FinTechs by Category
Your gateway to crypto finance
15-011, LKF Tower, 33 Wyndham Street, Central, Hong Kong
Founded in 2017, Amber Group, previously known as Amber AI, is an electronic technology and trading company that specializes in trading cryptocurrencies, including futures, spot, options, swaps, and other derivatives.
We are screening cryptocurrency and wallet addresses for risks associated with AML/CTF
747, 7/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong
AMLBot helps small and medium businesses to combat fraud/financial crime. Reveal the connection of the cryptocurrency with illegal activities in accordance with the current legislation and AML/CTF requirements. AMLBot is fast, convenient, pay-as-you-go service that makes your AML compliance easy.
Your cash-to-crypto service.
Room C&D, 10/F, Max Share Centre, 367-373 King's Road, North Point. Hong Kong
Bitspark is a cash-to-crypto solution that's accessible to everyone. Founded in 2014, Bitspark was the first in the world to send a cash in, cash out Bitcoin transfer from Hong Kong to Philippines. Since then the company has delivered a wide range of all-in-one products and services that make turning your cash into cryptocurrency easy to do.
The bank of the blockchain economy. Invest in cryptocurrencies and earn up to 5% annual return on your Bitcoin.
Ohlauer Str. 43, 10999 Berlin
Bitwala is the first blockchain bank account. Invest in cryptocurrencies and earn up to 5% annual return on your Bitcoin. On Android & iOS. All Bitwala accounts come with a built-in Bitcoin and Ether wallet for secure coin storage and a debit card to spend your funds abroad, both online and in stores.