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.
Identitii’s token technology provides banks with a platform to exchange detailed payment information with no change to legacy systems. Identitii uses tokens and a distributed ledger to enrich traditional payments with attributes and documentation to a payments message,including originator and beneficiary records and attributes from Markit & Genpact’s KYC.com. Identitii was announced as a presenter in Finovate Fall New York 2016 and was accepted to pitch at Tokyo FinSum hosted by Japan FSA and Nikkei. It was part of the Monetary Authority of Singapore(MAS) Fintech Hackcelerator in 2016.
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.
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.
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.
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.