🚀 What a year it's been for HashKey OTC! 🌟 As 2024 comes to a close, we’re thrilled to share the highlights of a transformative year for our team and clients: ✅ Secured the Major Payment Institution licence from the Monetary Authority of Singapore, cementing our position as a trusted leader in fiat-crypto services within one of the world’s top financial hubs ✅ In-Principle Approval from the Dubai Virtual Assets Regulatory Authority - we're excited to bring regulated digital asset services to the Middle East! 💼 $5 Billion in Trading Volume 🤝 200+ Newly Onboarded Clients 📈 60+ Spot Tokens Supported 💱 6+ Fiat Currencies for Seamless Transactions 📢 Featured in top-tier media like Forbes, Bloomberg, Nasdaq, and more, our journey this year is a testament to our commitment to innovation, compliance, and client success. Here’s to breaking new ground in 2025 and beyond. 🌏✨ Check out our full 2024 Year-End Report for more insights! 📊⬇️
About us
At HashKey OTC, the over-the-counter (OTC) trading arm of HashKey Group, we serve as your trusted partner in the world of digital assets. With a strong legacy and reputation, we focus on providing regulatory-compliant digital asset trading services to accredited and institutional investors.
- Website
-
https://hts.sg/#/
External link for HashKey OTC
- Industry
- Financial Services
- Company size
- 11-50 employees
- Type
- Privately Held
Employees at HashKey OTC
Updates
-
How do you get a crypto license in Singapore?🤔 Our Head of Legal and Compliance, Chun Hou Kok participated in the panel discussion “the Past, Present, Future: The Journey to a Crypto License in Singapore” hosted by Drew & Napier LLC and TRM Labs. He was joined by Angela Ang from TRM Labs, Grace Chong from Drew & Napier LLC and Rajiv Premkumar from Curia Regis to offer key practical insights into the application process for a MPI Licence for DPT services in Singapore, such as how to: ▪️ Streamline your business model to ensure that the Regulator can easily understand your goals and operations ▪️ Get good advisors to guide you on the application journey and offer advice on your business development ▪️ Build a strong legal and compliance team culture
-
-
Hope everyone’s been having a great time at Singapore Fintech Festival 2024! 🤝🏼 🚀 Our CEO, Leo Li, discusses regional compliance, security, and OTC trading with Mr. Chia Der Jiun, Managing Director of the Monetary Authority of Singapore (MAS), and Thai Governor Sethaput Suthiwartnarueput❗️ 💪🏻 We still have plenty of exclusive #HashKeyOTC merchandise left, so swing by and say hello! 🗣️🔝 #HashKeyOTCEvents
-
-
16 years ago, #SatoshiNakamoto changed countless lives and the financial landscape by publishing a paper. Happy #BTC Whitepaper Day! Celebrate and build with us. #HashKeyOTC
-
-
Always a great time with Moody's ! It’s been a long but fruitful journey in obtaining our Major Payment Instituition license from the Monetary Authority of Singapore, but we’re glad to have made it this far. We’re still in a very early stage in the #DPT space, and we’re excited to be a part of this amazing journey. 🤝🏼
Moody’s was thrilled to host legal and compliance leaders in our Singapore office last week for a discussion on regulatory best practices for digital payment tokens service providers. Chun Hou Kok, Head of Legal and Compliance at HashKey OTC and HashKey Capital, kicked off the session with an insightful keynote covering the practical realities of licensing and compliance in Singapore, followed by #shellcompany insights and a deeper dive into financial crime in cryptocurrency by Moody’s experts Gary Ong and Kelvin Lim. Thank you to all attendees for contributing to a lively discussion. We look forward to continuing our engagement with #DPT peers as AML/CFT standards evolve. Read more about the impact of Singapore’s regulatory updates for DPT service providers: https://lnkd.in/dJDcxgiZ
-
-
🤩🏦 What does it take to obtain a crypto licence in Singapore? 📈 Our head of Legal & Compliance shares his exclusive insights into HashKey OTC’s journey in securing the Major Payment Instituition (MPI) licence by the Monetary Authority of Singapore (MAS) this year❗️ 💪🏻Join us at the office of Drew & Napier LLC in Singapore as we dive into the road to digital asset regulation and secure OTC trading. Don’t fade this! 🚀 RSVP now: https://hubs.la/Q02SJzYg0
-
-
🚨 HashKey OTC Secures Major Payment Institution Licence from MAS 🚨 We’re thrilled to announce that HashKey OTC has been granted the Major Payment Institution licence from the Monetary Authority of Singapore (MAS), enabling us to offer fully regulated digital payment token (DPT) trading services. With this achievement, HashKey OTC cements its position as a leading provider of regulated OTC trading in Singapore. 🗞Read the full announcement here: https://lnkd.in/gnQ2p4dD
-
💭“Volatility may not have begun yet,” says Mark Wong, CFA, our Head of Trading. The market may be in a bearish vibe🐻 right now but not all hope is lost. Mark discusses the current market vibes amid the pullback with Blockworks Katherine Ross: ▪️No significant tech catalysts yet. ▪️Memecoins diluting value, but some have lasting potential due to strong communities and entertainment value. ▪️Profit-taking from early adopters, but institutional buying interest is strong. ▪️Thematic coins like real-world assets and DePIN are gaining traction.
The markets are seeing red. “What’s interesting is that there’s been no significant technology of yet to build a catalyst. We do feel that sentiment has been basically revolving around most of the same players,” Mark Wong, HashKey OTC’s head of trading, said. https://lnkd.in/g7fUM5QJ
Bitcoin may be in a ‘sell in May and go away’ phase: Analyst
blockworks.co