Members

Displaying 1 - 25 of 34

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:

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:

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

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

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

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:

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

VerifyVASP Pte. Ltd.

VerifyVASP Pte. Ltd., is a B2B solution provider, established to facilitate the Virtual Asset Service Provider under FATF Travel Rule solution and to also comply with MAS Value Transfer requirement for Payment Service Providers under the PSA to share data immediately and securely. The solution is a newly established regulatory requirement and a direct response to the requirement first introduced by FATF under Travel Rule and adopted as a requirement by MAS under PSN-02.

Company Representative:

Hamid

RegTank Technology Pte Ltd

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RegTank provides one-stop compliance solutions for the cryptocurrency industry. We are committed to helping our clients navigate the legal compliance, security, and risk management challenges in the most effective manner.

Company Representative:

LI

Website:

regtank.com

BiKi Pte. Ltd.

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BiKi.SG was incorporated on the 27th March 2019 in the Republic of Singapore with its principal intention and goal of being a pioneer in the Asia financial services industry bringing innovation to the financial markets. Wishing to preserve BiKi.SG's integrity and dedication to the highest ethical standards, the Company seeks to achieve this through relevant licensing whilst continuing its development of software systems and programming activities that ultimately provides a safe, efficient and reliable digital currency-trading experience and service for users in Singapore.

Company Representative:

Ng

Website:

biki.sg

Nexia TS Technology Pte. Ltd.

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Founded in 1993, Nexia TS today is recognised as an established mid-tier local accounting firm. Headquartered in Singapore, the firm has strong presence in various countries across the region. Nexia TS Shanghai is a one-stop centre providing advisory services for foreign-invested enterprises in China. NTS Malaysia and NTS Myanmar provide a full suite of corporate advisory services for clientele with operations and new foreign investments in the respective countries. Being an independent member firm of Nexia International also means that we have more than 32,000 staff serving clients at 727 offices in 122 countries. It is ranked as the top 10 largest international accounting and consulting network.

Our first blockchain collaboration was on 15 Oct 2018, which we collaborated with JEDTrade as the firm sets sights on expanding its core capabilities with strategic digital transformation tools to better support the increased business needs for automation.

On 5 July 2019, Nexia TS is glad to announce that its Group CEO and Chief Innovation Officer (CIO), Henry Tan, is elected to the Executive Committee of the Singapore Fintech Association (SFA) as Treasurer at the SFA Election on 21 June 2019.

Company Representative:

Tan

HKDAG (Singapore) Pte Ltd

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HashKey Digital Asset Group (referred to as “HashKey” or “HashKey Group”) is the international blockchain technology innovation unit affiliated with Wanxiang Group, a privately-owned industrial and financial conglomerate with over US$20 billion revenue in 2019. HashKey’s core focus includes blockchain technology solutions, digital asset market infrastructure, and venture investment. We are one of Asia’s blockchain market leaders.

Our blockchain technology solutions focus on five key focus areas: First, our trade and supply chain finance platform, a partnership with DBS, BAIC Group, Ford, Wanxiang Blockchain; Second, a smart city data infrastructure platform leveraging insights from our ground breaking involvement in one of China’s largest smart city projects, Wanxiang Innova City; Third, a decentralized identity and decentralized commerce (DeCo) platform. DeCo is a shareable consumer-merchant loyalty rewards network with a user-owned data identity platform, with enhanced trust through a stable-value token and point system. The fourth key focus is a platform for trust company service and charity foundation transparency, where we have partnered with the AiYou Foundation and Wanxiang Trust. The last key focus is provenance and traceability, where we have an end-to-end traceability solution for high value goods that uses IoT (sensors), AI (image recognition), and blockchain (tamper-proof).

Company Representative:

El-Baz

Website:

hashkey.com

JEDTECH PTE. LTD.

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JEDTECH PTE LTD.'s (trading as Dedoco) mission is to help enterprises digitize transactions with an easy to use SAAS that can be adopted across all industries. With the aim of improving efficiency and compliance, whilst ensuring trust, security and privacy. We aim to use blockchain technology to create business tools to digitise business processes.

Started in March 2020, the company aims to develop and deploy a working product by Q3 2020. The founding team are well versed in working with blockchain tech for enterprises and is able to provide and impart invaluable knowledge in this area.

Company Representative:

Teo

Website:

dedoco.com

Moonstake Pte Ltd

Moonstake, headquartered in the Cayman Islands and in Singapore, was founded by partners Mitsuru Tezuka and Alex Hui in 2020 to create the largest staking pool network in Asia.

A staking pool is an aggregation of assets from multiple cryptocurrency holders to increase the likelihood of receiving block rewards for validating cryptocurrency and validating blockchain blocks. A staking pool brings parties together to stake and then distributes block rewards for staking based each participant’s contribution.

Company Representative:

Tazuka

Website:

moonstake.io

R3

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R3 is an enterprise blockchain software firm working with a broad ecosystem of more than 300 participants across multiple industries from both the private and public sectors to develop blockchain applications on Corda, an open-source blockchain platform, and Corda Enterprise, a commercial version of Corda for enterprise usage.

Company Representative:

Liew

Website:

r3.com

Ethikom Consultancy

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Ethikom is a compliance consultancy and we work a lot with blockchain companies in regulatory compliance issues

Company Representative:

Ismail

Website:

Ethikom.com

SmartMesh Foundation Pte. Ltd.

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SmartMesh, MeshBox, and the HyperMesh Ecosystem
SmartMesh® Foundation promotes an ecosystem, aiming to bridge the growing Divide between the developed and developing countries. There are approximately 4 Billion people without internet access, 2 Billion people who are unbanked, and 1 Billion without access to electricity. SmartMesh® Foundation works with Ecosystem partners to address the above inequities by enabling the HyperMesh Infrastructure, targeted at providing inclusive connectivity, banking, and energy to the world.
SmartMesh Foundation has deployed the Spectrum public Blockchain, which currently runs on hundreds of generic Miner and special Beacon computer nodes on the Internet, but is also optimized to run on a decentralized Mesh network, implemented with MeshBoxes, to realize the blockchain of the Internet of Everything (IoE). MeshBoxes are hardware nodes which connect to various internet backhauls, such as Satellites, and to Internet-of-Thing (IoT) devices through Low-Power WAN wireless protocols.
Users run the SmartMesh Tango Distributed Application on their smart-devices to access MeshBox-based Internet connectivity, and banking features. These include secured transfers over Spectrum, and Peer-to-Peer (P2P) payments through Photon, even with intermittent internet connectivity, through the use of MeshBoxes. Such P2P Photon payments are executed with lower latency and higher Transactions per Second (TPS) metrics than possible on conventional Distributed Ledger Technologies (DLT). To build a broad ecosystem, SmartMesh has developed the Atmosphere Cross-Chain Interoperability Architecture platform.
SmartMesh® and MeshBox® bring about a paradigm shift to enable Infrastructure deployment with shared-ROI. Instead of a centralized service provider determining when and where to roll out service, the residents of a community decide when and where to deploy infrastructure, such as MeshBox® routers. When investors or operators (including the underserved themselves) help a community by investing in the deployment of a MeshBox-enabled HyperMesh Infrastructure, tokens are earned for providing such goods and services. Such earned tokens provide incentivization and an ROI, to be shared between MeshBox owners in the community, investors, and operators.

Company Representative:

Wang

Website:

SmartMesh.io

PricewaterhouseCoopers LLP

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At PwC Singapore, we provide organisations with the professional service they need, wherever they may be located. Our highly qualified, experienced professionals listen to different points of view to help organisations solve their business issues and identify and maximise the opportunities they seek. Our industry specialisation allows us to help co-create solutions with our clients for their sector of interest.

Company Representative:

Wong

Website:

pwc.com

Triple A Technologies Pte. Ltd

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TripleA is a simple-to-use cryptocurrency payment gateway. Providing instant conversions and withdrawals in more than 20 different local currencies, we believe that cryptocurrency payments should be intuitive and easy.

Company Representative:

Barbier

Website:

triple-a.io

OKCOIN PTE. LTD.

The Company primarily operates a digital payment token exchange platform serving eligible users residing in Singapore and Brunei.

Company Representative:

Yang

Website:

okcoin.com

Zilliqa Research Pte Ltd

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Zilliqa is a high-performance, high-security blockchain that powers next-generation enterprises and applications. Developed from world-class academic research and helmed by a team of experienced scientists, engineers, venture creators and leaders in the financial services, Zilliqa addresses limitations in scalability and security, enabling real-world usability across a variety of industries, including finance, digital advertising, and gaming. In January 2019, Zilliqa successfully launched its mainnet network, making it the first blockchain platform in the world to successfully utilise sharding technology.

For more information, visit: zilliqa.com.

Company Representative:

Bok

Website:

zilliqa.com

Mars Blockchain Pte Ltd

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THE MARS BLOCKCHAIN GROUP IS AN ENTERPRISE GROUP DETERMINED TO BE THE GLOBAL LEADER IN BLOCKCHAIN INNOVATION. IT IS COMMITTED TO THE INNOVATION AND DEVELOPMENT OF THE UNDERLYING TECHNOLOGY OF BLOCKCHAIN, THE DEVELOPMENT AND OPERATION OF COMMERCIAL APPLICATIONS, THE OPERATION OF DIGITAL ASSETS, THE MINING INDUSTRY AND THE BLOCKCHAIN CONSULTING, ETC.

IT IS HEADQUARTERED IN SINGAPORE AND CURRENTLY HAS WHOLLY-OWNED BRANCHES AND TECHNICAL SUPPORT CENTERS IN TAIPEI, HONG KONG AND SHENZHEN.

Company Representative:

CAO

KIZUNA OÜ

Operating SNS "KIZUNA" for fans and athletes

Company Representative:

Robert Kazutomo Hori

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