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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.
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.
Hashstacs Pte Ltd
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.
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.
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.
RootAnt Global Pte Ltd
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.
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).
Elliptic Singapore Private Limited
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.
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.
Yuan Jie Lee
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.
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.
OC Queen Street LLC
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.
Koh Chia Ling
Centrality Platform PTE. Limited
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.
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.
Cynopsis Solutions Pte Ltd
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.
Chionh Chye Kit
POSEIDON NETWORK PTE. LTD.
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.
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.
FEU International Pte. Ltd.
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.
Lay Huong Thai
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.
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.
RegTank Technology Pte Ltd
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.
BiKi Pte. Ltd.
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.
Nexia TS Technology Pte. Ltd.
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.
HKDAG (Singapore) Pte Ltd
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).
JEDTECH PTE. LTD.
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.