Trustdock Inc
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Marketing automation company specializing in CCM, RPA, WCMS, BI and CRM and CRM with focus on BFSI
Heron is headquartered in Singapore, partnering with our customers to secure their digital systems
Global asset and wealth manager, Schroders delivers a broad range of investments.
Grid_Synergy is a Creative Media and Tech company with Facial Recognition & Payments svcs.
360F enables data-driven and scalable advisory in life insurance and wealth management with intelligent automation and scientific engagement.
Its flagship 360-ProVestment® is the world’s first-ever A.I product recommendation engine for life protection and wealth management needs, enabling advisors and agents to help their customers achieve the optimal financial well-being.
As a Virtual Currency intermediary, we are now operating a Virtual Currency exchange where participants of the exchange may use such a platform to exchange or trade Virtual Currency such as Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Through our exchange, the participants of the exchange can engage in dealing in Virtual Currency defined as buying and selling Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Our exchange has its own KYC process that satisfies MT/TF standards as other competitors in this field do.
– We are(or would be) involved in advertising activities related to or using Virtual Currency on behalf of potential clients and while at the same time, we have(or would have) run a variety of promotional campaigns for our user acquisition.
– We can list and operate Virtual Currency directly(or indirectly) which is used in the game service, the game distribution, and the blockchain networks.
We are a blockchain advisory and investment firm headquartered in Singapore.
Almond offers equitable and accessible cross-border transfers to people wherever they are, regardless of their income. As a B2B technology company, Almond provides turnkey APIs that allow traditional banks, credit unions and mobile wallets to optimize how they move money through a wide range of blockchain networks. For their beneficiaries, Almond is unlocking access to a world of financial services and
opportunities.
Connecting internal and external data to create a single customer view and expose hidden risk
Ukheshe’s technology platform helps banks & telcos provide SMME’s affordable digital Banking & Payment services. (BaaS)
With client acquisition, onboarding and distribution costs that are a fraction of traditional merchant accounts, informal banking is now an accessible, untapped and lucrative growth market for our banking partners.
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions.
park Credit is incorporated to explore the use of tech for vehicle hire purchase underwriting.
OxPay is MAS-licensed, empowering any business with digital payments built for speed and scale.
Denim Consulting is a boutique Fintech Advsiory consulting firm
HolyWally is a wallet-as-a-service platform that combines adaptability and rapid scalability.
Option Gift Pte Ltd issues UNIQGIFT Vouchers: Singapore’s Preferred Digital Gift Vouchers (eMoney).
eWallet Service for corp clients at remittance, p2p lending and payment gateway industries.