Holdex

Holdex provides an all in one solution for transactions during ICO. By running the investors list against multiple Anti Money Laundering lists and other regulation lists, it would ensure that your ICO would comply with the regulations. Also, they support investments from multiple currencies, therefore, the investment can be all accepted and not limited by currency types.

Company NameHoldex Limited
Brand NameHoldex
IndustriesFinTech
Cryptocurrency
Year of Establishment2017
Founder(s)Vadim Zolotokrylin
Giorgia Pellizzari
Mark Curchin
No. of Employees1-10
Regional Coverage/
ClientsBEA Sorbase
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