8 minute read
THE EASY WAY FOR CRYPTO PAY
from Block Issue 02
by SiGMA Group
It
ERIC KOH Co-Founder & CEO
CoinCME is a cryptocurrency (Virtual Financial Assets) exchange based in the Republic of Malta. The management team consists of veterans from the FX and blockchain industries. The exchange employs in-house developed breakthrough technology that aggregates liquidity from major exchanges around the world, giving the tightest spreads with highest depth-of-market execution.
www.coincme.com
BARBER CEO
We offer cutting-edge services and solutions that empower small-scale businesses and multinational companies. Whatever it is you are looking for, we have you covered and more in the expanding markets of cryptocurrencies and blockchain technology.
www.coinpoint.net
TOBY GILBERT CEO
Our mission is to make blockchain more personal, more connected and mainstream. Leading with our innovative Hyperlayer, a Layer 2 solution that seamlessly connects blockchains. Use it to build powerful solutions that span multiple blockchains, without requiring any underlying code changes. You can create smart contracts, trade and even issue custom tokens that use multiple blockchains, like one blockchain for fast transactions and another for lower costs.
www.coinweb.io
LEAH CARR Vice President
Leah Carr is the Vice President of Licensing at Coinsquare. Leah launched this division in March of 2018 with the mission of enabling people worldwide to harness the power of security of Coinsquare’s technology. Leah was employee 9 at Coinsquare and has also launched Coinsquare Wealth which is a premium service for Coinsquare’s highest traders. Leah is also the host of FintechTO, a bi-monthly event featuring inspiring presentations from leaders of the Fintech community.
www.coinsquare.com www.cointraffic.io www. craftchain.eu www.corriericilia.com
Cointraffic - The Premier Digital Advertising Partner in the blockchain and crypto sectors. We serve over 300 million unique ad impressions a month across a network of 400+ crypto websites including CoinMarketCap, CCN, and CoinGecko to name a few. Cointraffic helps advertisers engage visitors and boosts conversion rates in a number of ways including tailored banner ads - which allow publishers to gain a stable income stream from their websites by publishing the relevant crypto advertising.
Craftchain is a leading blockchain software house from Poland. We provide end to end blockchain services and support. Our solutions include consultancy and business planning, platform design, backend development and roll out. Our goal is to help your blockchain business grow. Unlock the disruptive potential of blockchain and a free consultation.
Corrieri Cilia is a leading law firm based in Malta specialising in international business and taxation. Our experienced team of tax and corporate lawyers, accountants and professionals provide high quality advisory services to cryptocurrency and blockchain businesses.
Cryptolaw Partners
CryptoLaw Partners is passionate about crypto and blockchain law. Its legal practice includes working with startups, securities law, ICOs, fund formation, AML/KYC compliance, money transmitter regulation, jurisdiction selection, and related areas. The firm is dedicated to advancing the global state of the law and works with government regulators. Mr. Einstein, its founding attorney, frequently speaks and educates both in the United States and aboard.
www.cryptolawpartners.com www.cryptonity.io
Cryptonity is the combination of two words: Crypto & Community. Simple but strong and meaningful, our goal is to be an exchange that is respected by the Cryptocurrency Community. We aim to provide the most comprehensive, secure, transparent and collaborative exchange platform in the market.
NICHOLAS WARREN Senior Manager Financial Services and Blockchain
CSB Group (est. 1987) provides its clients with a spectrum of specialised business and commercial services, offering a complete turnkey solution to clients wishing to setup or relocate their business to Malta. Areas of specialisation include: Blockchain & Cryptocurrency Regulation, Regulatory & Compliance, Tax & Accounting, Company Incorporation, Trust & Fiduciary Services, iGaming Licensing Advice & Assistance, Recruitment and Property Sales & Letting.
www.csbgroup.com www.daneel.io www.drwerner.com
Daneel provides unchallenged news curation and market emotions analysis through an A.I. assistant, which understands natural language. It is powered by the reference of the market in the fields of natural language and emotion analysis: IBM Watson.
Dr Werner & Partner – if you’re looking for next level chakkawanga: ICOs, blockchain and crypto licence advisory services for businesses, entrepreneurs and start-ups who are looking for a next level consultant, to turn next level ideas into next level reality.
TOM BLOOR Head of B2B
Founded in 2013, Cryptopay has made bitcoin accessible to consumers and businesses for years. We provide merchants with a simple and secure gateway, so they can accept bitcoin from customers instantly, with zero friction. We settle daily in traditional currency – or immediately in bitcoin!
www.cryptopay.me
ULRICH SCHOBER CEO
DACONOMY is building the world’s first universal, decentralised, practical and secure Data Trading and Utlilisation System for businesses and individuals. An intelligent, A.I.-driven Data Ecosystem for data from all sources and all protocols as a product or service. Generate additional income streams with DACONOMY: Get deeper insights and optimise your processes, products and services to increase revenues.
www.daconomy.io
KEITH PACE Managing Director
My dream was to offer a refreshing concept with comfortable, convenient and relaxing accommodation in Malta’s most sought-after town, bringing luxury to our guests and similar amenities to those found in a 5 star property. Rooms and apartments are finished to high standards with various layouts, bed, pillow, and bathroom types. Strong, reliable WiFi is available throughout the property. We also offer the use of a multipurpose meeting room and spa facilities.
www.ddreamhotelmalta.com www.ellulschranz.com www.europecoin.eu.org www.flexepin.com www.ganapati.com www.globiance.com
E&S Group is a boutique, multi-disciplinary practice based in Malta, with a track record in providing corporate, commercial, tax and trust and fiduciary services and with a strong focus in advisory services in relation to ICO and token offerings and other crypto related activities carried out in terms of Maltese law. In 2019, the Group established a fintech division to be a key contributor and builder of the blockchain and fintech ecosystem, handling banking and payment solutions.
Europecoin Financecloud API emerged from a thought-experiment, named Federated Blockchains. The paradigm shift behind it is to place “features” into a decentralised, blockchain-agnostic protocol, rather than into a single currency. The Europecoin team predicts, that in the near future, inter-connectivity will out-compete unique features as an advantage. The resulting product is a “cryptocurrency smarthub” for the home-network.
Available globally at 50,000 shops, Flexepin is a prepaid cash voucher allowing you to make fast, secure and hassle-free online payments. Flexepin eliminates the risk of having your identity and banking information exposed online - making it safer than conventional online payment methods for cryptocurrency, gaming and other e-commerce transactions.
The G8C token represents an innovative way of bridging the gap between virtual assets and the casino industry. GanaEight Coin Ltd, a Ganapati Group company, is looking to be the first to utilise both its in-depth knowledge of blockchain technology and unique approach to the online casino world, whilst preserving Japanese tradition.
Globiance is a FIAT<>CRYPTO exchange platform based in Malta. Through the platform, traders will not only be able to trade the top crypto currencies and tokens but they will also be able to create individual IBAN accounts which will support SEPA/SWIFT payment methods. Users will also have the ability to receive virtual and conventional prepaid cards.
& CEO
Fairwinds Management Limited is a company formation and administration specialist, offering an extensive range of corporate, legal, and accounting services. We handle company incorporations, open bank accounts, submit VAT and tax applications and other administration tasks related to new set ups. We also provide iGaming & Betting Licence Registrations.
www.fairwindsmanagement.net
JOHN FARRUGIA RANDON Head of Commercial Sales
The Forestals Group is renowned for its high-end brands such as HP, Sony, CTOUCH, Miele, Smeg, Pergo and many others. By consolidating all products and services offered by the Group of Companies, we specialise in providing a one-stop shop for complete office fit-out solutions complemented with cuttingedge technology required in demanding industries.
www.forestalsgroup.com www.ganadoadvocates.com www.globitex.com
GANADO Advocates is a leading commercial law firm with a particular focus on the corporate, financial services, and maritime sectors, predominantly servicing international clients doing business in or out of Malta. The firm traces its roots back to the early 1900s, and is today one of Malta’s foremost law practices, consistently ranking as a leading firm in all its core sectors.
Globitex has launched the EURO Wallet – a banking solution with instant transfers, powered by Nexpay UAB, an EU licensed financial institution. The EURO Wallet allows users to make euro payments with a personal IBAN account. The account is accessed on the cryptocurrency exchange platform, ensuring seamless transactions and euro under full control seconds after withdrawing from the Globitex trading account.
RAOUL BEHR CEO
With its HQ in Curaçao (Dutch Caribbean) and fully-fledged office in Malta, HBM GROUP is dedicated to providing its clients with the highest quality of service. Beyond being licensed to assist with the Formation and Management of Companies, Foundations, Trusts, and other legal entities for both international businesses and individuals, whilst ensuring compliance with local and international rules and legislation, HBM GROUP is a turnkey provider of Business Support and Corporate Services that meet and exceed the clients’ demands in an ever-changing global market.
www.hbmgroup.com
ARMANDO GIARDINO Co-Founder & CEO
HYPE.estate is a Value-Chain platform for real estate investments based on Smart-Contract technology supported by the Ethereum ERC-20 blockchain architecture. It was born from work between Information Technology, Real Estate and Legal experts specialised in the acquisition of non-performing loan portfolios (“NPL real estate”) that give a quality solution and high performance to investors. Our claim is : “The Real Estate @the speed of the Blockchain” www.hype.estate
TIM M. ZAGAR Co-Founder & CEO
ICONOMI is a platform for managing digital assets. ICONOMI enables managers to advise on the creation and management of diversified baskets of different digital assets called Digital Asset Arrays (DAAs). DAAs are the foundation of the ICONOMI platform. They combine an assortment of specific assets that can be invested according to each adviser’s strategy. The ICONOMI platform offers a range of diversified DAAs with a variety of investment strategies with various risk levels and performance targets.
www.iconomi.net
JIMMY ZHONG CEO
IOST is a blockchain venture that provides ultra-high TPS blockchain infrastructure to meet the security and scalability needs of a globally and mass-adopted decentralised economy. Led by a team of proven founders and backed by world-class investors, the IOST mission is to be the underlying architecture for the future of online services.
www.iost.io
HARTEJ
Co-Founder & President
Hosho is the global leader in blockchain security, specialising in enterprise-grade security services for Fortune 500 and earlystage companies alike. Entirely focused on the blockchain industry, Hosho is setting the standard for blockchain security, providing state-of-the-art smart contract auditing, penetration testing services, and security consulting services around cryptocurrency.
www.hosho.io
STAV ZILBERSTEIN Co-Founder & CEO
Hyperion Tech is a dedicated IT teams company for mid and longterm projects based in Malta. We build outstanding, passionate dedicated teams. We know that by creating the right company culture, teams form in their true potential and that is exactly what we do. Hyperion is a disruptive force in the IT market thanks to a lean and effective approach for enterprise clients.
www.hyperion-tech.co
PAUL MATHIESON Founder & CEO
Investment Evolution is a Malta-based company with its own IEC cryptocurrency coin/network and operates the IECX Malta cryptocurrency exchange. IEC cryptocurrency facilitates fast and free international payments to the Philippines by Filipino OFWs in Europe. We also provide cryptocurrency token creation/exchange listing services and plan to offer cryptocurrency loans.
www.investmentevolution.com
MARZIO PANELLI COO
Ivyn is a start-up company founded by people with a common vision and mission to “bring cryptocurrencies into everyday life in an easy way”. The Ivyn Digital Currency is a payment platform for managing cryptocurrencies and includes functions such as: Real Time Transfers, Virtual Prepaid Crypto Card, Multi Cryptocurrency Wallet, Wallet Recover System, Merchant API Integration & Crytocurrencies Exchange.
www.ivynet.co