Team & Advisors

RPC (www.rpc.co.uk) is a major city law firm with headquarters in London and offices in Bristol, Singapore and Hong Kong. RPC has significant expertise in technology, IP, investment structures, private equity, finance and tax, litigation, insurance and real estate and is ranked highly relative to peers in independent legal directories such as Chambers UK and The Legal 500. RPC have acted for coin issuers, crypto-exchanges, blockchain developers and blockchain start-ups, and their experience includes advising on the intellectual property aspects of blockchain, IP licencing arrangements, advising on ICO fundraising and structuring, platform terms and conditions, the settlement of claims arising from hacks of major cryptocurrency exchanges, advising on the theft of bitcoin sale proceeds, including coin provenance / tracing issues, and advising cryptocurrency-related businesses and token issuers on regulatory, licensing and commercial issues.

Shufti Pro provides next generation end-to-end identity verification services. It is a SaaS product offering KYC and AML verification as its basic features of operation. The hybrid artificial and human intelligence technology of Shufti Pro has the ability to verify 7 billion people living on planet Earth with 99.6% precision. Shufti Pro has engaged customers from various countries and belonging to diverse categories. Its digital KYC services have enabled its clients to identify their customers with frictionless accuracy, helping them to reduce cost overheads. Shufti Pro helps its banking and finance customers by providing AML Compliance services through a gigantic data bank that is updated every 14 minutes.

Walkers (www.walkersglobal.com) is a leading international law firm that provides legal, corporate and fiduciary services to global corporations, financial institutions, capital markets participants and investment fund managers. Walkers is consistently ranked in the top tier of the leading global legal directories. Walkers has created an offshore market leading FinTech team and works closely with policymakers, regulators and governments to facilitate appropriate legislation and regulation that keeps pace with innovation. Walkers has particular expertise of advising businesses specialising in blockchain, digital assets, alternative model finance and a wide range of related activities and services including funds, issuers, custodians and broker dealers.

Harvex are a specialist international Accounting, Tax & Advisory firm operating in the rapid growth sectors of Cryptocurrency, Blockchain and Online Gaming. From their offices in UK and Malta, Harvex have been at the forefront of Cryptocurrency / ICO development providing services such as International Setup & Structuring, Banking, Accounting and Tax. As highly experienced Cryptocurrency Accountants & Advisors, Harvex have extensive and in-depth connections and knowledge in all the major worldwide crypto hotspots. Harvex have supported both corporate and individual clients, adapting to ever evolving legislation and requirements. Within the cryptocurrency sector, Harvex’ clients include Crypto-Exchanges, Trading & Investment Firms, Asset Management Funds and Brokerages. Additionally, Harvex have worked with multiple Initial Coin Offerings, launching from a variety of jurisdictions. Harvex’ clients extend across the Online Gaming world, from multiple Casinos & Poker Sites to Crypto Payment Processors.

BSI Cybersecurity and Information Resilience (UK) Ltd is an NCSC approved company that provides penetration testing of IT systems to identify potential vulnerabilities and recommend effective security countermeasures. A service provider can analyse the systems or networks that companies rely on to carry out their business securely and effectively by conducting a number of tests designed to identify any weaknesses using publicly known vulnerabilities and common configuration faults. BSI’s clients include government and critical national infrastructure (CNI) customers, demonstrating that they have the highest possible standards. BSI is also a Certified Cyber-Security Consultancy (CCSC) and we can confirm that they met our high standards for security architecture, risk assessment and risk management services. The Certified Cyber-Security Consultancy (CCSC) scheme was developed to enable easy identification of companies capable of offering high quality, tailored, expert cybersecurity advice. Developed originally by CESG, the scheme is now operated by the National Cyber Security Centre (NCSC) which is part of GCHQ (Government Communications Headquarters).

Founded in 2014, Liquid.com (“Liquid”) describes itself as a global cryptocurrency platform that provides trading, exchange, and blockchain-based financial services. With offices in Japan, Singapore, Vietnam, and the USA, Liquid aims to combine a network of local partners with extensive team experience in banking and financial products to deliver best-in-class financial services for its customers. According to the team, Liquid is the world’s largest crypto-fiat platform by transaction volume that is regulated in Japan. Powered by the World Book, which provides customers enhanced price matching and deeper liquidity for various fiat and cryptocurrency pairs, Liquid offers trading services for major cryptocurrencies against fiat currency pairs (e.g. JPY, USD, SGD, AUD, EUR).

CoinAll is a cryptoasset exchange located in Hong Kong. Their volume over the last 24 hours is $70.22M. They have 155 markets, with the most popular markets (trading pairs) being BTC/USDT, BTC/USDK, and LTC/BTC. The exchange is rated “?” which means “Uncategorized.” Out of 160 exchanges, they are ranked #156 by transparency and volume. CoinAll accounts for <1% total volume in the cryptosphere indexed by us. They are a crypto-only exchange.

Transform Group is the world’s leading blockchain public relations, advisory, events, and social media company, with offices in New York, Los Angeles, San Francisco, Las Vegas, Toronto, and global headquarters in San Juan, Puerto Rico. Transform Group is dedicated to creating and sustaining industry leadership positions for its clients through superior strategy, relationships, market intelligence and consistent execution.