations in Singapore in January 2017 with plans to expand to other Asian Markets. SingX has developed a proprietary technology ( http://www.singx.co) which enables both consumers & their businesses to enjoy a cheaper (more transparent), faster and more convenient way to make cross border payments. The SingX model is fully electronic and follows strict KYC/compliance standards. SingX has remittance licenses in Singapore, Hong Kong and Australia

NewPay Foundation focuses on the business of fintech field based on blockchain technology. Our aim is to build a sharing-profit economy model together with various industries under the mindset of Blockchain.

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CTD Connecting the Dots is a boutique firm providing consultancy, marketing research and strategy, and project management services in the area of Payments, Remittances and Financial Inclusion.

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