Introduction

As a global leader in the AI smart block-chain industry, Group’s digital asset trading platform is one of the service providers with the largest number of compliance licenses in the world. It has subsidiaries or cooperative companies in Europe, America, and Asia Pacific. More than 3,300 employees. The scale of digital asset transactions on the platform has led the world, providing safe and reliable value network services for tens of millions of users in more than 130 countries.

Make finance more efficient
Make wealth more freely
Integrity, rigor, openness, innovation, cooperation and enterprising

Email:[email protected]

  • Policy Support

    In September 2017, Singapore Finance The
    Authority (MAS) launched a series of plans
    to support Financial technology industry.
    The project is a central bank and blockchains
    The cooperation of chain alliance R3, which
    focuses on the development of blockchain to
    promote cross-border payments.The Singapore
    government also cooperate with IBM to establish
    a blockchain technology innovation center,and
    funded the project to support the blockchain
    recording system.Striving to build a five-year
    225 million dollar fintech investment plan

  • Well-known projects gather in Lion City

    Currently, more and more projects are pouring
    into Singapore, attracting more and more investment
    institutions have also entered Singapore.At the
    same time,a complete set of financial service
    systems for blockchain projects is rapidly taking
    shape to make At present, the world's well-known
    blockchain projects such as Quantum chain,VeChain,
    traceability chain, etc,and the exchange OKcoin are
    all new in Singapore registered a foundation; at
    the same time, well-known investment institutions.
    Capital has set up branches in Singapore, and node
    capital is planning to move the headquarters to
    Singapore and have completed the company registration.
    In addition, the distributor capital system also has
    an investment agency Po, named BlockAsset. Major
    Litecoin Fund Meeting, Bichon Chain Foundation, BITFID
    Foundation are all newly added Slope landing, Huobi,
    Bitmain, etc. also cover Singapore's major Blockchain
    company. Globally, the US Silicon Valley, Switzerland,
    Germany,The development of blockchain in Japan, South
    Korea and other regions is relatively rapid, but new
    it seems that some of the advantages that Singapore has
    are quickly helping them stand in The top of the world
    in virtual currency.

  • Regulations

    Singapore Monetary Authority believes that virtual currency
    is one of the digital tokens in a specific form Singapore
    does not regulate virtual currencies,even Virtual currency
    is welcome because it can reduce the financial transaction
    Cost, and bring more external capital. MAS only includes
    virtual currencies such as Bitcoin and Ethereum Specific
    types of media that can be used for financial payments and
    value exchange "currency".

Summary
  • 2016
    In April· Exchange was established;
    In June · The platform has accumulatively traded 20 billion yuan(RMB), becoming one of the largest currency leverage trading platforms;
  • 2017
    In March · With a accumulative transaction volume of 120 billion yuan(RMB), it has become the world's largest trading platform for currency and currency leverage;
    In September · Acquired investment from Sequoia Capital and Danhua Capital
  • 2018
    In April · Exchange sponsored the "Digital Asset Research Project" project of the Internet Finance Lab of the Tsinghua University Wudaokou School of Finance.
    In September · Started to develop business in China.
  • 2019
    In June · Digital Currency announces Financial Public Chain Plan-Working with the Nervos Foundation to build a blockchain-based, global asset digitization and financial market infrastructure;
    In August · Exchange's accumulative transaction volume reaches 200 billion yuan (RMB)
    In November · Digital currency global station currency trading leveraged 24H trading volume returned to the world's first (CoinMarketCap data);

Team introduction

CCO Jacob Cohen

He served as a bank review officer for 12 years, and then worked in a financial company as a representative of an anti-money laundering organization for 7 years. Have rich experience in legal consulting, contract review, anti-money laundering, etc.!

Masood Rashid, Chief Technology Officer

The chief technology officer of CoinBest, has 21 years of experience in the Internet industry, is proficient in multiple computer languages, is good at designing long-term, high-concurrency, and usable architectures, and has rich experience in R&D management.

Antonio Alvarez, CLO

Antonio Alvarez is CoinBest's general counsel and served as an attorney for the Big Four. He has a consultant team composed of lawyers from many countries.