Flagright Pte Ltd
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
A mobile-only remittance service for the unbanked migrants in their mother tongue
eBay Commerce SG Private Ltd is a wholly-owned subsidiary of eBay Inc. (NASDAQ: EB)
KewMann helps organisations to predict and influence human behaviors
Fraxtor is a blockchain enabled real estate co-investment platform aimed at providing investors easy access to global real estate investment opportunities otherwise out of reach. Fraxtor enables investors to make byte-sized investments with the click of a mouse alongside seasoned real estate investors and funds, leaving the hassle of real estate management to the professionals.
BitGo provides regulated custody, financial services, and core infrastructure for digital assets.
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Hill & Associates is a bespoke risk consulting firm in Singapore
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consulting firm supporting fintech and other companies in digitalizing their assets and raising funds through ICO/ITO.
Headquartered in Singapore, WongPartnership is a market leader and one of the largest law firms in the country. We offer our clients access to our vast network spanning our office in China, practices in India, Thailand and Vietnam, and WPG, a regional law network of member firms in Abu Dhabi, Dubai, Indonesia, Malaysia and the Philippines. Together, WPG offers the expertise of over 400 professionals to meet the needs of our clients throughout the region.
Our expertise spans the full suite of legal services to include both advisory and transactional work where we have been involved in landmark corporate transactions, as well as complex and high-profile litigation and arbitration matters.
WongPartnership’s FinTech practice is consistently at the forefront of developments in the FinTech sector. Our multidisciplinary team of specialists collaborate across various areas to support our clients holistically in all legal, transactional and regulatory aspects. These include technology and media, financial regulation and compliance, intellectual property, capital markets, corporate mergers and acquisitions, tax and employment where we are highly recognised in leading legal journals.
WongPartnership is a signatory member of the United Nations Global Compact (“UNGC”). As a member of the UNGC, we support the Ten Principles of the United Nations Global Compact on human rights, labour, environment and anti-corruption.
For more information about WongPartnership, click here. To find out more about our FinTech practice, click here.
Cryptocurrency Exchange
a-driven New Lifestyle Intelligent Insurance Solution provider
Funding Societies is an online platform for SMEs to acquire loans to fuel their growth and for investors to crowdlend.
With the vision of “making smiles bloom on people all over the world,” the company was launched with the aim of building a “community platform” to support the “new community” and “new economic zone (X-Fi economic zone)” that WEB3 is pioneering.
The company operates a game guild business, X-Fi business, IP business, influencer marketing business, and media business.
Through its official sponsorship of the Sint-Truiden VV professional soccer team, the company also supports children around the world in realizing their dreams.
Rio Tech is a digital asset trading and asset management company via our exchange & wallet platform.
Policy Submission Gateway is a process rich, secured, automated information exchange platform to assist independent Financial Advisers in effective business data exchange between financial firms
AI dedicated ecosystem with AI & Fintech, AI & Web 3 as one of the key sectors.
Established in 2004 and headquartered in Singapore for Asia-Pacific, BIPO is a leading one-stop, global HR service provider offering payroll and HR management solutions.
We are a specialised hybrid HR solutions provider, bringing the best of both worlds – a cloud-based HR technology platform and a comprehensive suite of outsourced HR, payroll, and Professional Employer Organisation (PEO) services to manage your global workforce.
Trusted by over 2,800 clients, our global infrastructure in more than 100 countries and regions helps businesses expand compliantly across the globe.
At BIPO, our passion for technology and innovation empowers businesses to shape the Future of HR, ensuring increased efficiency and convenience.
Our experienced Singapore team can support individuals or businesses wishing to set up or expand in Asia and assist with the many aspects that need to be considered including structuring, licences, tax compliance, legal and regulatory requirements.
The Cryptocurrency Exchange