XTRANSFER PTE LTD
We are a one-stop B2B cross-border financial and risk control service company
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
Machine learning solutions to institutional investors.
Pionex Pte. Ltd. is the world’s first integrated cryptocurrency exchange that provides free trading
Volve’s 2-in-1 solution simplifies corporate spend management so employees can focus on what counts.
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.
KYCK! is a first level KYC platform with remote onboarding capabilities that raise the quality of first level KYC, at a higher level of convenience. We believe in data security. This is why we have collaborated with IBM to store identities on a private, permissioned blockchain network.
Nuvei is a payments technology company.
We Provide software Solutions for Foreign Exchange business such as Remittance and Money Exchange
SFOX is a cryptocurrency prime dealer that provides professional traders and institutional investors higher returns when trading large volumes, through smart routing and a global integrated order book
GXS Bank aims to improve the banking services offered to the unbanked and underserved segments
Mars Panda is an all-in-one aggregation blockchain platform built on Binance Smart chain that allows users to:
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Gain access to a wide ecosystem of games, NFTs, lifestyle, and more seamlessly on one unified platform
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Use digital wallets such as UnionPay, Visa, and MasterCard to buy Mars Panda Credit (MPC)
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Exchange game credits for tokens to purchase cryptocurrencies through Mars Panda’s sister company
Agrani Exchange House Private Limited (AGEX) is the remittance company incorporated on January 04, 2002 under Company Act CAP.50 in Singapore. It is a wholly owned subsidiary of Agrani Bank Limited, embarked its journey in Singapore on February 08, 2002 for catering the long-felt need of hassle free money transfer by the Bangladeshi expatriates from Singapore.
Prudential Wealth Holdings Company Pte Ltd
Sparrow is the leading options trading platform, providing the simplest way to control risk and monetize your digital assets. Our revolutionary platform empowers institutions and individuals to trade options that are settled by smart contract.
Headquartered in Singapore, Sparrow offers customizable options settled by smart contract in an intuitive and easy-to-use trading interface. We also provide professional traders trading APIs for maximum performance. Sparrow aims to serve the needs of all traders by providing a wide range of industry-leading trading tools.
Sparrow is backed by renowned organizations such as: Signum Capital, Hyperchain Capital, Kyber Network, LuneX Ventures, Arrington XRP Capital, Digital Currency Holdings, Du Capital, The Yozma Group, QCP Capital, 256 Ventures and Jubilee Capital who firmly believe in the project and have committed to use Sparrow as their preferred hedging partner.
Redoc is an intelligent contract management and workflow software for sales driven organisations.
Digital Solution for Motor Insurance Claims
We offer bespoke analysis of currency, equity, bond and commodity markets for clients.