Gresham International
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance and Legal Services. Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $400 million during their raise periods.
Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements.
We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project.
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.
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.
Founded in December 2017, the company was set up by a team Of highly innovative professionals and entrepreneurs in the areas of education, finance and Information Technology with the main objective of providing a single platform for individuals or companies that is incorporating crypto currencies and blockchain as part of Their portfolio.
Through our own monitoring the crypto currencies money market closely, the company is committed to providing its clients with convenient access to the crypto currencies money market.
The company also focuses on nurturing and educating those who are unfamiliar with the crypto currencies markets and blockchain and help them embark on capitalizing on the blockchain and crypto currency revolution.We do this through our education platform.
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.
DemystData provides a comprehensive profile and refined customer predictions to help financial institutions optimize customer interactions. The company provides a cloud-based platform that enables fast integration, centralized access and structuring of any data, all through a single interface. DemystData’s software services allow clients to solve some of their most critical issues related to extending credit to the right borrowers, combatting fraud, and meeting complex regulatory compliance requirements.
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
Genesis is a leading global digital currency trading and lending company
The Cryptocurrency Exchange
Enjin Coin is an innovative cryptocurrency used to create virtual assets on the blockchain.
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
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.
ECXX is a platform provider. We are building our own platform which is a marketplace for users. The assets include potentially digital goods or a representation of physical goods.
Digital Asset Marketplace Platform
LONGHASH’s mission is to accelerate the development and understanding of blockchain technology.
Our reach:
We currently have offices in Tokyo, Singapore and Hong Kong. Our goal is to eventually be in 10 major cities around the world
Our network:
Online and offline including incubators and an independent media and data analysis platform
Our services:
Independent data analysis and media commentary, as well as a full range of support for blockchain start-ups including but not limited to professional services, modularized knowledge sharing, mentoring services, and investor outreach
Antalpha provides a digital asset platform for institutional partners
Kina Bank is a diversified financial services provider in Papua New Guinea, offering customers end-to-end financial solutions, from savings accounts to small business loans, investments to mortgages, stockbroking and financial advice, investment management and fund administration.
Institutional liquidity provider of options and structured derivatives in digital assets.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.