Miscellaneous Financial Investment Activities

Companies with NAICS Code 523999

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Fireblocks

fireblocks.com

New York, NY

This platform provides a secure infrastructure for managing digital assets, including custody, transfer, and settlement services. It offers a range of products such as treasury management, wallets as a service, tokenization, and payment solutions. The target market includes financial institutions, exchanges, and trading desks, enabling them to scale their digital asset operations securely. The business model is centered around advanced security technologies like multi-party computation and hardware security, ensuring robust protection against risks.

Digital Asset Custody and Management

Trezor

trezor.io

Prague, Czech Republic

This business specializes in providing hardware wallets for cryptocurrency storage and security. Their products allow users to securely manage and protect their digital assets offline, ensuring maximum security against online threats. They offer various models of wallets, backup solutions, and personalized setup sessions with experts. The company emphasizes user-friendly features and has a strong reputation in the crypto community, having served over 2 million customers since its inception.

Cryptocurrency security and storage solutions.

KeepKey

keepkey.com

This business specializes in providing a hardware wallet designed for securely storing cryptocurrencies and safeguarding digital assets from potential threats. It offers features such as offline private key management, a straightforward backup and recovery system, and a user-friendly interface for managing transactions. The wallet supports a wide range of digital assets and integrates with decentralized finance opportunities through its Dapp Store. Additionally, it provides tools for developers to build decentralized applications on its platform.

Cryptocurrency and Digital Asset Security

FTX

ftx.com

The website is currently not operational and directs users to a restructuring site for further information. It also provides a customer portal for claims-related inquiries.

Cryptocurrency Exchange

Circle

circle.com

Boston, MA

This business operates a stablecoin network that facilitates digital dollar transactions globally. It offers services such as cross-border payments, programmable wallets, and a smart contract platform, enabling businesses and developers to access and utilize USDC for various financial operations. The platform emphasizes transparency, security, and interoperability across multiple blockchains, catering to a diverse clientele in the digital finance sector.

Digital finance and cryptocurrency services.

Globiance

globiance.com

Australia, USA, Europe, Switzerland

This business focuses on integrating fiat and cryptocurrency into everyday transactions, providing a range of financial services including multi-currency accounts, crypto wallets, payment solutions, and trading platforms. It serves both corporate and retail customers globally, facilitating the exchange and trading of various currencies and stablecoins. The platform also features a decentralized exchange and aims to enhance financial freedom for its users.

Financial Services and Cryptocurrency Exchange

KuCoin

kucoin.com

This platform operates as a secure cryptocurrency exchange, facilitating the buying, selling, and trading of Bitcoin, Ethereum, and over 700 altcoins. It emphasizes strong security measures, including asset storage and account protection, while also providing a user-friendly trading experience through its app and website. The exchange supports a global community of millions of users across more than 200 countries, offering various trading products and services, including spot trading, futures trading, and crypto lending.

Cryptocurrency Exchange

BitBox

bitbox.swiss

Switzerland

This business specializes in providing secure hardware and software solutions for the storage of Bitcoin and other cryptocurrencies. Their flagship product, a hardware wallet, is designed to keep private keys offline, ensuring maximum security against online threats. The wallet is user-friendly, making it suitable for both beginners and experienced users, and supports a wide range of cryptocurrencies. The company emphasizes open-source software, allowing users to verify the security of their products independently. They also offer a mobile app for managing crypto assets and provide educational resources for users.

Cryptocurrency and financial technology.

Celsius Network LLC

celsius.network

Hoboken, NJ

This business operated as a global cryptocurrency platform and Bitcoin mining company, which has recently emerged from Chapter 11 bankruptcy. Following the shutdown of its mobile and web applications, it is in the process of winding down operations while continuing to distribute claims to eligible creditors in cryptocurrency and US dollars. Some creditors may also receive equity shares in a reorganized mining business. The company does not provide financial, legal, or tax advice and emphasizes the risks associated with cryptocurrency.

Cryptocurrency and blockchain technology.

Hydra X

hydrax.io

Singapore

This business provides enterprise-ready digital capital market solutions aimed at institutional clients, focusing on regulatory compliance and innovative financial infrastructure. Their offerings include token management solutions, exchange solutions, and digital asset custody services, catering to sectors such as commodities, traditional finance, and alternative assets. They emphasize interoperability between asset classes and aim to facilitate the transition to a tokenized capital market.

Digital Capital Markets

Kalshi

kalshi.com

San Francisco, CA

This platform offers a marketplace for trading on the outcomes of future events, allowing users to buy and sell contracts based on their predictions. It caters to individuals interested in speculative trading and event forecasting, providing tools for analysis and decision-making in a unique trading environment.

Financial Technology and Event Trading

Luno

luno.com

This platform facilitates the buying, selling, and trading of cryptocurrencies, including Bitcoin, Ethereum, XRP, and various altcoins. It offers a user-friendly interface for both beginners and experienced traders, providing features such as secure wallets, market analysis tools, and educational resources to help users navigate the cryptocurrency market. The target market includes individuals interested in investing in digital currencies and businesses looking to integrate cryptocurrency transactions.

Cryptocurrency and Digital Asset Trading

MakerDAO

makerdao.com

This platform facilitates the creation of a decentralized stablecoin known as Dai, which is designed to be an unbiased currency. It operates within the blockchain ecosystem, allowing users to generate Dai through collateralized loans, thereby promoting financial inclusion and stability in a decentralized manner.

Decentralized Finance (DeFi)

OKX

okx.com

This platform operates as a comprehensive cryptocurrency exchange, offering a wide range of services including buying, selling, and trading various cryptocurrencies such as Bitcoin and Ethereum. It provides features like spot trading, futures, options, and a marketplace for trading bots. Users can also earn through lending and staking options. The platform is designed for both individual and institutional traders, with tools for market analysis and trading strategies, making it suitable for a diverse target market interested in cryptocurrency investments and trading.

Cryptocurrency Exchange and Financial Services

MoonPay

moonpay.com

This platform provides a streamlined service for buying, selling, and swapping cryptocurrencies. Users can purchase crypto using various payment methods including credit cards, bank transfers, and digital wallets like Apple Pay and Google Pay. The service also allows users to convert their crypto back into cash, facilitating easy transactions. Additionally, it offers a non-custodial wallet solution, enabling users to manage their digital assets securely. The platform is designed for both individual and business users, supporting over 180 countries and more than 50 different cryptocurrencies.

Cryptocurrency and Financial Technology

Mudrex

mudrex.com

Bengaluru, Karnataka

This platform offers a comprehensive suite for cryptocurrency investing, including systematic investment in over 350 tokens, trading of perpetual contracts with high leverage, and theme-based crypto baskets for diversified investments. It emphasizes user-friendly features, expert support, and compliance with regulatory standards in India and Europe, ensuring the safety and security of user funds. The platform also provides educational resources to help users understand crypto investing better.

Cryptocurrency Investment and Trading

Nash

nash.io

Netherlands

This platform offers a decentralized, non-custodial solution for cryptocurrency trading and investment. It allows users to buy and sell cryptocurrencies, earn high interest on savings, and manage their assets through a self-custody wallet. The platform is compliant with European regulations and provides services such as fiat-to-crypto transactions, a Euro IBAN account for managing fiat currency, and a decentralized exchange for trading across multiple blockchains. Security is a key focus, with industry-leading measures in place to ensure user control over their assets.

Cryptocurrency and Financial Technology

Ndax

ndax.io

Calgary, Alberta

This platform offers a comprehensive suite of cryptocurrency trading services tailored for Canadian users. It provides advanced trading tools, simple trading options, and personalized over-the-counter services for high-net-worth individuals. Users can earn passive income through staking, benefit from a transparent fee structure, and access a wide range of digital assets. The platform emphasizes security with robust measures and offers features like automated investments, tax reporting, and an affiliate program. Additionally, it caters to businesses with treasury services and institutional solutions.

Cryptocurrency Trading and Asset Management

NYDIG

nydig.com

New York, NY

This firm provides a comprehensive suite of bitcoin financial services and infrastructure, focusing on regulatory compliance and operational excellence. Their offerings include secure custody solutions with industrial-grade cold storage, bespoke financial services tailored for institutional investors, and robust infrastructure for bitcoin mining, ensuring the security and integrity of the Bitcoin network.

Bitcoin financial services and infrastructure

Argent

argent.xyz

London, England

This business operates a digital wallet platform that allows users to buy, earn, stake, and invest in cryptocurrencies on the Starknet network. It offers a user-friendly experience with low transaction fees and a focus on self-custody, ensuring that users maintain control over their assets. The platform supports various functionalities including portfolio management, NFT transactions, and DeFi interactions, catering to both individual users and developers. It emphasizes security through independent audits, two-factor authentication, and real-time fraud monitoring.

Cryptocurrency and Blockchain Technology