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PUNDI X LABS PTE LTD

Pundi X is a blockchain-based fintech company that’s making blockchain technology accessible to everyone. We operate globally in 7 different countries. Most of our team members are technical focused. Our products have been shipped to over 25 countries including Argentina, Australia, Colombia, Korea, South Africa, Switzerland, Taiwan, Uganda and USA. We have grown from 15 people in 2017 to near 100 in 2021.

Company Representative:

Cheah

Website:

pundix.com

Visa Worldwide Pte. Limited

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Visa is one of the world’s leaders in digital payments. Our mission is to connect the world through the most innovative, reliable and secure payments network enabling individuals, businesses and economies to thrive. We facilitate digital payments across more than 200 countries and territories among a global set of consumers, merchants, financial institutions, businesses, strategic partners and government entities through innovative technologies.

Our vision is to be the best way to pay and be paid for everyone, everywhere:
- Providing merchants with assured payments and larger customer reach
- Helping issuers continue to provide innovative and secure solutions for their customers
- Providing acquirers with a low cost and low risk acceptance tool
- Giving consumers secure and convenient ways to pay and be paid
- Working with governments to help get benefits to people faster and with less disruption
- Providing fintechs, neobanks, digital wallets and enablers with scalable payment infrastructure

Company Representative:

Lim

Website:

visa.com.sg

TRM Labs

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TRM Labs is a blockchain intelligence company that makes it easy for financial institutions, crypto businesses & governments to combat money laundering, fight fraud, and manage evolving risk exposure to digital assets.

Besides helping businesses manage their digital asset risk, through TRM Talks and other public awareness and education forums, we foster discussion and collaboration between the public and private sector.

And, having come out of the Y-Combinator program ourselves, we are dedicated to advising and helping emerging businesses in our domain succeed.

Company Representative:

Moonis

Website:

trmlabs.com

BitDATA Digital Tech Pte. Ltd.

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Regulated Fiat-Crypto and Crypto-Crypto Trading Platform.

Proudly founded in Singapore, BitDATA Exchange (BitEx) is built to provide an institutional-grade experience for our clients to trade crypto assets, including Bitcoin, Ethereum & Litecoin.

BitDATA Exchange's purpose is to be a portal that brings together the world of digital assets and finance for investors, traders, and crypto-enthusiasts. BitDATA Exchange trading platform is backed by cutting-edge technology to facilitate efficient high trading volume. We pay special attention to our clients by providing a user-centric portal with state-of-the-art security and a streamlined user experience.

BitDATA Exchange is committed to complying with all the rules & regulations by regulators that help prevent, detect and remediate unlawful behaviour by clients and virtual currency developers when using the BitEx.sg trading platform. We will only onboard & retain clients who meet all anti-money laundering and counter-financing terrorism (AML/CFT) guidelines.

Company Representative:

Wang

HEX TRUST PTE LTD

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Hex Trust is fully licenced, insured, and the leading provider of bank-grade custody for digital assets. Led by financial services experts and veteran banking technologists, Hex Trust has built a proprietary platform – Hex Safe™ – that delivers an infrastructure custody solution for banks, financial institutions, asset managers, and exchanges to safely, securely, and efficiently operate in the digital asset ecosystem.

Through our platform, you can access liquidity providers, exchanges and lending & staking platforms, which allows our custody clients to seamlessly access third-party services while holding assets in our highly secure and regulated platform.

The Hex Safe™ platform has been designed with a comprehensive compliance-first approach, with the highest level of security available in the market, scalable for high transaction volumes, and providing seamless connectivity to third-party service providers in the ecosystem. ZeroKey™, a proprietary technology, enables seamless transacting and fast access to assets stored on multiple blockchains while maintaining the highest levels of security of cold storage solutions.

Hex Trust recently received an award in ‘The Asset Triple A Sustainable Investing Awards for Institutional Investor, ETF, and Asset Servicing Providers’. Hex Trust won the ‘Highly Commended’ award in ‘Best Custody Specialist, Digital Assets’.

In Hong Kong, Hex Trust is registered as a Trust Company under the Hong Kong Trust Ordinance and holds a Trust or Company Service Provider (TCSP) license under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance. In Singapore, Hex Trust holds a Capital Markets Services (CMS) licence from the Monetary Authority of Singapore (MAS) allowing the company to provide custodial services regulated under Singapore’s Securities and Futures Act.

Company Representative:

Shen

Website:

hextrust.com

Broc PTE LTD

Broctagon Fintech Group is a multi-asset liquidity and technology provider headquartered in Singapore with over 10 years of established global presence in China, India, Russia, Cyprus, Hong Kong, Thailand and Vietnam. With our decade of serving satisfied clients in 50 countries, Broctagon is well-equipped to elevate companies through performance-driven and flexible turnkey solutions such as our liquidity aggregator technology, brokerage technology solutions, and enterprise blockchain development.

Company Representative:

Chee

Phillip Securities Pet Ltd

Established since 1975, our services include broking in securities, futures and foreign exchange, commodities, contract for difference, securities borrowing and lending, funds management, exchange traded funds, unit trusts, banking, insurance, private equity, research, corporate finance, property, factoring, leasing and commercial lending.

Company Representative:

Chan

CTH Group HQ Pte. Ltd.

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The CTH Group is a leading company in the blockchain and digital asset ecosystem. Following a distinctive strategy, we have a triangular business structure including venture capital investment, high-performance computing, and digital asset management. We bring value-added insights, operate distributed computing networks, and connect mainstream capital with the new asset class. Founded in 2016, our company has footprints across multiple countries and regions, covering the major innovation centers in the blockchain ecosystem.

Company Representative:

Zhang

Website:

cth.group

Worldpay UK Ltd

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Worldpay from FIS is the leading global acquirer that offers proprietary technology platforms that enable merchants to accept credit and debit card payments in-store, online, through telephone, and smart phones. Worldpay was acquired by global Fintech leader, FIS, in 2018, and is now branded as Worldpay from FIS.

FIS has been an active player in the crypto space since 2015, and is proud to be a key part of bridging the gap between the traditional and digital financial ecosystem by being the leading payments provider in the cryptocurrency space. We work with many of the largest cryptocurrency exchanges, wallets and brokerages worldwide and collaborate with a range of partners in the industry ecosystem. FIS plays a key role in enabling consumers to engage in the cryptocurrency economy, moving fiat onto cryptocurrency platforms. As we develop our strategy further, Worldpay from FIS will support the growth of the crypto market by developing and offering blockchain and crypto based solutions to non-crypto customers.

Company Representative:

Clevenot

Website:

FISglobal.com

Floating Point Group

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FPG is a platform to trade, manage, and settle cryptocurrency assets in a faster and more secure manner. We help hedge funds, asset managers, and institutional investors adapt to rapidly evolving market structure with a platform of modular trading technology that lets them deploy customizable trading applications for order execution, market data, and trade settlement.

Company Representative:

Choi

Lykke Business

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Lykke Business builds and operates cutting edge enterprise solutions powered by Blockchain. We provide business solutions in the dynamic financial-, consumer-, service- and other industry sectors fro institutions. Our extensive knowledge and experience helps us to serve enterprises by building, launching, and operating innovative and complex solutions powered by Blockchain.

We are experts in business model innovation, tokenization and cutting edge blockchain technology. Our ambition is to deliver solutions with the highest quality and security standards.

We know how to structure and manage large technology projects, and have built a successful track record in doing so for different sizes of clients globally.

We share our technologies and offer open-source blockchain solutions that can be used by companies all over the world and enable highly cost- and time-effective business cases for our partners.

Since day one we have been facing the challenge of providing seamless user experience across all our own products including the Lykke Exchange and the Lykke Wallet. Building a great and easy way of using products is essential to our business.

Company Representative:

Braun

Tiger Brokers (Singapore) Pte Ltd

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Founded in 2014, Tiger Brokers is a leading global online broker.

Tiger uses its next-generation technology to enable clients to trade a wide range of securities across multiple global markets and currencies. Clients may use Tiger’s flagship mobile trading APP, Tiger Trade, to trade equities in The U.S., Hong Kong, Singapore, and Australia as well as futures, options, and funds.

Tiger Brokers has offices in Singapore, New York, Beijing, Auckland, and Sydney and employs over 800 people. The firm presently holds brokerage licenses in Singapore, The U.S., New Zealand, and Australia. In March 2019, Tiger Brokers was listed on NASDAQ with the ticker TIGR.

Tiger Brokers is backed by a prestigious group of shareholders, including Interactive Brokers, Xiaomi, ZhenFund, and noted investor Jim Rogers. The firm has also been recognized for its innovative trading platform and has been named to KPMG’s Fintech 100 and C.B. Insights’ List of Unicorn Companies.

Tiger Brokers continues to grow rapidly and we look forward to expanding our innovative platform and creating new links between global financial markets.

Company Representative:

Eng

Dimuto Pte Ltd

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DiMuto simplifies every step of global AgriFood trade. From produce, to trade, to market, our AgriFood Trade Solutions help growers, exporters and importers to trade efficiently with better visibility and finance. Equipped with a data-backed growth roadmap, companies can now navigate the complex global trade landscape with ease and focus on what matters – growing a thriving international business.
With Visible Trade, DiMuto powers companies and the world forward with confidence.

Since 2019, DiMuto has successfully tracked and traced millions of pieces of produce and millions in dollars of trade value on the DiMuto platform, working with a global portfolio of clients in over ten countries on five continents. DiMuto is founded by Chief Executive Officer Mr Gary Loh, who is also the Executive Chairman of First Alverstone Group. For more information, please visit www.dimuto.io

Company Representative:

Loh

Website:

dimuto.io

Nansen Pte. Ltd.

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Nansen helps crypto investors and professionals surface the signal in blockchain data. We do this by enriching on-chain data with 100M+ wallet labels, and presenting analytics in an easy-to-digest way. Crypto investors use Nansen to discover opportunities, perform due diligence and defend their portfolios with our real-time dashboards and alerts.

Company Representative:

Svanevik

Website:

nansen.ai

Linklaters Singapore Pte Ltd

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Linklaters has been in Singapore for over 25 years. Being a central hub for activity across so many sectors and jurisdictions, our team advises clients in Singapore and across the wider South East Asia region. Innovation is at the heart of everything we do and our team are working on some of the most unique and first-of-a-kind transactions and projects across the region, as new trends, transaction types and technologies emerge. As one of the few international firms to be awarded a qualifying foreign law practice (QFLP) licence by the Singapore Ministry of Law, we practice Singapore law as well as English and U.S. law.
As a firm we are plugged into the key market and regulatory fintech initiatives and are very much an active market participant in shaping the legal and regulatory framework of the industry, as evidence by our recent involvement in the following industry-changing initiatives, eg: (i) working with the MAS on Singapore’s first digital currency unicorn, (ii) on the development, in collaboration with ACCESS, of the first Code of Practice setting out anti-money laundering and countering the financing of terrorism best practices for cryptocurrency firms operating in Singapore, and (ii) participating in a two-month pilot run of the newly launched Payments Regulatory Evaluation Programme in response to invitation by the MAS.

Company Representative:

Chua

ADERA Global Smart Tech Pte Ltd

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ADERA Global Smart Tech is a certified Fintech company. We do digital auto banking hall solutions, eKYC via biometrics as well as with digital e-wallet solutions implemented in SEA region and soon Singapore.

Company Representative:

Ong

Morpheus Labs Pte Ltd

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Morpheus Labs retains the initial brand vision to be a world-leading Blockchain adoption advocator and focuses on accelerating the Blockchain industry through equality, inclusivity and simplicity. This strong belief helps to attract numerous talents who join the ML Team to be what it is now - a dynamic enterprise with its numerous accolades, including being named Slingshot Global Top 100.

With further validation from Huawei in winning the “Huawei Global Top 15” award, Morpheus Labs has evolved into one of the top Blockchain platforms to come to mind when experts mention an easy and economical solution for prototyping and implementing Blockchain. The unique features of Morpheus Labs' SEED Platform have been used by many renowned blockchains to engage university students around the world each year to power their hackathons, inspiring creative innovation.

Company Representative:

Chuang

G-AED Holdings Pte Ltd

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The company has developed a PaaS energy intelligence platform for reducing energy cost and minimizing environmental impact. Creating an eco-system of global clients and energy solution providers.
Using AI solutions based and Blockchain Technology that provides accurate, unbiased analysis based on the power generation data inputs by clients, it is thus making Data Collection Auditable and Transparent. GAEDKeeper, an intelligence platform providing an application program with an advanced data analytics framework for renewable energy and energy efficiency in buildings. 

Company Representative:

Othman

Ether Cards

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Ether Card’s core team entered the blockchain space in 2013 by building and deploying Asia’s first Bitcoin ATM. Since then, the team has been involved in multiple blockchain projects, with Ethereum becoming their primary focus soon after its launch.

Over the years, they have collaborated with several major Ethereum institutions, including Consensys and the Ethereum Foundation. The team has also been following NFTs since their inception.

Drawing on their combined decades of blockchain experience, the Ether Cards team aims to revolutionize how artists and businesses monetize and engage their audiences across all NFT marketplaces, platforms, and blockchains.

Company Representative:

KRISTOF

Website:

ether.cards

METACO Singapore Pte Ltd

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METACO is the leading provider of security-critical software and infrastructure to the digital asset ecosystem. METACO’s main product, called Harmonize, is an orchestration system for digital assets. From cryptocurrency custody and trading to tokenization, staking and smart contract management, the platform seamlessly connects institutions to the new world of decentralized finance. Our company is trusted by top banks, exchanges and infrastructure providers globally, and brings together a diverse team of industry specialists in software, security, cryptography and banking. METACO is deeply integrated into the banking & financial sector through a growing network of strategic partners and institutional shareholders.

Company Representative:

Enjalbal

Website:

metaco.com

Chintai

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Chintai is a Singapore-based company with offices in Germany that uses blockchain technology to modernize capital markets for asset managers, banks, and enterprises. Our core product suite streamlines the life cycle of regulated assets by automating compliance, reporting, data reconciliation, cap table management, corporate actions, liquidity, and more. The technology can be white-labelled to allow anyone to become their own regulated issuer and market operator.

Find out more at https://chintai.io/

Company Representative:

Bethem

Website:

chintai.io

Gizmo Advisors

Gizmo Advisors is a leading technology consultancy working within the broader eco-system in areas such as Blockchain, eCommerce and Online Financial Services. We assist technology companies in the realms of: 1) Opportunity Assessment (Industry deep-dive research, Company-specific diligence, Competitive assessment), 2) Strategic Consulting (Business model consulting, Market entry advisory, Strategic partner introductions and 3) Other Services (Slide deck creation, revision, Investor relations coaching, Fund-raising preparation).

Company Representative:

Hellawell

Seedly

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Seedly is Singapore’s largest personal finance community platform with over 1.1M monthly visitors locally.

We help people make smarter financial decisions through a web and app platform. The web platform consists of User Generated Content such as Reviews, Questions, Answers and Discussions with long form blog posts to help educate people in the areas of personal finance - Investments, Cryptocurrency, Insurance, Savings and more.

Company Representative:

Lou

Website:

seedly.sg

LIBERTY IS PTE. LTD.

BAND Royalty is a blockchain project, with the simple goal of bringing blockchain governance to the music industry. By having fans collaborating directly with musicians, songwriters, producers, performers on the business side of the music industry we are creating a global music ecosystem where everyone succeeds together.

Company Representative:

MOHANTY

ARYZE

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ARYZE has created Digital Cash, a 1 to 1 digital representation of real money backed by government guarantees, catering to both individuals and corporations alike. We are creating the closest thing to a CBDC without it being issued by a central bank, using cloud-native software interlinked with the world of blockchain. The goal is to revolutionize payments, promote financial inclusion, reduce remittances costs to near zero, create a more competitive environment for borrowing money and attracting depositors. We work closely with NGOs and our solution benefits NGOs greatly, making fundraising an easy process and without fee leakages.

Company Representative:

Nikogosian

Website:

aryze.io

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