Liquidity & OTC in Hong Kong SAR China
Liquidity in Hong Kong SAR China: OTC desks, stablecoin settlement, FX and cash collection — terms and limits. Listings: 13.
Statrys
Statrys is a fintech platform that combines company incorporation, business accounts, accounting and corporate services for Hong Kong and Singapore. It was…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…
Reap
Reap is a stablecoin-based financial infrastructure provider for businesses, headquartered in Hong Kong and founded in 2018. Products The company offers…
Hex Trust
Hex Trust is an institutional digital asset provider, founded in 2018, that combines regulated custody with OTC execution, fiat ramping and secured lending…
HashKey
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…
GC Partners
GC Partners provides international transfers and currency settlements for businesses and private clients. The UK entity is Global Currency Exchange Network…
Currenxie
Currenxie is a cross-border finance platform for businesses that combines a multi-currency Global Account, FX, bulk payments and a corporate Visa card. A…
Fipto
Fipto is a European infrastructure provider for corporate payments and treasury in fiat and stablecoins, operated by Fipto PI SAS in France (company number…
FOMO Pay
FOMO Pay is a Singapore payment company founded in 2015 and part of FOMO Group, operated by FOMO Pay Pte Ltd from Tahir Building, Robinson Road. It holds a MAS…
Transak
Transak is on-ramp and off-ramp infrastructure for fintechs, wallets, money transfer and payroll platforms, and Web3 projects. Founded in 2019, it has offices…
UOB
UOB (United Overseas Bank) appears in two roles. In Hong Kong, United Overseas Bank Limited, Hong Kong Branch offers multi-party escrow, where the bank…
Wallex
Wallex is a B2B payment service from M-DAQ Global for cross-border transfers, local collection and FX in Asia. The contracting entity is M-DAQ Payment…
Wise
Wise is an international payments service whose business offering combines a multi-currency payment account, FX, international transfers and batch payouts. The…