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ASIC is Australia's corporate, markets, financial services and consumer credit regulator. Our vision is for a fair, strong and efficient financial system for all Australians.

TrustFinance has the vision to build trustworthy financial companies. We are a digital platform bringing businesses together to build trust and inspire collaboration. We are open to everyone and built on transparency for businesses and consumers. TrustFinance provides reviews to help clients with investing and financial confidence. Moreover , we also provide comprehensive insights to help businesses improve the experience they offer. The more users use our platform and share their opinions and experiences, the more insights we can offer to businesses, the better. Additionally, the chances of gaining the trust of users from all over the world will also be greater. TrustFinance is neutral between users and the company. We are not taking sides with both users and companies to provide a reliable platform for disclosure and auditing

Zelta is the next gen Exchange on the Crypto Block. We have gamified the entire experience of Crypto Trading in a way that will keep you hooked! Crypto, NFTs, Vaults & much more all in one place.

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As stated by its slogan, the Estonian FIU is the guardian of honest financial transactions. The grounds of its activities are regulated by the Money Laundering and Terrorist Financing Prevention Act opens in a new tab. The FIU’s mission is to ensure the transparency and honesty of financial transactions through the collection, analysis and sharing of financial intelligence information in order to prevent the use of the financial system and economic space of the Republic of Estonia for money laundering, financing terrorism and evading financial sanctions.

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The Stock Exchange of Thailand recognizes the crucial role investor protection plays in enhancing investor confidence and contributing to market growth. The Stock Exchange of Thailand (SET) play important roles in regulatory enforcement involving brokerage firms, investors are advised to take the first step in their own protection by ensuring that they deal only with securities companies licensed by the Ministry of Finance upon the recommendation of the SEC.

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KVK provides information and support to entrepreneurs on the main entrepreneurial topics. Our statutory tasks focus on the registration and provision of information and advice to entrepreneurs.

Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance creates world-class software for Financial Institutions. We helped hundreds of worldwide financial institutions to achieve full compliance from more than 45 countries in Europe, Africa, the USA, and the Middle East. We are present in Tunisia, France, Cameroon, and Qatar. Our Spark solution Reis™ RCS ensures the automation of AML compliance processes : Real-time transactions filtering, Transaction monitoring using Machine Learning techniques, KYC. Contact us for more information on how to transform your AML Compliance Process.

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KVK provides information and support to entrepreneurs on the main entrepreneurial topics. Our statutory tasks focus on the registration and provision of information and advice to entrepreneurs.

Launchr is the ultimate business-building platform. They offer an array of products and services for businesses of all stages, investors and accelerators. Through a combination of advisory, diagnostics, productised services, and cutting-edge tools; Launchr is the one-stop shop for company building, management and investment.

CoinBazooka is a platform that lists new cryptocurrency and DeFi projects, providing information on new coins, presales, and market trends. It serves as a resource for users to discover emerging digital assets.

eAzul revolutionizes the way you get to TRUST your customers by providing a cutting-edge digital platform for financial institutions. Our highly specialized solution simplifies and expedites the entire process, from onboarding to file integration, signature, and even tech aggregation for enhanced fraud prevention. Experience seamless user-centricity as all these services come together into one unified platform.

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The capital market is the main mechanisms that efficiently mobilize, allocate, and monitor the utilization of the economic resources. The capital market links and transfers capital between businesses that need funding both in the public and private sectors with the saving parties who want to invest. This has effectively increased a diversity of alternatives in fund mobilizing and investments. The benefits of capital market are maximized through the contributions to the development of the country's potential and competitiveness, supporting business growth, diversifying risks and creating a balanced financial system.

« PhillipCapital Group » ► An integrated financial hub of Singapore-based that offers a full range of financial and investment services for more than 45 years and currently operates in 15 countries across the world including Thailand ► A growing global presence using information technology and distribution as core competencies in the provision of financial services. Phillip Securities in Singapore was the 1st to introduce Internet trading in the 1990s ► First invested in Thailand since 1997 and offers stock brokerage and fund management services by establishing “Phillip Securities (Thailand) Public Company Limited” and “Phillip Asset Management Company Limited” ► The group operates life insurance business by acquiring “Phillip Life Assurance Public Company Limited” in August 2013 « Phillip Life Assurance Public Company Limited » ⦿ 74 Years of Growth and Development ➤ 1947 : Established as ‘Thai Prasit Insurance’, local Thai. ➤ 2001 : Nationwide Life Assurance, Nationwide Group of America. ➤ 2004: Finansa Life Assurance, Finansa Group of Thailand. ➤ 2010 : Under the control of Office of Insurance Commission ➤ 2013 : Phillip Life Assurance, PhillipCapital Group of Singapore. ⦿ Full range of products for customer needs ➤ Products for all business lines : Ordinary, Group, PA and Industrial ➤ Providing insurance coverage for all customer needs: health, accident, critical illness, TPD, daily compensate benefits, annuity and others ➤ Saving and investment services: insurance & investment linked insurance products (ILP) and unit-trust under LBDU licence, endowment plans and others ➤ General insurance services by Phillip Insurance Broker (subsidiary company of PhillipLife) ➤ Top online distribution channel and leader in Thailand ( 34.97 % market share of online life insurance distribution channel in Thailand in 2020). PhillipLife uses technology to disrupt existing sales models and revolutionize the traditional customer insurance purchasing experience.

Peachy - the UK's first truly digital health insurance. We are all about providing simple, digital access to private healthcare for everyone. We're here to help with all you need to stay on top of your body and mind.

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We are committed towards supporting global initiatives to promote financial stability, in conformity with international standards and practices on transparency and regulatory compliance.