First Tier Group LLP
As known as The Assn of Treasury Lawyers & Treasury Professionals. The Association of Treasury Lawyers(ATL) is the largest Global Banking Association of its kind – now Banking Law Society: we have a Gold Council Certification & Valuation Service for generic Gold coins / Bitcoins via the platform http://www.GoldBenchmark.com(GB) and through this platform, GB Benchmarks all cryptocurrencies.
LEANWORK is a professional SaaS service provider specialized in financial and marketing technology. The core team is from the world’s top Internet and financial companies.
LEANWORK is the leading brand in the financial CRM profession. Until today, LEANWORK has served more than 500 financial institutions, including Saxo Bank, Ping An Bank, London Capital Group (LCG), Hundsun Technologies, Tencent, LMAX, Huobi, Wallstreet News and other well-known enterprises.
In 2017, LEANWORK launched its globalization strategy, became the pioneer to accelerate the internationalization of Chinese SaaS companies. LEANWORK has 5 offices around the world, and its products provide support services in 7 languages.
SC-NEX focuses on the digital and ICT industry under Sumitomo Corporation
We are blockchain as a service provider and one of our portfolio is Singapore based cryptocurrency exchange
Provides Crypto Portfolio Management System and Reporting Services for Crypto Asset Managers
Nagaya is a gold-backed cryptocurrency with projects to support the increment of the gold reserve from time to time. Nagaya objective is to Build Trust and Value through Legality and Transparency.
A digital exchange focused on eliminating market friction in a carbon constrained economy
We are a blockchain and fintech Company providing global online B2C ecommerce marketplace.
We offer extensive consultancy for cybersecurity, data protection and resiliency requirements.
Skilfinity is a global full-service digital marketing, analytics, and marketing consulting company.
Manufacture and repair of other OILFIELD AND GAS FIELD Machinery and equipments
As a Virtual Currency intermediary, we are now operating a Virtual Currency exchange where participants of the exchange may use such a platform to exchange or trade Virtual Currency such as Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Through our exchange, the participants of the exchange can engage in dealing in Virtual Currency defined as buying and selling Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Our exchange has its own KYC process that satisfies MT/TF standards as other competitors in this field do.
– We are(or would be) involved in advertising activities related to or using Virtual Currency on behalf of potential clients and while at the same time, we have(or would have) run a variety of promotional campaigns for our user acquisition.
– We can list and operate Virtual Currency directly(or indirectly) which is used in the game service, the game distribution, and the blockchain networks.
Mezzofy helps small and medium businesses drive inbound sales. The company has developed the Digital Coupon platform for merchants to create, distribute, and redeem coupons.
Meta Alpha was born from a group of professionals working in the banking, payments, cryptocurrency and regulatory space for decades where they saw the demands for a comprehensive solution for clients interested to setup a payment or crypto shop in Singapore but struggle to comprehend the regulatory landscape in Singapore and finding the right resources to make it work.
Right now in the market, there isn’t a single company that could provide the end-to-end solution to helping the clients from setting up the company, to developing business plan, organisation structure, compliance software and AML policies to hiring and training needs of the company. We are not here just to provide “consultancy services” but to become partner in helping you setup your company right from the start.
The team consists of industry professionals, consultants, former regulators and bankers who put together to ensure that clients are receiving the best professional guidance and help that they need to navigate the regulatory landscape and setting the company up for success.
Cryptocurrency exchange
OKMcoin is an ERC20 token representing the right to purchase and trade Cryptocurrency Transaction Processing Capacity (Hardware) and Cryptocurrency Transaction Processing Ability (Software). Additionally, OKMcoins can be used to purchase products, services and mobile application subscriptions provided by OKM group of companies (OKM).
OKM will give OKMcoin holders attractive discounts when purchasing different capacity and ability packages. OKM is planning to launch a series of OKM Mobile Apps in third quarter of 2019. OKMcoin is backed by OKM group of companies.
We design principal-protected digital assets investment products
Bitvast is a global digital asset service provider, specialising in OTC service.
The Company’s principal activity is development of other software and programming activities n.e.c. with information technology consultancy (except cybersecurity) as the secondary activity.
CIMB Bank offers our customers regional reach with localised expertise. In order to grow small businesses to multinationals, we unlock their potential with a comprehensive range of products and services for the end-to-end banking needs of Small & Medium Enterprises (SMEs) as well as Mid-Sized Corporations (Mid Corps).
Our capabilities also include Treasury, Transaction Banking, Investment Banking and Retail Banking products and service solutions for customers’ business and personal needs. Our presence in countries around the ASEAN region provides us with a network reach that is unprecedented when it comes to localised knowledge coupled with regional expertise.