Global Testimonials
Recent Assignments
Fiat-Backed Stablecoin
Multilateral wholesale unit for atomic settlementGeneral Advisory
Comprehensive compliance and risk management framework for an issuing entity that is dual licensed by the Labuan Financial Services Authority and Dubai Virtual Assets Regulatory Authority.
Crypto Custody
Trust and security services for digital asset vaultingRisk Management
As investors demand phygital setup and security features for custody solutions, the necessary risk controls, account recovery processes, and even insurance options need to be prioritized and policied.
Forensic Investigation
End-to-end transactional mapping and analysisTech Development
As digital asset crimes evolve with greater sophistication, the need for specialist expertise and supported by superior risk intelligence, visualization, diagnostics and predictive tools will come to bear.
Capital Formation
How do you scale the world’s fastest supercomputer?General Advisory
High performance data centers are a unique asset class fusing property-and-tech and prized for their strategic national interest. So when the time comes to expand, novel options are on the table.
Market Integrity
The world’s “cleanest” crypto exchange makes its markRisk Management
Curate a set of trading rules to deter manipulative activity, and operational disciplines to run a tight and transparent market – all in conformity with the local regulatory framework that applies.
Mobile Money
The world’s largest unbanked populace meets cryptoTech Development
Pan-continental super app for on-demand services launches in Nigeria and 30 greenfield markets across Africa, with the infra of a multi-currency conversion and Stellar-based stablecoin platform.
Blockchain Applications
Personal Mobility
Smarten up your vehicle of choice with green energyTech Development
One of the world’s very first electric car projects on crypto led by a joint venture in Singapore and Vietnam, and listed in Gibraltar. We designed the blockchain infrastructure, token, network, and application.
Mass Transit
Imagine public transport, new and fully electrifiedGeneral Advisory
A local household name and multi-decade business performs a Reverse ICO for private placement, and becomes the first security token to be successfully registered with the local SEC authorities.
Last Mile Delivery
Let the guy next door connect all the dots for youTech Development
An innovative peer-to-peer solution for urban logistics now enlisted by ICON a.k.a. Korean Ethereum. It is supported by a vital decentralized community of various stakeholders with cohesive tokenomics.
Energy Market
How power is sold and distributed could radically changeBusiness Consulting
Federal agency explores and assesses blockchain technology for the efficient and sustainable consumption of energy in a workshop facilitated by external subject matter experts.
Postal Service
Onchain solution for practical pain points in shippingBusiness Consulting
National courier seeks out the best blockchain practices for origin trail and consignment tracking, in a brainstorming session that roped in heavyweights like Omise, Cardano, Bloktex and us.
Food Production
The benefits of agritech, coming to a table near youTech Development
An increasing number of projects are now looking at blockchaining the farm-to-fork process, from supply chain to food safety to provenance tagging. We make a diagnosis to see how the tech fits.
Virtual Land
Conquer and colonize planet earth all over againTech Development
Crypto collectibles and gaming have taken the industry by storm, and this is the latest novelty. All land space are thoroughly mapped and tokenized for simulation, bidding, geolocation and so on.
Digital Lending
Your personality can become your credit passportGeneral Advisory
Psychometric scores are the new passkey for lending to the unbanked segment. Combining AI, blockchain, and P2P data sharing, this project sets itself apart with an established working business model.
Loyalty Programs
Infinitely redeem points for anything under the sunBusiness Consulting
Vanguard and pioneer to enable all the various loyalty rewards you own to be fungible, interoperable, and convertible to one another, including the major global airlines, hotels and services.
Marketplace Platforms
Investment Bank
Tech giant builds up a licensed neo-IB from scratchGeneral Advisory
Is fintech tech-led or finance-led? Crypto has turned fintech on its head. We are retained for a broad spectrum from licence application to product development to operational compliance.
National Bourse
TradFi stock market plans for game-changing crossoverBusiness Consulting
Identify and anticipate how an applied STO or IEO framework could function (or fail) in real life: from issuance to execution, placement to title transfer, clearing and settlement finality etc.
DeFi Gateway
Newly licenced exchange seeks accelerated growthBusiness Consulting
Securing the rarefied licence, however difficult, is only the beginning. Multiplying the user base, turning profitable and staying ahead of changes in the breakneck pace of crypto is the real challenge.
Global Exchange
Contemporize a fresh new universal platform for tradingBusiness Consulting
Two foremost exchanges slash ATM producers based in the Far East seek help in rebranding, turnaround, and aggressive global expansion in the cutting edge and cutthroat world of crypto finance.
Market Entry
Setting boundaries and governance for a boundless industryRisk Management
A top global coin-to-coin platform, which has held #1 spot on a few occasions per Coin Market Cap rankings, consults us on local ATS application, STO registration process and so forth.
On-Off Ramps
A new age of financial inclusion for the massesRisk Management
Exchanges with fiat pairs that need the full gamut of compliance come to us for AML-CFT policy setting, proper KYC onboarding procedures with CDD plus EDD, and reporting obligations as well.
Industry Development
Technical Standards
Formalizing the token protocol for all financial securitiesTech Development
We are part of the global Security Token Standard network, and the Committee Lead for Research and Technical Standards of ACCESS, the state recognized body for industry interests across ASEAN.
Regulatory Education
Towards industry advancement and public interestGeneral Advisory
Conduct seminars for the training arm of Securities Commission (SIDC); speeches for events supported by government agencies, and even represented the industry at the United Nations!
Thought Leadership
Sound ideas are the new currency of a young industryThought Leadership
Arguably one of the richest trove of legal, reg and tech opinions in this region. Our partner GLT, is member of the Global Legal Blockchain Consortium, a fraternity of 140 major law firms.
Legislative Research
Landmark national regulatory report on blockchain techRisk Management
Led by the prestigious Law Faculty of University of Malaya, this is a seminal textbook covering key issues. We gave a guest lecture, formed part of the focus group and reviewed legal findings.
Safe Harbor
Asia Pacific’s first special economic zone for cryptoRisk Management
We were roped in as one of the keynote presenters for the launch of Cagayan Economic Zone Area (CEZA) in the Philippines. This model has since become a standard bearer for regulators worldwide.
Security Hacks
Introducing the full set of ‘Capture the Ether’ solutionsTech Development
Our idea of fun in our free time is to spend days on end to find break-through solutions for esoteric challenges on blockchain security. And then post them publicly online. You’re welcome 🙂