Digix
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gram of gold, fully redeemable for gold bars from LBMA refineries. With DGX, 99.99% fine gold bars are made divisible, transferable and spendable.
Moneko is a SG-based FinTech startup that is developing an AI powered personal finance super app
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
The only SDK you need for Proofs supported MPC and Privacy Preserving Compute.
Enabling enterprises to adopt proof-assisted Threshold Signatures (MPC) and Homomorphic Encryption.
Grentone Meta Solutions is a solutions architect providing turnkey solutions to broker/dealers
Stone Mattered develops intelligent technology for Finance, Buildings, Retail, Logistics
Millennia Ventures PL advises on digital asset partnership and investment opportunities.
Our Singapore office is a South East Asian hub and gateway to the subcontinent. We use our sector and legal knowledge here to advise on both English and Singapore law.
Singapore is a leading global financial centre, a global commodities hub and a premier fund management hub in Asia. To best support our clients, we are experienced in appearing before the two major international dispute resolution institutions: the Singapore International Arbitration Centre and the Singapore International Commercial Court.
The team in Singapore is passionate about providing access to justice for those in need. They have worked, alongside the Hong Kong office, on a pro bono basis with Justice Without Borders (JWB) – a unique non-profit organisation helping migrant workers to seek compensation for exploitation or abuse even after they have returned to their home jurisdictions.
Opal provides solutions such as cross-border money transfer, financing solutions, and openings of multi-currency accounts. Obtain access across multiple financial solutions through a single point – Opal
Data Finnovation is a provider of alternative fundamental financial data and analytics.
Antalpha provides a digital asset platform for institutional partners
Credid provides ID verification/AML products and services to Financial Institutions
Cryptocurrency exchange
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal adviser to the financial sector and are trusted counsel to both corporations and financial institutions as they adapt to recent waves of technological change.
Clifford Chance provides multi-disciplinary transactional and regulatory advice to established and emerging participants in fintech. Our strong relationships with the regulators allow us to create innovative legal solutions that work. Organisations need advisers who demonstrate leadership in both the financial and technology sectors – we advise companies that are shaping these converging worlds.
Telcoin leverages blockchain technology to provide low-cost, high-quality financial products for every mobile phone user in the world
Raffles Capital Advisors Pte Ltd (“Raffles Capital”) is an independent, privately-owned business and management consulting firm incorporated in Singapore.
Raffles Capital provides business development, research and advisory services to the investment management industry.
We specialize in helping institutional investors connect with their global peers, leading asset managers, and technology companies.
Raffles Capital is currently aligned into the following practice areas:
• Business Development & Investor Relations Strategy;
• Data Analytics (Marketing, Investment, Business);
• Digital Transformation & Technology (Fintech, Investech, Martech); and
• Executive Coaching.
Our extensive experience working with traditional and alternative investments, combined with our strong relationships with institutional investors, asset managers, governments and those in the wealth management space, ensures that we can provide value-adding strategic advice and solutions to an increasing number of businesses in the investment management industry.
Blockchain analytics and forensics
Reefic is a blockchain startup that looks at providing loyalty reward exchange platform for F&B and Retail Merchants. In this exchange, the Merchant’s customers can exchange their orphan reward points with other customers for the points that they want. Reefic will preserve the Merchants brand equity during the exchange and increase the effectiveness of a merchant’s reward system.
CashWise provides automation solutions for Treasury Management of idle cash.
Business Ethics, Compliance, Risk Management, Investigation Services