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.
TradeTogether seeks to provide Digital Asset Solutions through a series of Fund strategies
A Singapore based cryptocurrency and blockchain company working on the “The Money Project”.
Babel Asia is the next-generation crypto asset management provider for high-net-worth individuals and institutional investors globally. Our world-class client service team has rich experiences in asset management and harnesses in-depth insights on blockchain technology and the global crypto markets. Headquartered in Singapore, Babel Asia looks forward to working with global partners to push the industry forward.
Digital Asset Marketplace Platform
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.
Enterprise financial software to seamlessly integrate digital assets within existing operations
Jobchain is a platform that allows anybody to get paid in cryptocurrency.
Pionex Pte. Ltd. is the world’s first integrated cryptocurrency exchange that provides free trading
JST Digital Trading & Technology PTE LTD is trading in digital currencies
GSR, founded in 2013, is a global leader in digital asset trading and market making. We specialize in providing liquidity, risk management strategies and structured products to sophisticated global investors in the digital assets industry. Our leadership team of veteran finance and technology executives from Goldman Sachs, Two Sigma, and Blackstone, among others, has created one of the world’s fastest, most robust, and transparent digital asset trading systems.
GSR works with token issuers, traders, investors, funds, miners, and cryptocurrency exchanges around the world. GSR’s trading technology is integrated on 60 cryptocurrency trading venues. As a founding member of The Association for Digital Asset Markets (ADAM), GSR is also a leader in establishing and maintaining industry standards and protocols to support the healthy development and evolution of the global digital assets industry.
Accenture is a leading global professional services company that helps the world’s leading business.
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.
Cryptocurrency Exchange
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
Next generation fiat-crypto currency exchange
Ukheshe’s technology platform helps banks & telcos provide SMME’s affordable digital Banking & Payment services. (BaaS)
With client acquisition, onboarding and distribution costs that are a fraction of traditional merchant accounts, informal banking is now an accessible, untapped and lucrative growth market for our banking partners.
Rio Tech is a digital asset trading and asset management company via our exchange & wallet platform.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
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.