- AKT
AKT.io is a leading cryptocurrency wealth platform based in Ireland that offers users the opportunity to securely and easily trade digital assets. AKT.io offers a wide range of features including secure wallets, low-fee trading, unlimited deposits and withdrawals, and support for several different cryptocurrencies. The platform is client-centric, with a user-friendly interface and advanced security measures in place to protect users’ funds from theft or unauthorized access. Additionally, AKT.io follows all relevant regulations in each jurisdiction it operates in order to ensure compliance.
- Ola Wealth
Ola Wealth is a crypto trading company that enables investors to purchase and trade digital assets securely. They provide a secure platform for buying, selling, and storing cryptocurrencies such as Bitcoin, Ethereum, Ripple, Litecoin, and more. Their platform combines the best of traditional financial services with the latest blockchain technology to offer users enhanced security. Ola Wealth allows users to access low-cost investment opportunities with no minimum balance requirements or fees. The company also offers an easy-to-use mobile app so users can manage their investments on the go. With their innovative features such as real-time market insights and AI-based portfolio management tools, Ola Wealth provides a user-friendly experience for crypto investors of all levels.
- ChangeX
ChangeX.io is a leading crypto company that specializes in providing customers with access to the world’s leading digital assets, allowing them to buy, sell, and store cryptocurrencies securely. The platform is user-friendly for both experienced traders and those new to cryptocurrency, allowing users to easily purchase coins with their credit/debit card or by bank transfer. ChangeX.io also features an easy-to-use mobile app which allows users to quickly monitor and manage their portfolios on the go. As an added layer of safety, ChangeX.io offers 24/7 customer support from a team of experienced professionals and uses advanced security measures such as two-factor authentication and cold storage methods for safe coin storage.
Additionally, the platform offers competitive fees and low minimum order amounts to encourage users of all sizes and budgets to start trading right away.
- Vauld
Vauld is a crypto-currency management company that provides an integrated platform for the safe and secure storage of digital assets — as well as automated trading. With a global network of experienced professionals, they help individuals, businesses and institutions to securely manage their crypto investments. The company offers their clients a suite of services that include secure cold storage solutions, enterprise-grade security protocols, compliance monitoring, multi-signature wallet support, 24/7 customer service and more.
Their mission is to provide world-class security and reliable customer service so their clients can rest assured knowing their investments are in good hands. Vauld’s team consists of experienced technology, security and finance professionals who have worked with numerous financial services firms around the world. Their platform has been designed to meet the highest levels of security standards and is compliant with local regulations in many countries. Clients can access their account through any web browser or mobile device and make transactions using Vauld’s intuitive user interface. The company also provides educational resources on topics such as cryptocurrency basics, technology trends and best practices for managing crypto investments.
- Bamboo
Bamboo is a cryptocurrency company based in Australia that specializes in providing innovative digital asset solutions to its customers. The company’s services span across the entire spectrum of the crypto industry, from trading and investing to payment processing, budget planning and security. Bamboo provides users with an easy-to-use web and mobile app, as well as advanced API access for custom integrations. With its secure wallet, Bamboo also offers enhanced features such as instant transfers, full control over private keys, multi-signature support, and more. Furthermore, its payment gateway supports over 20 cryptocurrencies including Bitcoin and Ethereum.
- WhaleFin
WhaleFin is a crypto-asset financial services company that specializes in providing solutions for both institutional and individual investors. The company offers a wide range of services, such as portfolio management, asset allocation, risk management, and trading. They also provide educational materials to help investors learn the basics of cryptocurrency investments and understand the risks associated with them.
WhaleFin’s team consists of experienced financial professionals and technology experts who are knowledgeable about the industry and have experience dealing with both traditional assets and cryptocurrencies.
- Elitium
Elitium is a crypto-focused company that provides a suite of products and services designed to make the cryptocurrency market more accessible — and safer — for investors. The company’s core product, Elitium Network, is an all-in-one platform for creating digital assets and managing them on the blockchain. It also provides users with secure storage, investment analysis tools, and access to unique investment opportunities from top exchanges. Elitium also offers a variety of other services such as merchant processing solutions for businesses, tokenization services for enterprises, and asset management solutions.
Elitium also provides users with real-time data along with alerts on market events. All of their services are powered by their native EUM utility token which can be used to pay network fees and gain access to premium features.
- SupraFin
SupraFin is a crypto company founded in 2018 that provides users with the ability to buy, sell, and store cryptocurrencies. Its platform offers a simple user experience by enabling customers to instantly buy crypto using a debit or credit card. It also offers competitive rates on all major cryptocurrencies such as Bitcoin, Ethereum, Litecoin, and Ripple. In addition, Suprafin ensures safe and secure storage of user assets through its trusted wallet system, which implements two-factor authentication for deposits and withdrawals. It also has a reliable customer service team that responds quickly to support inquiries.
- Swissborg
SwissBorg is a Swiss-based blockchain technology company that provides users with access to a range of secure and convenient financial services. Founded in 2017, the company combines cutting-edge technology with traditional finance to create innovative products designed to revolutionize the way people manage their money. SwissBorg’s mission is to make financial markets more accessible and efficient by leveraging the power of blockchain technology.
The company offers users access to its crypto investment app, which allows them to invest in different digital assets such as Bitcoin, Ethereum, Litecoin, Ripple, EOS and many others. In addition to this app, SwissBorg also provides users with access to its wealth management platform, which provides comprehensive portfolio tracking and customization tools for building personalized investment strategies. The platform is powered by advanced algorithmic trading systems that can identify profitable investment opportunities quickly and accurately.
- Investmates
Investmates.io is a crypto company that provides secure investment services to both experienced and beginner investors. It was founded in 2021 and is registered with the Financial Conduct Authority (FCA) in the UK as an authorized e-money institution under the Payment Services Regulations 2017 (PSR).
With offices around the world including Switzerland, Canada, Hong Kong, Japan, and the UK, Investmates.io offers a wide range of services tailored to each investor’s individual needs. Their platform enables users to open automated savings plans for a variety of assets such as Bitcoin, Ethereum, Litecoin, Dash, Ripple and Tether. In addition to their investment products, they also provide access to educational resources designed to help customers better understand cryptocurrency trading and investing.
- Yield App
Yield.app is a cryptocurrency investment platform that enables users to securely grow their digital assets by investing in various high-yield, low-risk crypto investments. The company provides access to a variety of products including automated trading strategies and portfolio management tools for both retail and institutional investors. Through Yield’s proprietary technology, investors can monitor their investments in real-time, allowing them to make informed decisions on when to enter and exit the market.
Yield also offers users the option to customize their portfolios by automatically rebalancing or manually selecting individual positions. By leveraging smart algorithms and advanced analytics, Yield’s platform allows users to maximize returns while minimizing risk. With a team of experienced professionals who are committed to providing customers with top-level security, transparency, and customer service, Yield is an ideal platform for those looking to capitalize on the growth potential of cryptocurrency markets.
- K33
K33 — formerly known as Arcane — is a Norwegian-based crypto company that offers low-risk services in the ever-evolving digital asset space. Founded in 2018, K33’s mission is to make cryptocurrency and blockchain technology accessible to everyone with its range of products and services. The company also provides an advanced crypto trading service with features such as AI-assisted order routing, professional charting tools and an intuitive interface. Security is always top priority for K33 with its robust security system which includes two-factor authentication, cold storage wallets, secure network architecture and more. With its cutting edge technology and commitment to providing the best customer experience possible, K33 is poised to be one of the leading players in this space.
- EarlyBird
EarlyBird is a cryptocurrency portfolio management platform designed to help users increase their crypto investments. The platform enables investors to easily track and manage their portfolios, as well as access informative analytics and insights into the market. It provides users with cutting-edge technology that is user-friendly and secure, enabling them to make informed decisions about their investments.
EarlyBird also offers several investment strategies tailored towards risk appetite and investment goals. Users can choose from conservative or aggressive strategies, automated or manual rebalancing, as well as strategies based on specific asset allocations. EarlyBird works with leading crypto exchanges in order to provide users with the best prices available in the market. All of these features make EarlyBird an ideal choice for both beginner and advanced cryptocurrency investors alike looking to maximize their returns.
- Kubera
Kubera is a crypto asset company that allows users to buy, sell, and store cryptocurrencies and digital assets. Founded in 2019, Kubera makes it easy for people of all backgrounds to embrace the blockchain world and take advantage of its benefits.
Through its intuitive platform design and convenient wallet options–including hot wallets, cold wallets, and multi-signature wallets–Kubera is committed to ensuring the security of its customers’ funds. In addition to providing an easy way to buy cryptocurrencies with fiat money or credit cards, Kubera also offers services such as margin trading and payment gateway integration. With competitive fees and a variety of tools at their disposal, traders can take full advantage of the opportunities offered by the cryptocurrency market.
- SmartFi
SmartFi is a crypto firm based in the US that provides a secure and innovative platform for users to invest in digital assets and provides crypto-based loans to small businesses. SmartFi offers unique features not seen anywhere else in the market, like their proprietary portfolio management tool, which allows investors to customize their portfolios with different strategies and risk profiles. Additionally, users are provided peace of mind knowing that all their investments are backed by bank-grade security protocols from both the platform itself and its partners. With a quick and easy sign-up process, low fees, and 24/7 customer support, SmartFi makes it easy for anyone interested in investing in digital assets to do so safely and securely.
- Mudrex
Mudrex is an all-in-one crypto platform that offers users access to the most advanced bots that enable them to trade with ease and confidence. The bots are powered by state-of-the-art AI algorithms, providing users with powerful tools for automating their trading decisions. Mudrex also provides its users with an intuitive dashboard which provides insights on market trends and potential investments. Additionally, they offer a variety of support services such as risk analysis, portfolio management and technical analysis to help traders make informed decisions. Mudrex’s platform helps anyone from beginner traders to experienced professionals take advantage of the digital asset markets to grow their wealth.
- Covey
Covey is a digital trading and education company specialized in crypto investing. Using distributed ledger technology, the Covey platform enables users to securely buy, sell, store and trade digital assets with speed, efficiency and low fees. Covey’s platform also features automated portfolio analysis, risk assessment tools and performance analytics to help traders make informed decisions with their investments. Covey also provides an API for developers looking to build applications on top of the platform. The company is also committed to creating a safe and secure environment for investors by leveraging cutting edge encryption technologies.
- Moon Mortgage
MoonMortgage is a revolutionary crypto company that offers mortgage services to customers looking to purchase or refinance a home using cryptocurrency. The company provides borrowers with a straightforward and secure way to use digital assets to purchase property, eliminating the need for traditional lending institutions. Through MoonMortgage, cryptocurrency owners can convert their holdings into USD and use it as collateral for loans without having to liquidate their assets. Loan applicants can receive approval within minutes and enjoy competitive interest rates and terms. In addition, transactions are backed by blockchain technology which ensures that all parties involved are protected from fraud and manipulation.
By leveraging blockchain technology, MoonMortgage is revolutionizing the mortgage industry by providing a quick, efficient, and secure way for borrowers to access financing with cryptocurrency.
- Yellow Card
Yellowcard.io is a secure, fast and reliable Pan-African cryptocurrency trading platform that enables people to buy, sell, transfer, store and manage digital assets. Founded by former executives from Goldman Sachs and Deloitte, the company presents users with an easy-to-use interface that offers quick access to both spot markets and derivatives trading. The platform also provides direct deposits and withdrawals with the YellowCard debit card, which allows customers to convert cryptocurrencies into cash at ATMs or merchants around the world. Additionally, Yellowcard’s secure storage solution is backed by its cutting-edge security protocols.
As Africa’s largest crypto exchange, Yellowcard is revolutionizing the continent’s crypto ecosystem.
- Giddy
Giddy is a New York City-based cryptocurrency company that provides a wide range of crypto trading services. Founded in 2021 by a group of engineers, Giddy offers secure and reliable access to digital assets like Bitcoin, Ethereum, Litecoin, Ripple and more. Their mission is to make digital asset trading accessible, inclusive and equitable for everyone. With their platform, users can safely buy, sell, store and earn on their crypto using their self-custody smart wallet.
Giddy also provides educational resources such as market analysis reports, tutorials on how to trade cryptocurrencies and insights into the most current news and trends in the industry. Giddy also has a strong commitment to providing excellent customer service through an experienced support team who are knowledgeable about crypto markets and available 24/7.
- Exirio
Exirio offers a crypto platform that provides digital asset management solutions to meet the needs of individual and institutional investors. The company provides a range of services, including exchange, custodial services, token sales, investment advice and portfolio management. Exirio’s platform allows users to securely store their cryptocurrencies and manage their portfolios in one place.
The company ensures compliance with global security standards and offers multi-factor authentication, two-factor authorization for account access, cold storage facilities and other tools to protect customer assets. Additionally, Exirio provides customers with access to more than 30+ digital assets as well as industry-leading research and analysis tools.
- Aivia
Aivía is a crypto investment platform that enables users to securely store and trade digital assets. They offer a variety of services ranging from custody solutions, transaction processing for exchanges, and institutional crypto trading. The company is based in London, England and was founded by experienced financial professionals with the goal of making the cryptocurrency market more secure and accessible.
Aivía provides an all-in-one platform for managing digital assets, allowing users to quickly and safely store their cryptocurrencies and execute trades with ease. They use advanced technologies such as multi-signature wallets, cold storage wallets, hardware security modules (HSMs), AI-driven settlement engine, Anti Money Laundering (AML) compliance services, and more to ensure maximum security for their clients’ assets. Aivía also offers real-time analytics tools that provide insights into the market trends so its users can make informed decisions when trading digital currencies. With these features combined, Aivía provides a comprehensive solution for managing digital assets with greater peace of mind.
- DriveWealth
Drive Wealth is an innovative, global financial technology company that provides institutions and individuals with a secure and cutting-edge digital asset platform. DriveWealth’s award-winning APIs enable users to easily access the world of cryptocurrency, providing a safe and secure way to buy, sell, store and invest with cryptocurrencies.
With its proprietary technology, Drive Wealth allows customers to access multiple exchanges simultaneously in order to find the best price for their assets. The company partners with some of the world’s leading fintechs — a testament to the power and reliability of its technology services.
- Abra
Abra is a leading crypto wealth firm founded in 2014. It allows users to buy, sell, store, and invest in over 70 cryptocurrencies including Bitcoin, Ethereum, Litecoin, and over fifty other Altcoins as well as fiat currencies such as the US Dollar.
Abra provides a user-friendly wallet app for securely and conveniently managing investments in cryptocurrencies. The app also allows users to convert between any two currencies instantly with no fees. In addition to its wallet app, Abra offers an easy-to-use exchange platform for trading crypto assets that includes advanced order types such as limit orders and stop loss orders. Abra’s mission is to make investing in crypto easy and accessible to everyone which is why it offers low minimum deposits and low transaction fees along with quick account set up times.
- Nanovest
NanoVest is an Indonesia-based crypto wealth firm that offers an online wallet which supports multiple coins and tokens, allowing users to easily trade and transact in one place. They also offer a range of other features such as built-in portfolio analysis tools, analytics, and advanced charting capabilities. NanoVest also provides custodial services for individuals and institutions looking to store large amounts of cryptocurrency securely.
- Luxolo
Luxolo offers a range of services, from creating custom tokens and wallets to organizing Initial Coin Offerings (ICOs). They also provide high-level security solutions with two-factor authentication and advanced cryptography. Luxolo is focused on developing blockchain applications for various industries, such as banking, finance, healthcare, and e-commerce. The team consists of experienced developers who have worked in various sectors related to blockchain technology. Additionally, Luxolo offers educational resources on their website in order to help anyone gain an understanding of how blockchain works. With its focus on diversifying the use cases of cryptocurrencies, Luxolo is striving to make digital money accessible to everyone around the globe.
- Solidus Capital
Solidus Capital is a Switzerland-based crypto wealth firm that offers services such as trade execution, market making, portfolio management, regulatory compliance consulting, and institutional investors access to the crypto markets. The company was founded in 2017 by experienced finance professionals and entrepreneurs with backgrounds in banking, private equity, venture capital and trading.
Solidus Capital offers a secure platform for trading digital assets backed by various financial instruments. Its solutions are tailored to suit institutional investors with a focus on providing liquidity as well as security. The company also offers comprehensive risk management tools for market makers that aim to reduce their exposure while increasing their profitability. It ensures compliance with applicable anti-money laundering laws and other financial regulations through its partner bank accounts located in multiple jurisdictions across Europe.
- Wealth99
Wealth99 (formerly Dacxi) offers a range of innovative products and services to help customers take control of their digital asset investments. Founded in 2017, they provide users with an all-in-one platform for managing their cryptocurrency investments. Their platform includes a digital wallet, exchange, marketplace, education center, and community hub. They are committed to creating an environment where customers can safely and securely store, trade and learn about cryptocurrencies.
- CoinChange
CoinChange.io is a leading DeFi and crypto wealth provider offering financial services and products to customers around the world. Founded in 2018, CoinChange has quickly become one of the most widely used crypto exchanges in the world, with over 1 million users trading over 200 digital assets. The company provides a safe and secure platform for buying, selling, and storing digital currency, as well as providing additional financial services such as investments advice, portfolio management and DeFi staking and loans. CoinChange also offers an intuitive mobile app that allows users to easily manage their cryptocurrency from anywhere in the world.
- WhiteSwan
White Swan is a leading crypto brokerage platform that helps users securely manage their funds, and enables institutions to access digital assets. White Swan offers an integrated suite of products like Crypto Exchange, Crypto Portfolio Tracker, API Connectors and more. White Swan also supports AML/KYC compliance and provides comprehensive customer support.
Conclusion
As regulated financial service providers, crypto wealth firms need to comply with complex and constantly-evolving global and national AML regulations.
KYC-Chain provides automated KYC and onboarding technology to some of the best crypto wealth firms in the space. Get in touch if you want to find out more about how KYC-Chain can be your compliance partner.
