DAA Members

Displaying 1 - 25 of 88

Tranchess

Tranchess is a yield-enhancing asset tracking and management protocol tailored to users’ risk profiles. They are also a multi-chain proof-of-stake validator, offering Ethereum liquid staking, and have consistently performed as a top BNB Chain Validator. Tranchess is backed by leading industry VC investors including Spartan Group and Binance Labs.

DigiFT Tech

Founded in 2020, DigiFT is the first and only DEX enrolled within the Monetary Authority of Singapore (MAS) FinTech Regulatory Sandbox. Built on the Ethereum blockchain, DigiFT provides regulatory-compliant services for primary market origination and distribution as well as secondary market trading of asset-backed tokens.  The assets backing these tokens include digital assets and real-world assets like bonds, equities, and units in collective investment schemes.  DigiFT’s DEX provides liquidity through various channels, including the innovative Automatic Market Maker (AMM) trading mechanism.

Interlink FZE

Interlink FZE is a UAE Freezone company that leads the ICP.Hub Singapore programme in Singapore. We are web3 ecosystem builders supported by grants from Dfinity Foundation, the creators and maintainers of Internet Computer Protocol.

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SAFEHERON PTE. LTD.

Established in 2019, Safeheron is a Singapore-based open-source digital asset self-custody service platform.

Utilizing Secure Multi-Party Computation (SMPC) and Trusted Execution Environment (TEE) technology, Safeheron provides comprehensive self-custody solutions for institutional customers. Our solutions ensure that customers have complete control over their private keys and assets while also enhancing security, efficiency and governance.

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Wachsman Pte Ltd

In 2015, Wachsman was founded with a specific vision in mind: to support the entrepreneurs, founders, and risk-takers defying the odds and challenging conventional wisdom through strategic communications and storytelling.

Over the years, Wachsman has become a trusted advisor and ally during defining business moments for hundreds of clients.

Today, our organization maintains partnerships with leading companies that are pioneering new frontiers. We assist them in defining, amplifying, and sustaining their positions on the global stage.

Wachsman has offices in Los Angeles, Washington DC, New York, Dublin, London, Geneva and Singapore.

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Dentons Rodyk & Davidson LLP

Dentons Rodyk is one of Singapore’s Big Five law firms, with a team of around 200 lawyers offering clients a full suite of legal services necessary to do business locally and globally. With over 160 years of establishment, consistently ranked highly in leading publications, we pride ourselves on providing the highest quality advice to our clients while maintaining strong working relationships with key public sector agencies and leading organisations in the private sector. Our combination with global law firm Dentons, makes us part of the world’s largest law firm with 20,000 professionals in over 200 locations in more than 80 countries.

MetaComp Pte Ltd

MetaComp is a major payment institution licensed in Singapore, aiming at bridging the digital asset space and traditional finance. MetaComp works with its parent company MVGX which has a CMS license to offer the ability to invest in traditional financial products with cryptocurrencies and vice-versa. MetaComp also offers a suite of technological solution to help clients kickstart their digital journey, such as MPC wallet as a service and more.

Onfet Pte Ltd

ONFET is a joint venture between CTIA HD and ADON Co., Ltd., and is a system development company that pursues the use of blockchain in response to real-world social issues.

A team that leverages the knowledge and connections of CTIA HD and the advanced technical capabilities and ideation capabilities of ADON Co., Ltd. will work on social implementation using various blockchains, and will create new data using the latest technologies such as blockchain and NFT.

Bright Point International Digital Assets Pte Ltd

Bright Point International Digital Assets is the digital assets arm of the Bright Point International Financial Group. The Group is a boutique financial services firm providing a full suite of financial services which include trading access to global markets, clearing of exchange traded and OTC products, inter-dealer brokerage services in OTC commodity markets, access to Chinese commodity derivatives markets, hedging solutions and structured trade services.

Ethikom Consultancy

Ethikom Consultancy is a compliance consultancy that works with financial institutions and FinTech firms worldwide on regulatory compliance matters.

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FINAPAC CAPITAL PTE. LTD.

Finapac Capital Pte. Ltd. is a premier financial services provider headquartered in Singapore and a registered fund management company regulated by the Monetary Authority of Singapore. Founded under the dynamic leadership of Dr. Andy Ting as President, alongside the insightful guidance of Mr. Keith Tan as CEO, our company stands as a beacon of excellence in the financial landscape. With a dedicated team of professionals strategically positioned across diverse Asian jurisdictions, we underscore our commitment to delivering personalized services on a local level. Boasting a cumulative experience of over 50 years in technology, trading, and banking within multinational corporations (MNCs), our management and trading teams are well-equipped to navigate the complexities of the financial industry. At Finapac Capital, we prioritize adherence to industry best practices and governance standards, ensuring the highest level of regulatory compliance. Explore the world of innovative financial solutions with Finapac Capital – where expertise meets excellence.

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XYO & XY Labs

XYO Foundation: Keep data ownership where it belongs: with you. XYO's sovereignty protocol, modular platform, and Proof-Of-Origin Blockchain propel businesses into a new era of unparalleled decentralized efficiency. In today's world, companies exploit user data, never letting users know how much their digital presence is truly worth. XYO restores sovereignty to the user, embracing the original vision of a decentralized, secure, and user-centric internet.

XY Labs: XY Labs is the parent company of the XYO Foundation. XY Labs connects data between the real and digital worlds through blockchain, IoT, and cryptographic products. XYO, our self-sovereign data platform, is our key product.

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Legend Trading Inc

Legend Trading (https://legendtrading.com/) is one of the largest institutional trading service providers in the cryptocurrency industry, with an annual trading volume exceeding $10 billion. Headquartered in Silicon Valley, United States, Legend Trading is a licensed digital currency financial service provider, offering automated trading services to global digital currency financial institutions. Legend Trading also has subsidiaries in Ireland, Lithuania, Singapore, Malaysia, Brazil, and South Korea.

Legend Trading boasts the industry-leading Treasure Box trading platform, providing automated quoting, trading systems, and electronic trading interfaces. Serving over 800 professional institutions globally, Legend Trading's clients include many local financial institutions in Singapore such as StoneX, Fomo Pay, and DTCPay. Legend has established partnerships with numerous mainstream institutions in the industry, including banks, trusts, brokerages, exchanges, digital currency wallets, and hedge funds.

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Morpheus Labs

Morpheus SEED, denoting Solution Environment for Enterprise Development, is a B2B low-code platform incorporating advanced technology such as AI-powered SmartContract studio and an AI-powered Workflow Studio. It is crafted to simplify and automate the integration of Blockchain and Web3 technologies, positioning itself as the preferred platform for end-to-end Web3 solutions and facilitating the acceleration of Web3 Transformation. The platform has received praise and recognition from diverse global and regional competitions, including JumpStarter (by Alibaba), Huawei Spark, and Slingshot (2020).

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Abacus Asia Wealth Management Pte Ltd

Abacus Asia Wealth Management Pte Ltd (“Abacus”) was founded in 2009, and it holds a Capital Markets Services license granted by Monetary Authority of Singapore. Abacus was set up to help our clients to preserve and grow their wealth, fulfill their families’ needs, and ensure their sustainable and long-term inheritance.
Abacus has a highly experienced team, and the founder has more than 20 years of experience in the banking industry. With professionalism and personalized attention, we devote ourselves to our clients. We are well-versed in doing business with financial intermediaries, and the onus is on us to ensure that our clients will benefit from our expertise. We continuously monitor market conditions and make full use of our extensive network to develop customized solutions in our client’s best interests.
Since 2016, Abacus has expanded its services from asset and wealth management to Multi-Family Office. We assisted our clients in setting up their family offices in Singapore and managing them in a professional and efficient manner.
As a licensed and well-established fund management company, we are proud that we have provided comprehensive and highly personalized services to our clients over a decade, including Family Office, Asset Management, Wealth Management, Private Equity, and Variable Capital Company.

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pQCee Pte Ltd

pQCee.com is a startup in the quantum cybersecurity space. We are in the business of designing and building post-quantum products and services to strengthen and protect the next generation of computing against quantum attacks. We have 2 product offerings in the Fintech area:
- inoQulate is a document security solution that protects PDF documents against quantum spoofing and tampering. It works by creating a quantum-safe layer around existing digital signatures so that electronic documents retain the authenticity and proof of originality when presented in a court of law. Banks and Financial Institutions have long-dated documents in archive which need this protection against the quantum computers. This same technology can be used to make blockchains quantum-safe.
- AStablish is a asset assurance tool used by public accounting service providers, internal risk teams of financial institutions, corporations to verify proper ownership of digital assets quickly and effectively, ensure privacy in the process, while saving on the time spent to prove such ownership.

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Drew & Napier LLC

Drew & Napier is a full service Singapore-based law firm, particularly in the realm of licensing and regulatory compliance. Drew & Napier’s lawyers regularly advise fintech companies on regulatory issues, including under the Payment Systems Act 2019, the Personal Data Protection Act 2012, and the Securities and Futures Act 2001. In addition, Drew & Napier’s Blockchain & Digital Assets practice group offers strategic legal advice to address the needs of companies implementing blockchain technology and creating and deploying digital assets. In addition to its advisory work, the firm’s lawyers also regularly publish articles and speak at conferences on the intersection of fintech and the law.

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Hydra X

Hydra X powers tokenised financial markets. It offers end-to-end digital market technology and licensed market services for the tokenisation, distribution, trading and custody of any digital asset, enabling businesses and institutional clients to adopt and scale within digital capital markets. As a regulated financial institution licensed by the Monetary Authority of Singapore, Hydra X ensures security and compliance, serving as a trusted gateway to a tokenised financial ecosystem.

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Flowdesk

Founded in 2020, Flowdesk is a regulated, full-service digital asset trading and technology firm that specializes in market making, OTC, and treasury management services. With offices globally, we have engineered a trading infrastructure that integrates more than 120 centralized and decentralized exchanges. Combining proprietary technology with significant experience from traditional markets and algorithmic trading, Flowdesk brings control and transparency to digital asset markets.

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GrowHub Technologies

GrowHub Technologies is a Singapore-based technological firm focusing on cutting-edge solutions for transparent and sustainable supply chain management. As Asia Pacific's only Web 3-enabled plug-and-play ecosystem builder, we focus on traceability, data insights, AI, and carbon credits. Our blockchain technology ensures full traceability, empowering businesses with data-driven insights for a more connected and responsible future.

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TenTen Partners

TENTEN Partners is a specialised team of experienced recruiters that offer tailored executive search and selection solutions. An established global network and customised approach mean we are ideally placed to match the best candidates of today with opportunities that will shape their future.

Formed in 2016 by Luke Archer and Esther Khor, they saw a gap in the market for providing a positive, well-managed recruitment service for mid to senior roles across Technology, Digital, Data and Cyber Security. This has now expanded to include Compliance, Finance, Audit and Risk, and with an ever-growing number of clients requesting our services and a proven track record, we are well-positioned to help you move from aspiration to achievement!

VerifyVASP

VerifyVASP is a regtech company providing an industry leading Travel Rule and other regulatory compliance solutions for Virtual Assets Service Providers (VASPs).

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Aleta Planet Pte. Ltd

Founded in 2014 in Singapore, Aleta Planet is an award-winning global payments solution provider that simplifies online, cross-border and multi-currency transactions safely, securely and efficiently. We are a holistic payments technology provider of merchant acquisition, card issuance, remittance and B2B payments. As a global payment facilitator that interconnects different payment options and types, Aleta Planet specialises in helping Chinese companies to scale the global market.

We are licensed in Singapore by the Monetary Authority of Singapore as a Major Payment Institution and in other jurisdictions, with offices around the world. Our secure and internationally certified proprietary platform connects businesses to the world’s payment infrastructure through one Application Programming Interface, enabling business growth, greater customer engagement and new revenue opportunities.

The success of our card network-agnostic platform has also garnered us our operating licenses from card networks including Diners Club, Discover Network, JCB, MasterCard, Union Pay International Visa, SWIFT and other Alternative Payment Methods.

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SafePal

Founded in 2018, SafePal is a comprehensive crypto wallet suite backed by industry leaders such as Animoca Brands, Binance and Superscrypt. SafePal empowers users to own their crypto adventure by accessing opportunities securely in the decentralized world via its hardware wallet, mobile app, and browser extension wallet solutions.
The SafePal platform serves over 13 million users globally across 200+ regions and countries, supporting 15 languages, 100+ blockchains with their tokens and NFTs. It also encompasses crypto asset management solutions like cross-chain swapping, trading and yielding tools, and even a CeDeFi banking gateway and Visa card for users.
SFP is a decentralized BEP-20 and ERC-20 utility token serving as the growth engine of the SafePal ecosystem, and can be used to purchase SafePal products at a discount, converted seamlessly to gas across chains in the app, in addition to rewarding token holders and education programs.

Stay informed about SafePal at www.safepal.com/sitemap

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Triple A Technologies Ptd Ltd

Triple A Technologies Pte. Ltd. and its subsidiaries, affiliates, associated companies, and jointly controlled entities (herein known as "Triple-A" or the "Company") operate as a payment gateway for merchants and payment service providers by facilitating digital currency payments and payouts primarily through the Company's platform or API.

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