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.
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.
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.
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.
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
Educational institution in Singapore
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.
Our mission is to increase financial inclusion by empowering organizations creating interoperable payments systems to enable digital financial services for all
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.
Genesis is a leading global digital currency trading and lending company
Sibedge is a trusted provider of customized FinTech services
The Cryptocurrency Exchange
Enjin Coin is an innovative cryptocurrency used to create virtual assets on the blockchain.
Easier and smarter AML compliance for the crypto and digital asset industry.
DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C. (E.G. DATA ENTRY, STREAMING SERVICES)
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
Accenture is a leading global professional services company that helps the world’s leading business.
Kuliza is a leading provider of digital transformation and operational intelligence solutions for financial enterprises. Since 2006, Kuliza has executed more than 120 digital transformation projects for global startups and industry-leading global enterprises.
Lend.In is Kuliza’s flagship lending product, a new-age lending system for banks and lending institutions to increase the overall efficiencies while decreasing the cost and go-to-market time for customers.
Kuliza’s other suite of transformation solutions also help financial enterprises design and build end to end Mutual Funds commerce platforms & Insurance commerce platforms
KiriPay is a payment service provider based in Singapore that helps businesses adopt cryptocurrency
Ziddu is an online Bitcoin wallet company that lets users store/transfer Bitcoin from or to their wallets. It also allows users to buy e-commerce vouchers from top e-commerce websites.
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.