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Amazon Web Services (AWS) Singapore Pte Ltd

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Launched in 2006, Amazon Web Services (AWS) began exposing key infrastructure services to businesses in the form of web services — now widely known as cloud computing. The ultimate benefit of cloud computing, and AWS, is the ability to leverage a new business model and turn capital infrastructure expenses into variable costs. Businesses no longer need to plan and procure servers and other IT resources weeks or months in advance. Using AWS, businesses can take advantage of Amazon’s expertise and economies of scale to access resources when their business needs them, delivering results faster and at a lower cost.

Today, Amazon Web Services provides a highly reliable, scalable, low-cost infrastructure platform in the cloud that powers hundreds of thousands of businesses in 190 countries around the world. With data center locations in the U.S., Europe, Singapore, and Japan, customers across all industries are taking advantage of our low cost, elastic, open and flexible, secure platform.

Company Representative:

James Ng

Website:

amazon.com

FTAG Fintech Alliance Global Pte. Ltd.

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Having been at the frontiers of the Fintech revolution, FTAG is committed to developing key financial services technology and infrastructure that will elevate the quality of our digital daily lives. We drive business innovations and revolutionize financial services through FinTech, InsurTech and EduTech. We believe that innovations will transform the digital fabric of our future economy. Our vision is to build a digital financial infrastructure that our future generations deserve.

Company Representative:

KELVIN CHNG

Website:

ftag.com

Singapore Global Trust Pte. Ltd.

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Singapore Global Trust is designed to be an exclusive boutique Trust outfit that provides technology-driven, personalized and private trust services to corporate and private clients from different parts of the world.

We aim to serve the growing demands for legacy, tax and succession planning of high net-worth individuals and family offices in Asia.

Company Representative:

Ong Chee Keong

Website:

sgtrust.com

LMAX Pte Ltd

LMAX Group:
LMAX Group is the leading independent operator of institutional execution venues for FX and crypto currency trading. LMAX Group is unique in offering market access to all FX customer segments, transforming the world’s largest asset class to an open, transparent marketplace with fair, precise & consistent execution.
LMAX Group services funds, banks, asset managers and retail brokerages in over 100 countries. The Group builds and runs its own high performance, ultra-low latency global exchange infrastructure, which includes matching engines in London, New York and Tokyo.
Headquartered in London, UK, the Group’s portfolio includes LMAX Exchange (institutional FX exchange and FCA regulated MTF), LMAX Global (FCA and CySec regulated brokers) and LMAX Digital (GFSC regulated institutional spot crypto currency exchange).

LMAX Digital

LMAX Digital is the institutional crypto currency exchange from the LMAX Group, which operates a leading FCA regulated trading venue.
Leveraging LMAX Group proven, robust technology and liquidity relationships, LMAX Digital delivers a market-leading solution for physical trading and custodial services for the most liquid crypto currencies – such as BTC (Bitcoin), ETH (Ethereum), LTC (Litecoin), BCH (Bitcoin Cash) and XRP (Ripple).
Delivering trust, reliability and deep institutional liquidity, LMAX Digital ensures complete transparency, open access and a level playing field for all institutional crypto currency market participants – within a secure trading environment.
LMAX Digital is regulated by the Gibraltar Financial Services Commission (GFSC) as a DLT provider for execution and custody services.

Company Representative:

Lee

Website:

lmax.com

Oliver Wyman Pte Ltd

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Oliver Wyman is a global leader in management consulting. With offices in 60 cities across 29 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has more than 5,000 professionals around the world who work with clients to optimize their business, improve their operations and risk profile, and accelerate their organizational performance to seize the most attractive opportunities. Oliver Wyman is a business of Marsh McLennan [NYSE: MMC].

Company Representative:

Chia

Drew & Napier LLC

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Drew & Napier LLC is one of the largest law firms in Singapore and has been providing exceptional legal service and representation to discerning clients since 1889. The firm is consistently ranked in the top tier by major international publications and the calibre of its work is acknowledged internationally at the highest levels of government and industry.

Drew & Napier’s active blockchain practice offers strategic legal advice to address the needs of companies implementing blockchain technology and creating and deploying digital assets. The practice regularly advises major cryptocurrency exchanges, token projects, and venture capital and hedge funds on a variety of regulatory, transactional, and dispute matters. With market-leading technology, intellectual property and tax practices, the firm’s full-service offering provides a one-stop shop to cryptocurrency businesses and non-profit organisations operating in Singapore.

Company Representative:

Chua

TZ APAC

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TZ APAC Pte. Ltd. ("TZ APAC") is a leading Asia-based public blockchain consultancy focused on the Tezos ecosystem achieving strategic impact in Asia. TZ APAC designs value-added blockchain transformation strategies for enterprises and startups with a bottom-up approach, working closely with blockchain experts and other stakeholders in the Tezos ecosystem to ensure each strategy is built-in with execution excellence for alignment of business goals with management teams. TZ APAC is supported by the Tezos Foundation and is based in Singapore.

Company Representative:

Scott Littlewood

Website:

tezos.com

REGTANK TECHNOLOGY PTE. LTD.

Regtank is a Singapore-headquartered company. Our vision is to simplify compliance for the next generation. Registered as a member of the Singapore Fintech Association, the Regtank team is made up of seasoned professionals from various financial institutions and technology firms who are familiar with the highest standard of compliance in one of the most competitive financial centres in the world.

Company Representative:

CHENG BAO

Website:

regtank.com

Hashstacs Pte Ltd

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STACS (Hashstacs Pte Ltd) is a Singapore FinTech development company providing enterprise ready platforms for financial institutions, allowing them to lead the way forward by digitalizing assets, processes and documents using next generation blockchain based technology.

STACS was awarded the Monetary Authority of Singapore (MAS)’s Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant on 2 March 2020, and is also a technology participant of the MAS Project Ubin.

Our proprietary STACS Blockchain is built specially for finance since 2017.

Our Settlity platform is a complete live infrastructure that allows financial institutions to utilise DLT to simplify business activities. It includes a full-range of front-end platforms, rich connectivity via an API layer, and a robust underlying STACS Blockchain.

Our clients and partners include investment banks, stock exchanges, central securities depositories, custodian banks, asset managers and private banks.

At STACS, we are committed to empower financial institutions to discover new opportunities through our technology.

Company Representative:

Benjamin Soh

Website:

stacs.io

CHAINALYSIS PTE. LTD.

Chainalysis is the blockchain analysis company. We provide compliance and investigation software to the world’s leading banks, businesses, and governments. Our experts in financial crime and blockchain analysis empower customers to derive insights they can act on.

Company Representative:

Joshua Foo

Aircarbon Exchange

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A digital exchange focused on eliminating market friction in a carbon  constrained economy.
We securitize carbon credits into fungible and tradable securities with transparent pricing and real time settlement.

Company Representative:

Thomas McMahon

Website:

aircarbon.co

RootAnt Global Pte Ltd

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RootAnt is a technology enabler of Banking as a Service, specializing in Embedded Financing for enterprises, connecting enterprises and financial institutions with new digital financial products for easier, cheaper and faster financing services in various contexts.

https://thefintechtimes.com/rootant-partners-with-r3-to-launch-corda-blockchain-multi-tier-finance-platform/

Company Representative:

Yin

Website:

rootant.com

BondEvalue Pte Ltd

Singapore based Fintech which operates BondbloX Bond Exchange (BBX), the world’s first blockchain-based bond exchange, which aims to bring trading of a wide range of fixed-income securities to the mass market across the region.

Approved as a Recognised Market Operator (RMO) by the Monetary Authority of Singapore (MAS).

Company Representative:

Rahul Banerjee

Elliptic Singapore Private Limited

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Elliptic helps to protect businesses against financial crime in cryptocurrencies. Financial institutions and cryptocurrency companies rely on Elliptic’s blockchain analytics to manage risk and meet regulatory compliance worldwide. We are a member of SFA and we actively carry out activities to promote the importance of AML and CFT in the blockchain world.

Company Representative:

Yvonne Ng

Website:

elliptic.co

Merkle Science

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Merkle Science provides blockchain transaction monitoring and intelligence solutions for cryptoasset service providers (ie. exchanges, custodians, wallets etc), financial institutions and government agencies to detect, investigate and prevent money laundering, terrorist financing and other criminal activities.

Company Representative:

Yuan Jie Lee

Netki, Inc.

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Netki is a leading provider of KYC/AML customer onboarding and Travel Rule solutions for companies operating in the digital currency as well as larger FinTech ecosystem. Founded in 2014, Netki's solutions have been adopted broadly across the blockchain ecosystem, including work with exchanges, financial services firms, big 4 accounting and audit firms, securities and other token issuance platforms, supply chain platforms, and COVID testing and credentialing platforms.

Company Representative:

Newton

Website:

netki.com

Ledger

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Ledger Vault is the most efficient platform to scale your Digital Asset Business, without compromising on security. Ledger Vault provides information technology infrastructure enabling financial institutions to securely control their digital assets
with a multi-authorization self-custody management solution.

Company Representative:

Glenn Woo

Website:

ledger.com

OC Queen Street LLC

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OC Queen Street is an independent Singapore Law Practice and is also a member of Osborne Clarke’s international legal practice. Our expertise encompasses FinTech, Cryptocurrency, Payments, IT, Data Protection, Financial Services, Regulatory, IP (Patent & Copyright) Litigation, Telecoms, Media, Dispute Resolution, Investigations, Investment Funds, Employment, Banking & Finance, Capital Markets and M&A.

Best known for our work in the Digital Business sector, we are fully immersed in all things digital and technology-driven. OC Queen Street is, according to Chambers FinTech 2020, “well known for its strong FinTech practice. The digital payments space is a noted strength, in which field the firm counts global technology companies and large platform style e-commerce companies among its clients”.

Recognized for being “probably the only two-in-one lawyers in the industry who excel in both financial services and the business of technology” (The Legal 500 TMT, 2020), we strive to provide value added services that are bespoke to our client’s needs. By being forward-thinking and receptive to innovation, we are able to analyze and address the challenges that our clients face. Clients with disruptive business models are drawn to our understanding of and dedication to innovative technologies.

Company Representative:

Koh Chia Ling

Centrality Platform PTE. Limited

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CENNZNet is a different kind of blockchain.
We’ve built a technology platform to enable a fully connected application portfolio
Centrality has solved the user experience issue for on-boarding and consumer adoption of decentralised technology
We have a complete presentation which details our technology, partnerships, usecases and current commercial implementations of this in FinTech ecosystems. (please provide an email address to send this to.)
Centrality has been a Gold or higher sponsor of the Annual Singapore FinTech festival for the previous 2 years along with many of our ecosystem partners attending.

Company Representative:

McDonald

Website:

cennz.net

RUBY CAPITAL PTE LTD

Ruby Capital Pte. Ltd.("RC") focuses on investing in and work closely with innovative high-tech startups that will promote social impacts and contribute to industry innovations. RC aims to deliver sustainable Returns on Investment for investors.

Company Representative:

WANG

Cynopsis Solutions Pte Ltd

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Cynopsis Solutions is a multi-award winning Regtech company founded by Banking & Compliance industry veterans who came together to innovate and reduce the regulatory pain points faced by banks and financial institutions in the customer onboarding and due diligence processes.

By combining our regulatory knowledge and the latest functional technologies (Artificial Intelligence, Machine Learning, Natural Language Processing), Cynopsis Solutions has built a suite of scalable and secure e-KYC / AML / CTF solutions to enable competitive advantage for clients.

Our end-to-end solution is designed according to the global FATF recommendations, applicable in 180 jurisdictions and is already helping clients in the Banking, Financial Services, Professional Services and Gaming sectors globally to achieve better regulatory outcomes, improve efficiency and reduce cost. This in turn leads to enhanced user experience for our clients.

Company Representative:

Chionh Chye Kit

Website:

cynopsis.co

POSEIDON NETWORK PTE. LTD.

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POSEIDON NETWORK is the world's first CDN hybrid blockchain application platform, which is built on the concept of Internet of Things (IoTs) and has four business models: B2B, B2C, C2B2B and C2B2C. By the first quarter in 2019, there are already 25+ stable enterprise customers and super nodes around 30+ countries in the POSEIDON NETWORK.

Company Representative:

LIN

SKYBIT

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SKYBIT is a social enterprise that applies the revolutionary technology of blockchain to provide a modern financial bridge between Myanmar and the rest of the world.

The difficulty of sending money in or out of Myanmar via the traditional international banking system has isolated Myanmar’s people and businesses from the rest of the world, hindering development in the country.

Our solution is to use digital assets that flow freely on the internet regardless of country borders. Easing the flow of monetary value into Myanmar will open up many new opportunities for accelerated progress of the country and its people, in line with the official Myanmar Sustainable Development Plan and the UN's Sustainable Development Goals.

Apart from the normal business goal of growing successful and generating large returns on investment, our big-picture mission is to apply new technology for wide and large-scale social and economic advancement, particularly in Southeast Asia where there are many big problems that still need to be solved.

SKYBIT is the first and still only digital asset exchange in Myanmar. We are laying the foundations for a blockchain ecosystem in the country that will give rise to innovative Myanmar companies that rely on our services and a whole new blockchain industry in Myanmar.

Our main services are:
1. Digital asset exchange for conversion between various digital assets and Myanmar Kyat;
2. Payment processor that allows:
a) businesses in Myanmar to easily receive payments from international customers who pay in cryptocurrency;
b) donations from around the world to easily be received by aid organisations in Myanmar.
3. Facilitate fundraising for Myanmar companies by listing their tokens on our exchange for purchase by international investors.

Company Representative:

Lim

Website:

SKYBIT.ASIA

FEU International Pte. Ltd.

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FEU International Pte Ltd, also known as “Huobi Singapore”, is developing a leading global digital payment token exchange platform. Huobi Singapore will bring together a global network of digital payment token issuers and investors.

Company Representative:

Lay Huong Thai

Website:

huobi.sg

Upbit Singapore Pte. Ltd.

The mission of Upbit Singapore Pte. Ltd. (“Upbit SG”), is to offer its registered customers a safe and reliable trading experience on digital payment tokens (“DPT”), which complies with SG laws and regulations in a fair trading environment. The DPT trading exchange is made available to its registered users via desktop PC web and smart mobile Android App and iOS Apps.
Upbit SG not only operates an innovative technology, but also new business offering, which creates & delivers new value to its customers.
In order to deliver a secure DPT trading environment and better protect its customers and their assets, Upbit SG has applied to the Monetary Authority of Singapore (MAS) in order to operate a DPT Exchange. It is currently an exempted entity under the Payment Services Act pending approval of its license application. Please refer to link below https://www.mas.gov.sg/regulation/payments/entities-that-have-notified-mas-pursuant-to-the-ps-esp-r
Upbit SG understands that market integrity, investor protection, mitigating AML/CFT risks and public interest are key to building broader consensus needed for a sustainable business. In the light of this, the Company strives to be the most trusted venue for DPT trading, contributing to wider ecosystem of blockchain industry in Singapore.

Company Representative:

Hamid

Website:

upbit.com

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