Overseas FinTechs

The main goal of Natcoin  is bringing cryptocurrencies to the masses. What NATCOIN  aims to cater to its users is a complete and seamless experience of accessing the available cryptocurrency services and products in the same place. From the very first moment a customer decides to use cryptocurrency he/she is guided through the platform and its features. Protected from any unwanted negative experience, the user will continuously find the new possibilities to use the platform and to interact on it.

By means of this integrative approach to virtual currency services, the NATCOIN platform aims to become the most preferred medium, familiarizing the NATCOIN customers with the cryptocurrencies and the ways of using them. For this purpose, the NATCOIN  platform is equipped with its own token, a wallet, an exchange, a merchant platform, payment gateway / POW  and a list of features that are closely related to the use of crypto.

Coin Maximum supply  : 35.000.000 NTC

Aogatirthm Tech            : Based of Ethereum tech erc 20

AML Accelerate was founded in 2016 as a joint venture between Arctic Intelligence and Initialism to develop an automated AML/CFT Program Manual that enables regulated businesses to accelerate their AML compliance efforts at an affordable price regardless of their size, industry sector or geographic location.

The AML/CFT Program Manual covers over 30+ Industry Sectors, and is available in Australia, New Zealand, Singapore and Hong Kong, with 20+ countries to be added during 2018.

Our team are recognised as thought-leaders in our field and have a proven track-records for driving industry collaboration across major AML regulatory reform, through industry consultation and are regularly asked to provide commentary in the media on the wave of regulatory reform in the anti-money laundering area.

We have developed our platform in consultation with AML supervisors in Australia, New Zealand, Singapore, Hong Kong, Malaysia, Indonesia and others and were invited to present at the Financial Action Task Force (FATF), FinTech/Reg Tech forum to 60+ AML supervisors on how RegTech can assist AML Supervisors in effectively regulating the Anti-Money Laundering and Counter-Terrorism Financing laws.

We have established relationships with a number of commercial partners, practitioner partners and industry association partners and are seeking to expand these as we extend the list of country coverage, so if you would like to discuss partnering with us please click here.

If you would like to contact us, to discuss AML Accelerate further and find out how our business can help you achieve AML/CFT compliance please get in touch.

AML Accelerate is a founding member of Stone and Chalk and also a founding member of the Reg Tech Association in Australia.

Arctic Intelligence offers innovative, affordable and accessible, audit, risk and compliance software that enables organisation’s regardless of their size, industry sector or geographic location to manage risks more effectively.

We have developed solutions to assess the design and operational effectiveness of compliance programs which can be used by internal audit functions, external auditors and subject matter experts who consult to regulated entities in the following areas:

• Anti-Money Laundering and Counter-Terrorism Financing
• Anti-Bribery and Corruption
• Data Risk Management

Arctic Intelligence is a founding resident of Stone and Chalk and is also a founding member of the Reg Tech Association in Australia.

Sinwattana is the name of the trusted CrowdFunding platform in Thailand, we aims to serve millions globally. Our platform includes full-fledged offerings: Donation, Reward, Equity, Lending, and Hybrid-based. To advocate and enroll global adoption, we catered software-as-a-service and developer’s edition for anyone who aspire to serve the crowd.

The team started our idea with communities and people in mind. We have attained support to strive towards an impactful and inclusive platform where we identify meaningful projects for our donors and investors.

Our development work started since 2013 in Bangkok, Thailand. Pride on our core values of earning your TRUST, working with INTEGRITY and serving with DIGNITY, we believes that “Funding should never be a showstopper to genuine individual or businesses who wants CHANGE and generate IMPACT towards a greater better world”.

Co-creation is one key focus as we partnered with Indonesian, Nepalis, Singaporean and Sri Lankan to fill the gaps with alternative finance. Bhutan, Cambodia, China/HKSar, Myanmar and Philippines is next on line. With the vision for growth, we are positioned as “Gateway to Asia through Thailand”.

We are one of key driver for change and a disruptor in FINTech.

We are PEOPLE’s platform!