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Holdex

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KYC and AML solutions promoting financial inclusivity through web3 applications.

Overview

Holdex is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It focuses on the development of web3 applications with the objective of enhancing financial inclusivity and transparency. The company targets founders and executives in various sectors, including green energy, banking, insurance, and investment, by offering product development services to help transform innovative ideas into viable solutions. Holdex addresses the challenges faced by approximately 2 billion adults worldwide who lack access to banking services, aiming to create opportunities for remote workers. The company claims competitive advantages such as extensive experience in decentralized technologies, a commitment to ambitious goals, and a collaborative approach that provides shared resources and domain knowledge to a select group of startups each year.

Key facts

Founded
2017
Headquarters
Hong Kong, China

Business model

Contact

Open roles

1 role
  • Solidity Engineer

    Indonesia · Remote · Full-time

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About Holdex

What does Holdex do?

Holdex is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions.

Where is Holdex headquartered?

Holdex is headquartered in Hong Kong, China.

When was Holdex founded?

Holdex was founded in 2017.

Which sector is Holdex in?

Holdex operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Holdex's competitors?

Companies similar to Holdex include KYCAID, KYC-Chain, and SmartKYC.

Is Holdex hiring?

Yes. Holdex has 1 open role listed on Vanberra Signal.