Regulators
BOA Alphaline Investment Limited
BOA Alphaline Investment Limited is licensed and regulated by the authorities of the British Virgin Islands Financial Services Commission (“BVI FSC”) as an Approved Investment Manager who acts as an investment advisor or investment manager to private fund and professional fund. In addition, we act as an investment advisor or investment manager to a closed-ended fund or any fund that is incorporated as a company, formed as partnership, or organized as a trust, under the laws of the British Virgin Islands or any recognized jurisdiction and has the characteristics of a private or professional fund.
Securities and Futures Commission
Supported under BOA Financial Group ecosystem, we have access to professional financial infrastructure and guidance.
BOA Investment Services Limited
BOA Investment Services Limited is a wholly-owned subsidiary of Bank of Asia (“BOA”), and it is licensed by the Financial Services Commission of the British Virgin Islands (“BVI FSC”) to carry on investment business under Category2,i.e.,Arranging Deals in Investments.
BOA Investment Services Limited is a wholly-owned subsidiary of Bank of Asia (“BOA”), and it is licensed by the Financial Services Commission of the British Virgin Islands (“BVI FSC”) to carry on investment business under Category2,i.e.,Arranging Deals in Investments.
BOA International Securities Limited
Established in 2007, BOA International Securities Limited (“BOAISL”) has over 10 years’ experience in providing accessible and convenient security trading services to investors. It holds Type 1 (dealing in security) and Type 2 (dealing in futures contracts) licenses by the Securities and Futures Commission of Hong Kong (“SFC”).
Established in 2007, BOA International Securities Limited (“BOAISL”) has over 10 years’ experience in providing accessible and convenient security trading services to investors. It holds Type 1 (dealing in security) and Type 2 (dealing in futures contracts) licenses by the Securities and Futures Commission of Hong Kong (“SFC”).
BOA Global Asset Management Limited
Founded in 2016, BOA Global Asset Management Limited (“BOAGAM”) provides securities advisory and asset management services to professional investors. It holds Type 4 (advising on securities) and Type 9 (asset management) licensed by the Securities and Futures Commission of Hong Kong (“SFC”).
Founded in 2016, BOA Global Asset Management Limited (“BOAGAM”) provides securities advisory and asset management services to professional investors. It holds Type 4 (advising on securities) and Type 9 (asset management) licensed by the Securities and Futures Commission of Hong Kong (“SFC”).
The BOA Financial Group
The BOA Financial Group is an affiliate of Bank of Asia (BVI) and was set up with the primary objective of enabling financial institutions to provide financial services in a cost-efficient, technology driven and user-friendly manner to customers around the world. By investing heavily in technology and user experience, the Group aims to revolutionize the traditional financial services industry by providing intuitive and convenient services and products to its clients.
Bank of Asia (BVI)
Bank of Asia (BVI) is licensed and regulated by the Financial Services Commission of the British Virgin Islands (BVI). It uses advanced digital channels to provide a wide range of cross-border financial services to its global clients, especially companies and individuals associated with offshore jurisdictions, addressing the growing financial needs of international companies, their owners, and multinational conglomerates.
Bank of Asia (BVI) has by now onboarded customers from 90 jurisdictions and with fintech is servicing their banking needs in a cost-effective and user-friendly manner.
Headquartered in the British Virgin Islands, Bank of Asia (BVI) was awarded the first banking license in more than two decades by the BVI Financial Services Commission (FSC) in March 2017.
Besides banking services such as deposits, cross-border payments and remittance, Bank of Asia (BVI) will provide through its ecosystem and global business partners loans, investment, wealth management and lifestyle services.
Bank of Asia (BVI) has by now onboarded customers from 90 jurisdictions and with fintech is servicing their banking needs in a cost-effective and user-friendly manner.
Headquartered in the British Virgin Islands, Bank of Asia (BVI) was awarded the first banking license in more than two decades by the BVI Financial Services Commission (FSC) in March 2017.
Besides banking services such as deposits, cross-border payments and remittance, Bank of Asia (BVI) will provide through its ecosystem and global business partners loans, investment, wealth management and lifestyle services.
BOA Monteal Investment Limited
BOA Monteal Investment Limited, an affiliate of BOA Alphaline Group Limited, is established to serve as its fund distribution partner. BOA Monteal is founded by a team of professional individuals with deep expertise in finance, blockchain technology and cryptocurrency market. We offer a wide range of investment solutions tailored to the unique needs and risk profiles of our Private Clients, High-net-worth Individuals (HNWI) and Institutional Investors, including professionally managed crypto portfolios and custom-designed investment strategies.
Leveraging on our prowess in digital asset, hedge funds, and venture funds, we have cultivated a diversified mix of investment strategies to deliver superior value to its stakeholders and reshape the cryptocurrency market.
We believe that blockchain technology is the future of finance, and the arrival of the digital asset ecosystem has transformed and revolutionized the financial landscape in ways that will continue to reshape and evolve in the financial industry.
Leveraging on our prowess in digital asset, hedge funds, and venture funds, we have cultivated a diversified mix of investment strategies to deliver superior value to its stakeholders and reshape the cryptocurrency market.
We believe that blockchain technology is the future of finance, and the arrival of the digital asset ecosystem has transformed and revolutionized the financial landscape in ways that will continue to reshape and evolve in the financial industry.
Soteria Capital
Soteria Capital Holdings Limited is co-founded by veterans in the banking, investment, fintech, and legal industries. Soteria pursues opportunities with Greater China, Southeast Asia, and the Middle East through private equity investments. Soteria’s exclusive connections with the government, royal families, fund houses, and high net worth individuals provide our clients with effective and targeted deal access to exclusive opportunities that align with Soteria’s core operational competencies, including know-how and expertise in banking, fintech, real estate, financing and payment processes.
Cardinal Alpha
Cardinal Alpha pioneer in crypto capital portfolio advisory. We advise the clients on variety of crypto-related assets and projects using sophisticated market studies and trading techniques. We trade with reputable digital asset counterparties that are pioneering this industry.
In contrast to conventional trader norm, crypto capital portfolio can provide vast diversification in crypto field, such as daily active leverage trading, spot trading, decentralized finance, coin stacking and so on. Whereby conventional trader could not trade such diversification as individual trader could not manage too wide range of portfolio.
Diversification crypto capital portfolio could provide better capital protection policy to clients with more stable, while remained the opportunities to earn good return overtime. It minimized the risk of potential losses from concentrating all capital under one crypto asset. Advisor able to advise and grab more opportunities in other crypto assets and projects with greater capital size. High profit earning projects can be less risky and high earning potential, however it usually has higher threshold requirement to participate
In contrast to conventional trader norm, crypto capital portfolio can provide vast diversification in crypto field, such as daily active leverage trading, spot trading, decentralized finance, coin stacking and so on. Whereby conventional trader could not trade such diversification as individual trader could not manage too wide range of portfolio.
Diversification crypto capital portfolio could provide better capital protection policy to clients with more stable, while remained the opportunities to earn good return overtime. It minimized the risk of potential losses from concentrating all capital under one crypto asset. Advisor able to advise and grab more opportunities in other crypto assets and projects with greater capital size. High profit earning projects can be less risky and high earning potential, however it usually has higher threshold requirement to participate
David Justin Blockchain Academy
David Justin Academy is an international blockchain education organization established in 2017 by three founders Justin Tan, David Yang & David Lim.
And together with the combination of each founders’ expertise in Information Technology (IT) and blockchain investment, it has led David Justin to today’s course. David Justin Academy have achieved a total of 10,000 students, including youngsters and middle aged students respectively from Malaysia, Singapore, Taiwan, China and Hong Kong.
Furthermore, David Justin also organised types of blockchain events in the past to share about blockchain accordingly in Malaysia, Thailand and Indonesia. Therefore, our vision is to encourage digital currency learning to the public community and to provide more blockchain related knowledge and strategies for students to have the opportunity to enhance the journey of their wealth creation.
And together with the combination of each founders’ expertise in Information Technology (IT) and blockchain investment, it has led David Justin to today’s course. David Justin Academy have achieved a total of 10,000 students, including youngsters and middle aged students respectively from Malaysia, Singapore, Taiwan, China and Hong Kong.
Furthermore, David Justin also organised types of blockchain events in the past to share about blockchain accordingly in Malaysia, Thailand and Indonesia. Therefore, our vision is to encourage digital currency learning to the public community and to provide more blockchain related knowledge and strategies for students to have the opportunity to enhance the journey of their wealth creation.
Cohen & Company®
ACCREDITED AUDITOR
Named one of the fastest growing private companies in the country, Cohen & Company® offers assurance, tax and advisory services to clients throughout the U.S. and worldwide.
The firm serves a broad range of clients, from privately held companies and their owners; to public and private funds, advisers and fund service providers within the investment industry to Fortune 1000 multinational and institutional enterprises.
The firm serves a broad range of clients, from privately held companies and their owners; to public and private funds, advisers and fund service providers within the investment industry to Fortune 1000 multinational and institutional enterprises.
Ascent
FUND ADMINISTRATOR
ASCENT is an Independent Global Fund Administrator dedicated to providing customized solutions to a wide range of asset managers, capital markets, family offices, investors private clients. It has gained multiple awards, recognition and memberships from WealthBriefingAsia Awards 2021, ISAE3402 CERTIFIED TYPE II, AIMA, SFM, HONG KONG LPF ASSOCIATION and SVGA.
BOA DIGITAL (BOAD)
CUSTODIAN
BOA DIGITAL (BOAD), founded in 2022, is an institutional-grade custody and digital asset management platform bringing together experience from both traditional and digital finance. Instead of managing private keys themselves, our clients receive a bank-grade user experience and friendly customer support. BOAD ensures that all transactions are conducted in a secure, compliant, and transparent manner, giving clients peace of mind and confidence to explore and invest in the rapidly evolving digital asset landscape.
SECURITIES AND FUTURES COMMISSION
CUSTODIAN
CEFFU is a compliant, insured institutional custodian offering integrated custody and liquidity solutions to global clients, including large financial services firms, institutional investors, and crypto-native firms. It launched its institutional services in December 2021 and has since devoted its operational and technological resources to growing a compliant, regulated, and audited institutional-grade infrastructure.
Ceffu is operated by a dedicated team of experts from traditional finance, crypto currency exchanges, blockchain and customer asset security, working together to ensure the necessary governance controls and security measures are implemented to safeguard the clients and their digital assets.
Ceffu is the only institutional custody partner of the Binance Exchange. Together with Binance’s unique ecosystem, Ceffu provides core infrastructure services for institutions to manage crypto with world-class security standards.
Ceffu is operated by a dedicated team of experts from traditional finance, crypto currency exchanges, blockchain and customer asset security, working together to ensure the necessary governance controls and security measures are implemented to safeguard the clients and their digital assets.
Ceffu is the only institutional custody partner of the Binance Exchange. Together with Binance’s unique ecosystem, Ceffu provides core infrastructure services for institutions to manage crypto with world-class security standards.
Harneys
LEGAL COUNSEL
Harneys is a global offshore law and fiduciary services firm known for its entrepreneurial approach. The firm offers legal, corporate, and fiduciary services in jurisdictions including the British Virgin Islands, Cayman Islands, Cyprus, Luxembourg, Anguilla, Bermuda, and Jersey.
Harneys provides a wide range of offshore legal services, including litigation, restructuring, banking, finance, capital markets, investment funds, corporate and commercial matters, and private wealth. It is particularly recognized for its expertise in BVI law and Cayman Islands fund structures.
The firm’s litigation and restructuring practice is a market leader, handling cases in BVI and Cayman courts, including shareholder disputes, fraud, and asset tracing. Harneys Fiduciary, its associated corporate and fiduciary services business, offers corporate administration, funds, trust, and compliance services globally, solidifying its reputation for excellence.
Harneys provides a wide range of offshore legal services, including litigation, restructuring, banking, finance, capital markets, investment funds, corporate and commercial matters, and private wealth. It is particularly recognized for its expertise in BVI law and Cayman Islands fund structures.
The firm’s litigation and restructuring practice is a market leader, handling cases in BVI and Cayman courts, including shareholder disputes, fraud, and asset tracing. Harneys Fiduciary, its associated corporate and fiduciary services business, offers corporate administration, funds, trust, and compliance services globally, solidifying its reputation for excellence.
Sheng & Co
LEGAL COUNSEL
Sheng & Co is a law firm based in Malaysia, focused on providing commercial and practical legal solutions to meet its client's needs. The team known for delivering quality and effective legal services and solutions, as well as a commitment to achieving its clients' commercial objectives.
Sheng & Co offers a broad range of legal services, including technology, licensing and regulatory advice, multimedia and communications, commercial agreements and corporate governance. The team also regularly advises companies in digital assets, fintech and blockchain space and brings with them a wealth of experience and knowledge, having advised and structured several digital assets offerings in the ASEAN region and beyond.
Sheng & Co offers a broad range of legal services, including technology, licensing and regulatory advice, multimedia and communications, commercial agreements and corporate governance. The team also regularly advises companies in digital assets, fintech and blockchain space and brings with them a wealth of experience and knowledge, having advised and structured several digital assets offerings in the ASEAN region and beyond.
BTSE
CRYPTO EXCHANGE
BTSE Holdings Limited is a leading digital asset exchange registered in the British Virgin Islands that offers a simple and secure way to trade cryptocurrencies. As the go-to exchange for all things crypto, BTSE is one of the top trusted crypto platforms for institutions, retail users and first-time traders. BTSE has developed multiple trading technologies that have been adopted across the industry, setting new standards for excellence and innovation in the world of digital asset trading. Additionally, BTSE licenses its industry-leading technology to exchanges worldwide through its white label exchange solutions, strengthening the BTSE ecosystem and bridging traditional finance with digital assets everywhere.
SINEGY
CRYPTO EXCHANGE
A Malaysian FinTech company that specializes in digital assets. SINEGY is the first homegrown digital asset trading platform. Established since 2017, regulated by the Securities Commission of Malaysia in 2020, being the only Malaysian company to be registered as a Recognized Market Operator (RMO) for a Digital Asset Exchange (DAX).
SINEGY’s platform offers a secure and user-friendly environment that facilitates the buy, sell, and trade of various digital assets including popular cryptocurrencies like Bitcoin and Ethereum. High-touch service is provided for institutional, corporate and HNWI clients - facilitating large scale sizes with competitive trading fees in conversion point from crypto to fiat and vice versa.
SINEGY is a proponent of trading strategies and the only platform in Southeast Asia to provide a trading rebate for makers of liquidity on exchange.
SINEGY’s platform offers a secure and user-friendly environment that facilitates the buy, sell, and trade of various digital assets including popular cryptocurrencies like Bitcoin and Ethereum. High-touch service is provided for institutional, corporate and HNWI clients - facilitating large scale sizes with competitive trading fees in conversion point from crypto to fiat and vice versa.
SINEGY is a proponent of trading strategies and the only platform in Southeast Asia to provide a trading rebate for makers of liquidity on exchange.
Coinhako
CRYPTO EXCHANGE
COINHAKO established in 2014, Coinhako is Singapore’s leading cryptocurrency platform and one of the longest-standing crypto platforms in the Asia Pacific region, with a base of over 400,000 registered users in Singapore. It is widely recognised as one of the easiest platforms for retail buyers, boasting robust features, user-centric design, and uncomplicated trading processes, to provide secure and seamless access to a wide variety of cryptocurrencies.
In 2022, Coinhako has been granted Monetary Authority of Singapore (“MAS”) official approval for a Major Payment Institution (“MPI”) licence. The licence allows Coinhako to formally operate as a regulated provider of Digital Payment Token (“DPT”) Services under the Payment Services Act (“PSA”), strengthening its position as Singapore’s leading provider of crypto-based solutions. Coinhako is also backed by prominent investors Tim Draper, as well as established venture capital firms such as Boost VC, Jump Capital, SBI Holdings, Sygnum Bank, and Azimut Investment Management.
In 2022, Coinhako has been granted Monetary Authority of Singapore (“MAS”) official approval for a Major Payment Institution (“MPI”) licence. The licence allows Coinhako to formally operate as a regulated provider of Digital Payment Token (“DPT”) Services under the Payment Services Act (“PSA”), strengthening its position as Singapore’s leading provider of crypto-based solutions. Coinhako is also backed by prominent investors Tim Draper, as well as established venture capital firms such as Boost VC, Jump Capital, SBI Holdings, Sygnum Bank, and Azimut Investment Management.
Hata
CRYPTO EXCHANGE
Malaysia’s newest regulated digital asset exchange Hata has officially launched after securing the full approval from the Securities Commission of Malaysia (SC).
As the country’s 5th regulated digital asset exchange, Hata is the first to receive full approval from the SC since license applications were reopened in November 2022.
As the country’s 5th regulated digital asset exchange, Hata is the first to receive full approval from the SC since license applications were reopened in November 2022.
