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.
Commercium is purpose-built as a purely peer-to-peer electronic capital & commerce system harnessing a dual cryptography proof-of-work blockchain (dual-chain). Commercium is designed and engineered for trustless value transfer of specific financial and instruments across capital markets, money markets and commerce markets.
Commercium compliments the cryptography proof of work electronic cash system, Bitcoin by providing peer to peer functionality f financial instruments that are not electronic cash, across the electronic financial environment, in the modern world.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Bluehelix Cloud adopts the cloud computing architecture of the SaaS model, which can enable partners to develop own trading platform business without paying for expensive software development, procurement, operation, and maintenance management costs. Partners can focus on business development through the open blockchain token trading platform and the virtual brokerage’s architectural capabilities. This can empower our partners to launch their own user and brand blockchain token trading platforms to develop a virtual brokerage business. We help our partners avoid costly technology development, security management, and transactional liquidity in a fast-growing and competitive market- to focus more on user services and market operations to achieve rapid business development.
Banks charge a lot for overseas transfers. We don’t. Transfer money abroad easily and quickly with our low-cost money transfers. We move more than £1 billion every month and save customers over £1.5 million per day in foreign exchange.
Hidden charges, big FX markups and slow transfers are going to be a thing of the past. And we think this is something that customers, businesses and the banks are waking up to.
At TransferWise we started out solving the problem for people who were sending money. We’ve built an international transfer experience that is 10x better than the bank alternatives, creating our own global payments platform and solving the hard problems of speed, convenience, reliability, and cost.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
BCoin is an all-encompassing cryptocurrency service platform for the new tokenized economy. As an exchange, BCoin comprises of OTC Services, Fiat-Crypto Gateway and Cryptocurrency Trading Platform.
Aside from its core service, BCoin also seeks to provide a cohesive space for both new and seasoned individuals within Asia. BCoin is committed to bringing cryptocurrencies into mainstream adoption in the near future, by prioritising and spearheading blockchain educational initiatives.
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
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.
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.
DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C. (E.G. DATA ENTRY, STREAMING SERVICES)
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.