Miscellaneous Financial Investment Activities

Companies with NAICS Code 523999

Back to Industries

Balance

balancenow.ca

Calgary, Alberta

This company operates as a digital asset custodian, providing services related to the management and security of virtual currencies. It is registered as a money services business in Canada and the U.S., indicating compliance with financial regulations. The company emphasizes the risks associated with digital assets and does not offer financial advice.

Digital Asset Custody and Financial Services

BitGo

bitgo.com

California, US

This platform provides a comprehensive suite of services for managing digital assets, including custody, wallets, staking, trading, financing, and settlement solutions. It caters primarily to institutions and platforms, offering secure, regulated cold storage and a range of financial services designed to facilitate the management and growth of digital assets. The business model emphasizes security, compliance, and ease of use, making it suitable for investors, trading firms, and developers.

Digital asset management and cryptocurrency services.

BitMart

bitmart.com

This platform offers a comprehensive cryptocurrency trading experience, allowing users to buy, sell, and trade a wide range of cryptocurrencies including Bitcoin, Ethereum, and Tether. It features various trading options such as spot, margin, and futures trading, along with services for earning through staking, savings, and dual investment. The platform also includes an NFT marketplace and provides APIs for developers. It targets both individual traders and institutional clients, emphasizing security, user support, and a user-friendly interface.

Cryptocurrency Exchange

Bitpanda

bitpanda.com

Vienna, Austria

This platform offers a range of cryptocurrency trading services, allowing users to buy, sell, and manage various digital assets. It provides a user-friendly interface and educational resources to help both beginners and experienced traders navigate the cryptocurrency market. The platform also emphasizes security and regulatory compliance, catering to a diverse audience interested in investing in cryptocurrencies and other financial products.

Cryptocurrency and Financial Technology

Bitwala

bitwala.com

Berlin, Germany

This platform offers an app that enables users to manage their financial independence through cryptocurrency. It allows users to send, receive, and store Bitcoin and Ethereum using both custodial and self-custodial wallets. The service includes the ability to trade cryptocurrencies 24/7, deposit and withdraw Euros via a virtual IBAN, and spend crypto using virtual and physical cards. The platform is regulated in Europe and is available to residents of 29 countries in the European Economic Area.

Cryptocurrency and Financial Technology

Tokeny

tokeny.com

Luxembourg

This business provides an enterprise-grade tokenization platform that enables institutions to issue, manage, and distribute tokenized assets while ensuring compliance with regulatory standards. It offers a no-code solution and APIs for automating token deployment and managing the lifecycle of tokenized securities. The platform supports both private and public blockchains and is recognized for its open-source ERC-3643 standard for compliant tokenization, facilitating a seamless integration of on-chain and off-chain workflows.

Fintech and Blockchain Technology

BitPay

bitpay.com

Atlanta, Georgia

This platform offers a comprehensive solution for individuals and businesses to buy, store, swap, and spend cryptocurrencies securely. It provides a user-friendly app for purchasing various cryptocurrencies, managing wallets, and making payments. Businesses can accept crypto payments online and in-store, manage billing, and utilize crypto for payroll and customer rewards. The service also includes a crypto debit card for easy spending and cash back rewards.

Cryptocurrency and Blockchain Services

Gemini

gemini.com

New York City, NY

This platform offers a comprehensive cryptocurrency trading service, allowing users to buy, sell, and trade over 70 different cryptocurrencies, including Bitcoin. It caters to a diverse clientele, including individual traders, institutional investors, and businesses, providing various products such as a mobile app, credit card, and staking options. The platform emphasizes security and regulatory compliance, having established itself as a trusted exchange since its inception in 2014.

Cryptocurrency exchange and trading services.

BuyCoins

buycoins.africa

The website indicates that the service has been suspended by its owner, suggesting that it previously operated as a platform for cryptocurrency transactions or related financial services.

Cryptocurrency and Financial Services

BuyUcoin

buyucoin.com

India

This platform operates as a cryptocurrency exchange, allowing users to buy and sell various cryptocurrencies, including Bitcoin and Ethereum, at competitive rates. It offers features such as a referral program, free Bitcoin incentives for new users, and a marketplace for NFTs. The exchange is designed for both novice and experienced traders, providing tools for spot trading and direct buy/sell options. It emphasizes security and aims to cater to a growing market of cryptocurrency investors in India.

Cryptocurrency Exchange

WazirX

wazirx.com

India

This platform operates as a cryptocurrency exchange, allowing users to buy, sell, and trade a wide range of cryptocurrencies including Bitcoin, Ethereum, and others. It aims to provide the best prices for transactions and is positioned as a trusted option for cryptocurrency trading in India.

Cryptocurrency Exchange

Koinex

koinex.in

India

This platform was established as India's first and largest digital assets exchange, catering to over a million users. However, due to regulatory challenges, it ceased operations in June 2019. Users are encouraged to withdraw their crypto assets, and the platform has partnered with a leading crypto exchange to facilitate access to these assets. The new partner offers a variety of crypto services, including trading and staking.

Cryptocurrency Exchange

Unocoin

unocoin.com

India

This platform provides a user-friendly cryptocurrency exchange service, allowing users to buy, sell, and trade Bitcoin and other cryptocurrencies. It aims to empower customers in India to achieve financial freedom by offering seamless access to the cryptocurrency ecosystem. The exchange supports various trading options, including systematic buying plans and competitive fees, and emphasizes security and customer support. It has a significant user base and has processed substantial transaction volumes since its inception.

Cryptocurrency Exchange

Aave

aave.com

This platform operates as a decentralized, non-custodial liquidity protocol that allows users to supply and borrow assets while earning interest. It facilitates the creation of liquidity markets where users can interact with various financial products, including a native stablecoin. The protocol is designed for easy integration into other products and services, emphasizing transparency, community governance, and security through extensive audits and a bug bounty program.

Decentralized Finance (DeFi)

Coinme

coinme.com

Seattle, WA

This business provides a platform for users to buy and sell cryptocurrencies using cash or debit cards. With over 40,000 locations, it allows for easy access to cryptocurrency transactions, including the ability to manage a crypto portfolio through a dedicated wallet. The service is designed to make cryptocurrency accessible and straightforward for everyone, featuring Bitcoin ATMs and a referral program that rewards users for bringing in new customers.

Cryptocurrency and Financial Services

Panaesha Capital

panaeshacapital.com

New Delhi, Delhi

This business operates in the fintech industry, providing a range of blockchain and cryptocurrency-related products and services. It offers a B2B cryptocurrency exchange, enabling enterprises to start their own trading businesses. Additionally, it provides eContracting solutions and a digital magazine for updates in the blockchain and finance sectors. The company aims to empower individuals and businesses by facilitating access to cryptocurrency investments and innovative financial solutions.

Fintech and Cryptocurrency

Particeep

particeep.com

France

This business provides turnkey online subscription solutions for financial products, including banking, insurance, and investment offerings. It enables suppliers and distributors to integrate subscription processes across various platforms without the need for IT development. The services are designed to enhance customer experience and streamline the subscription process, allowing users to subscribe independently or with the assistance of advisors.

Financial Technology (Fintech)

Phantom

phantom.app

This business provides a multi-chain crypto wallet that allows users to manage their digital assets, including NFTs and tokens, across various blockchain platforms such as Solana, Ethereum, and Polygon. It offers features like transaction history, NFT showcasing, and tools for token management, including swapping and staking. The wallet emphasizes user control and security, being self-custodial and private by design, with a focus on user-friendly experiences and 24/7 support.

Cryptocurrency and Digital Asset Management

Planto

planto.hk

Hong Kong

This platform offers a comprehensive personal finance app that simplifies financial management through features such as expense tracking, MPF account management, and savings goal planning for property purchases. It connects with over 34 financial institutions for seamless online banking experiences and provides tailored financial reports using AI and machine learning. The app also includes tools for comparing investment accounts, credit cards, and loan options, making it a one-stop solution for users looking to enhance their financial literacy and achieve their financial goals.

Financial Technology

Qredo

qredo.com

This business provides a secure custody solution for digital assets using distributed multi-party computation (dMPC) technology. It serves various clients including asset managers, proprietary traders, corporations, banks, exchanges, and Web3 developers. The platform allows users to store, manage, and trade their digital assets while ensuring compliance and governance. It offers features like self-custody vaults, Web3 wallets, and tools for transparent trading, making it suitable for institutional clients looking for secure and efficient asset management.

Digital Asset Custody and Management