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.
Provides Crypto Portfolio Management System and Reporting Services for Crypto Asset Managers
ABCC Exchange is a Digital Asset trading platform, aiming to provide a user-centric crypto trading experience.
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
We provide crowdfunding solution via cryptocurrencies
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
Enterprise financial software to seamlessly integrate digital assets within existing operations
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:
Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services
ORP2b matches Client needs with Experts in the above areas and offers:
Experts on Hire
Advisory Solutions
Training
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.
A global digital asset investment platform that provides cryptocurrency earnings
Pundi X is a multi-cryptocurrency point-of-sale (“POS”) solutions provider for retail stores seeking to accept digital currencies in the world. Pundi X POS enables shops, cafes and convenience stores to facilitate cryptocurrency transaction for the average consumers.
MyDompet is a mobile e-wallet app for people who don’t have bank accounts. It uses QR technology to make payments for school fees, in-store purchases, online tickets, etc.
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.
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.
Horangi Cyber Security company that supports compliance and security for financial institutions.
Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure
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.