Overview
HashKey is a Hong Kong-founded digital asset group with exchange and OTC businesses in several regions. The licensed exchange arm is described as HashKey Exchange.
Exchange
HashKey Exchange accepts bank deposits in HKD and USD and lists BTC, ETH, XRP, SOL and DOGE. It offers trading APIs, with documentation at docs.hashkey.com. The official site describes segregation of client funds and identity verification before funding and trading. The company claims SFC Type 1 and Type 7 licences and a TCSP licence, TC006486, and its office is at Three Exchange Square, Central, Hong Kong.
OTC and block trading
The group offers OTC, block trading and liquidity aggregation through regional units, including Singapore and the Middle East and North Africa. The marketplace in the United Arab Emirates aggregates quotes for block deals and offers settlement either immediately or on a T+2 basis, meaning zero to two business days, to the client's exchange account.
Coverage
The group lists Hong Kong, Japan, Singapore and the United Arab Emirates as markets. Which entity serves a client, and under which licence, depends on the country.
Links and socials
What they do
Work formats
Subsections
Geography · 4
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Rain
Rain is a crypto platform from Bahrain, founded in 2017, with retail buying and selling, a professional tier called Rain Pro and an OTC service. Support is…
UMB Bank
UMB Bank offers escrow and paying and disbursing agent services for M&A, private equity, capital raising, bond proceeds and settlement payouts. It publishes…
TSX Trust
TSX Trust administers cash and property escrow for company acquisitions and other conditional corporate transactions. The entity is TSX Trust Company, a trust…