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Merge pull request #594 from PolymathNetwork/release
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1.6.1, add providers
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FahdW authored Jun 12, 2019
2 parents 74150e5 + f053504 commit d7d6695
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Showing 15 changed files with 83 additions and 17 deletions.
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100 changes: 83 additions & 17 deletions packages/polymath-issuer/src/pages/providers/data.js
Original file line number Diff line number Diff line change
Expand Up @@ -201,6 +201,49 @@ const providers: Array<ServiceProvider> = [
'life cycle, from early-stage startups raising funds to build new blockchain technologies to Fortune 100 companies ' +
'implementing blockchain-based solutions. For more information, please email us Scott Thiel at Scott.Thiel@dlapiper.com',
},
{
id: 43,
cat: 0,
title: 'Afilexion Alliance',
logo: '/providers/advisory/afilexion.png',
background: '/providers/advisory/bg/img-afilexion.png',
desc:
'Afilexion Alliance provides advisory and legal services for the technology sector, ensuring that any \
legal and regulatory issues where technology and innovation are involved are covered. Its services include the handling of \
the legal and regulatory criteria of Security Token Offerings (STOs), and of any licensable activity under traditional \
financial services legislation. The company also services its gaming clients by offering one of the most comprehensive \
advisory and support services portfolio for regulators and law makers, tech operators, telecoms, platform providers, \
affiliates, exchanges, and service providers to the IT, telecoms, media, fintech, gaming, blockchain and cryptocurrency \
sectors. The company is authorised to act as a Corporate Services Provider in Malta offering legal, corporate and accountancy \
services for the incorporation, redomiciliation and maintenance of companies in Malta. \
\n\n Afilexion is a sister company to law firm GTG Advocates and to Caledo VFA which is authorised by the MFSA \
to act as a VFA Agent for companies seeking to conduct an ICO in or from Malta or to get a licence for cryptocurrency \
related activities.',
},
{
id: 44,
cat: 0,
title: 'DLT Capital',
logo: '/providers/advisory/dlt-capital.png',
background: '/providers/advisory/bg/img-dlt-capital.png',
desc:
'DLT Capital is an international blockchain and STO consultancy. The multi-skilled team is composed of industry \
specialists with vast knowledge in STOs, traditional finance, blockchain programming, VC, Fintech and other related fields. \
\n\nOur consultants and advisors are well - connected amongst investors, technical hubs and blockchain players internationally \
and see a local stronghold in Europe and Asia, where DLT Capital is positioned directly.We work closely together with a \
large number of institutions, business partners and research centers to provide ideal services to our clients.',
},
{
id: 46,
cat: 0,
title: 'BCW',
logo: '/providers/advisory/bcw.png',
background: '/providers/advisory/bg/img-bcw.png',
desc:
'Business Model Design, Digital Asset Metrics/Design, Strategy Consulting, Brand Strategy, Due Diligence Documentation, \
Global Payments Processing, KYC/AML Forensics, KYC/AML Engine, Custody Services, OTC Services, Insurance Services, Legal Services, \
Tax Services, Liquidity Trading Technology Services, Prime Brokerage Services',
},

// LEGAL
{
Expand All @@ -221,23 +264,6 @@ const providers: Array<ServiceProvider> = [
'We also contribute our insights to the blockchain community to help build the industry’s ' +
'best practices.',
},
{
id: 18,
cat: 1,
title: 'Security Token Lawyers',
logo: '/providers/legal/STL.png',
background: '/providers/legal/bg/img-stlawyers.png',
desc:
'Security Token Lawyers is a partnership between US and Israeli legal experts. We advise security ' +
'token issuers, exchanges and investors, bringing extensive securities and funds experience in the US and ' +
'Israel, a deep understanding of the technology and creativity and innovation to build a new type of ' +
'asset class in a new mark. Our counseling includes various regulatory matters, including compliance ' +
'with securities, privacy and AML/KYC. We are deeply connected within the international security token ' +
'ecosystem, including issuance platforms, exchanges, service providers and beyond. This allows us to ' +
'help our clients through the entire process of a security token offering, from initial structuring ' +
'through issuance and closing and then beyond to exchange listing and trading. We are also very involved ' +
'Tel Aviv, Israel, with our New York office set to open in September 2018.',
},
{
id: 19,
cat: 1,
Expand Down Expand Up @@ -347,6 +373,19 @@ const providers: Array<ServiceProvider> = [
'Protection, Privacy & Security, Competition Matters, General Commercial Matters, Escrow Services and Company ' +
'Secretarial Services.',
},
{
id: 47,
cat: 1,
title: 'AMT',
logo: '/providers/legal/anderson-mori.png',
background: '/providers/legal/bg/img-anderson-mori.png',
desc:
'As a leading law firm in the field of corporate legal services in Japan for decades, we have the premier crypto assets \
practice as well as one of the most highly-rated capital markets practices in Japan. Our services will include (i) legal advice \
regarding Japanese financial regulations on STOs, (ii) preparation of legal documentation that will be required to comply \
therewith, (iii) legal advice about matters to be reflected in programs used for STOs in the Japanese market in accordance with \
Japanese laws and regulations, and (iv) the full scope of related legal services to effectively provide (i), (ii) and (iii) above.',
},

// KYC/AML
{
Expand Down Expand Up @@ -483,6 +522,17 @@ const providers: Array<ServiceProvider> = [
'Blockchain and biometrically-based, “Always On” KYC / AML validation and verification process. KABN ID supports Polymath ' +
'issuers to validate and verify identity and support investor qualification review.',
},
{
id: 42,
cat: 2,
title: 'Blockpass',
logo: '/providers/kyc/blockpass.png',
background: '/providers/kyc/bg/img-blockpass.png',
desc:
'Blockpass is a leading RegTech and Compliance business which provides digital identity verification (KYC) as a service. \
Through its vast network of partners, Blockpass is creating an ecosystem of pre-verified customers for easy and seamless customer onboarding \
for any regulated business and industry.',
},

// MARKETING
{
Expand Down Expand Up @@ -554,6 +604,22 @@ const providers: Array<ServiceProvider> = [
'custody service for the safekeeping of institutional digital asset investments with incomparable user ' +
"experience. ONC's solution is built with flexibility to meet the possible futures of crypto custody.",
},
{
id: 45,
cat: 4,
title: 'Davos Custody',
logo: '/providers/custody/davos.png',
background: '/providers/custody/bg/img-davos.png',
desc:
'DAVOS Custody is a qualified third-party custodian for digital and tangible assets, including cryptocurrencies, \
with tailored insurance coverages available. Founded by a team of experts in fund management, cybersecurity, and financial \
regulation, DAVOS was the first blockchain company to apply for the Capital Market Services license for Securities Custody in \
Singapore. \n\nClients of DAVOS retain full legal and beneficial title to the digital assets and securities in custody, and \
the custodian only acts on instructions from the client. DAVOS can hold most of the large-cap crypto assets, including ERC, \
Stellar and EOS tokens in safe custody, and provide additional services including NAV calculation, collateral management, \
wallet balancing and clearing of stablecoin trades. DAVOS operations are designed according to ISO 27001 standard and located \
in a high-security vault in Singapore. ',
},

// TOKEN SALE PLATFORMS
{
Expand Down

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