Luno
Luno is a global cryptocurrency wallet and exchange
Arkose Labs is an online fraud and abuse prevention platform
A.I. Conversational Technology. Mobile Market Alerts
OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC Bank is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC Bank and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial crime, fraud risk and payment optimization. We offer data and solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
D.CAMP is a non-profit foundation in Korea to support startups with investment, space, and network.
Funded by ESG, AI platform for sourcing full time-short term, part time, interim domain experts
Sinopartners Financial Services (SFS) specializes in the provision of establishment services for independent asset managers (IAM), external asset managers (EAM) and multi-family offices including wealth management and tailor-made investment management services and solutions. SFS’s core objective is in developing and delivering technology-driven business services and solutions to our clients.
At the core of our clientele are Ultra-High-Net-Worth (UNHW) individuals and families, with the prime objective of assisting with asset growth and seamless operations.
SFS works in collaboration with most of the major private and investment banks and maintains strong relationships with corporate services providers, lawyers, independent trustees and other service providers globally, ensuring extensive coverage of the fundamental aspects of family governance and constitutions.
Mailing Address
WadzPay is a leading global technology provider offering blockchain-based payment solutions
TASConnect is a SaaS platform for large corporates to digitalize supply chain financing
Subsidiary of 360DigiTech,Inc (NASDAQ:QFIN), leading Fintech company in China.
Wylth™ is a comprehensive Wealth Tech Platform with operations in Singapore and India.
A international legal, tax, regulatory licensing firm focused on fintech, crypto and blockchain.
Own AI and Analytics technology platform with cutting-edge AI Explainability
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
Cumberland Labs is a global incubator focused on blockchain and web3
Established in 2002, EZ-Link is a pioneer in contactless payments in Singapore with the EZ-Link card
Finute aims to pioneer and transform the perception of financial services through a tactile and enga
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.