| Chen En Limited |
Central Bank of Bahrain |
Infrastructure |
Cryptoassets |
| Chynge |
Abu Dhabi Global Markets RegLab |
Payments |
Multiple |
| Chynge Sdn Bhd |
Autoriti Monetari Brunei Darussalam |
Payments |
Multiple |
| CIMB Bank Bhd and Paycasso Verify Ltd |
Bank Negara (Malaysia) |
Infrastructure |
Digital ID |
| CIMB Thai Bank Public Company Limited |
|
Infrastructure |
Digital ID |
| Circle Software Services Pty Ltd |
Australia Securities and Invesment Commission |
Asset Management |
Not Defined |
| Cloud Alert Ventures WLL |
Central Bank of Bahrain |
Infrastructure |
Other |
| Compeer Finance Pty Ltd. (D/B/A/ Personifi) |
Australia Securities and Invesment Commission |
Lending |
Data aggregation |
| CreditOn |
Abu Dhabi Global Markets RegLab |
Lending |
Multiple |
| CreditScript |
Abu Dhabi Global Markets RegLab |
Lending |
Online distribution |
| Crowd Invest Ltd |
Mauritius Economic Development Board |
Lending |
Online distribution |
| Denarii Cash |
Central Bank of Bahrain |
Payments |
Multiple |
| Destinationsecret.com Pty Ltd |
Australia Securities and Invesment Commission |
Advice |
Data aggregation |
| Ekutiva (Quick-e-Pay) |
Central Bank of Mozambique |
Payments |
Other |
| EMQ |
Taiwan Financial Supervision Commission |
Payments |
Other |
| Equichain |
Abu Dhabi Global Markets RegLab |
Infrastructure |
Blockchain |
| Finalytics |
Abu Dhabi Global Markets RegLab |
Advice |
Multiple |
| FinClub |
Mauritius Economic Development Board |
Lending |
Online distribution |
| First Block Capital, Inc. |
Canadian Securities Administrators |
Asset Management |
Cryptoassets |
| First Lamar WLL |
Central Bank of Bahrain |
Payments |
Other |
