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.
Cryptocurrency Exchange
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
LALA World is building a Global Digital Decentralized Financial Ecosystem to support the inclusion of the Unbanked, Undocumented, Micro-entrepreneurs, Students and everyone else.
The LALA ECOSYSTEM enabled by LALA World is a single sign-on platform revolving around their issues and problems like employment, Digital Identity, healthcare, community build up, government and NGO partnerships by capitalizing the Blockchain revolution to bridge the gap between cash and the digital world. LALA World has recently launched its Crypto Flagship product ARAX Wallet Mobile App which is a universal Crypto wallet providing multiple levels of services including but limited to Clientrypto Exchange, Mobile Topup/Bill payment through Crypto etc.
Envestnet Yodlee is a global leading open finance ata aggregation and analytics platform
We are a fast-growing information technology venture and an early adopter of blockchain technology in Malaysia.
We develop products and solutions for enterprises and the public sector to be highly transparent, inclusive and efficient.
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to compliance matters.We are experts in the financial regulatory regime and collaborate with several technologies companies. We are keen to ensure the sustainability of the financial sector through the appropriate implementation of regulations around fintech.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
ADI Health has “people-centricity” at the core of whatever it does. We strive to bring patients and healthy individuals, at the center of medical/ clinical research. The main aim is to empower the people with the choice of sharing the data with whom, how much and for how long.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Bitvast is a global digital asset service provider, specialising in OTC service.
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.
Ping An of China is devoted to becoming a world-leading personal financial services provider. With the concept of “leading finance with technology and facilitating life with finance”, Ping An promotes the common development of its core finance business and Internet finance business, creating the experience of “Expertise Makes Life Easier”, achieving continuous profit growth and providing shareholders long-term stable returns.
Educational institution in Singapore
LivesOne is a new blockchain project that built by Symbiosism Economy Foundation and its technical cooperation team. The goal of LivesOne is to create a new business model based on the blockchain technology – Symbiosism Economy Model. The Symbiosism Economy refers to the symbiosism body that formed by similar resources sharing & different resources complementing between independent economic organizations. The formation of this kind of symbiosism will lead to direct or indirect improvement of resource allocation efficiency within or outside the economic organization. The Symbiosism Economy that created by the LivesOne is a economic symbiosis that aims to achieve mutual improvement and common growth for both users and businesses.
Our mission is to increase financial inclusion by empowering organizations creating interoperable payments systems to enable digital financial services for all
Be simple. Be your own Banker.