BOA Monteal Investment Limited, an affiliate of BOA Alphaline Group Limited, is established to serve as its fund distribution partner. BOA Monteal is founded by a team of professional individuals with deep expertise in finance, blockchain technology and cryptocurrency market. We offer a wide range of investment solutions tailored to the unique needs and risk profiles of our Private Clients, High-net-worth Individuals (HNWI) and Institutional Investors, including professionally managed crypto portfolios and custom-designed investment strategies.
Leveraging on our prowess in digital asset, hedge funds, and venture funds, we have cultivated a diversified mix of investment strategies to deliver superior value to its stakeholders and reshape the cryptocurrency market.
We believe that blockchain technology is the future of finance, and the arrival of the digital asset ecosystem has transformed and revolutionized the financial landscape in ways that will continue to reshape and evolve in the financial industry.
BOA Alphaline Investment Limited is licensed and regulated by the authorities of the British Virgin Islands Financial Services Commission (“BVI FSC”) as an Approved Investment Manager who acts as an investment advisor or investment manager to private fund and professional fund. In addition, we act as an investment advisor or investment manager to a closed-ended fund or any fund that is incorporated as a company, formed as partnership, or organized as a trust, under the laws of the British Virgin Islands or any recognized jurisdiction and has the characteristics of a private or professional fund.
BTSE Holdings Limited is a leading digital asset exchange registered in the British Virgin Islands that offers a simple and secure way to trade cryptocurrencies. As the go-to exchange for all things crypto, BTSE is one of the top trusted crypto platforms for institutions, retail users and first-time traders. BTSE has developed multiple trading technologies that have been adopted across the industry, setting new standards for excellence and innovation in the world of digital asset trading. Additionally, BTSE licenses its industry-leading technology to exchanges worldwide through its white label exchange solutions, strengthening the BTSE ecosystem and bridging traditional finance with digital assets everywhere.
A Malaysian FinTech company that specializes in digital assets. SINEGY is the first homegrown digital asset trading platform. Established since 2017, regulated by the Securities Commission of Malaysia in 2020, being the only Malaysian company to be registered as a Recognized Market Operator (RMO) for a Digital Asset Exchange (DAX).
SINEGY’s platform offers a secure and user-friendly environment that facilitates the buy, sell, and trade of various digital assets including popular cryptocurrencies like Bitcoin and Ethereum. High-touch service is provided for institutional, corporate and HNWI clients - facilitating large scale sizes with competitive trading fees in conversion point from crypto to fiat and vice versa.
SINEGY is a proponent of trading strategies and the only platform in Southeast Asia to provide a trading rebate for makers of liquidity on exchange.
Malaysia’s newest regulated digital asset exchange Hata has officially launched after securing the full approval from the Securities Commission of Malaysia (SC).
As the country’s 5th regulated digital asset exchange, Hata is the first to receive full approval from the SC since license applications were reopened in November 2022.
Crypto.com is a global digital asset platform serving over 150 million users worldwide. Backed by its Major Payment Institution license from the Monetary Authority of Singapore (MAS), it offers secure trading, payments, and DeFi services with strong regulatory and consumer trust.
VALR has been granted regulatory approval in South Africa as a Crypto Asset Service Provider (CASP), providing secure, institutional‑grade access to digital assets. With deep liquidity and robust infrastructure, VALR serves both retail and institutional clients across emerging markets.
Matrixport is a Singapore‑based digital asset platform offering custody, trading, lending, and yield products. Licensed by the Monetary Authority of Singapore (MAS), it partners with institutional clients and Web3 innovators to build secure, scalable financial solutions.
Bowman is a global provider of audit, tax, and financial advisory services. Trusted by businesses, family offices, and financial institutions for their regulatory insight and strategic precision. HQ in Singapore, with a team of seasoned professionals delivering tailored solutions across jurisdictions.
ASCENT is an Independent Global Fund Administrator dedicated to providing customized solutions to a wide range of asset managers, capital markets, family offices, investors private clients. It has gained multiple awards, recognition and memberships from WealthBriefingAsia Awards 2021, ISAE3402 CERTIFIED TYPE II, AIMA, SFM, HONG KONG LPF ASSOCIATION and SVGA.
GamBit Group is a technology-driven consortium of private wealth management companies, encompassing trustee services, digital asset custody, private credit and equity. We bridge traditional and digital finance to offer innovative, accessible solutions that preserve and grow wealth across generations.
CEFFU is a compliant, insured institutional custodian offering integrated custody and liquidity solutions to global clients, including large financial services firms, institutional investors, and crypto-native firms. It launched its institutional services in December 2021 and has since devoted its operational and technological resources to growing a compliant, regulated, and audited institutional-grade infrastructure.
Ceffu is operated by a dedicated team of experts from traditional finance, crypto currency exchanges, blockchain and customer asset security, working together to ensure the necessary governance controls and security measures are implemented to safeguard the clients and their digital assets.
Ceffu is the only institutional custody partner of the Binance Exchange. Together with Binance’s unique ecosystem, Ceffu provides core infrastructure services for institutions to manage crypto with world-class security standards.
Harneys is a global offshore law and fiduciary services firm known for its entrepreneurial approach. The firm offers legal, corporate, and fiduciary services in jurisdictions including the British Virgin Islands, Cayman Islands, Cyprus, Luxembourg, Anguilla, Bermuda, and Jersey.
Harneys provides a wide range of offshore legal services, including litigation, restructuring, banking, finance, capital markets, investment funds, corporate and commercial matters, and private wealth. It is particularly recognized for its expertise in BVI law and Cayman Islands fund structures.
The firm’s litigation and restructuring practice is a market leader, handling cases in BVI and Cayman courts, including shareholder disputes, fraud, and asset tracing. Harneys Fiduciary, its associated corporate and fiduciary services business, offers corporate administration, funds, trust, and compliance services globally, solidifying its reputation for excellence.
Anchorage Digital is the first federally chartered crypto bank in the U.S., offering institutional-grade custody, trading, and settlement services. With regulatory licenses in the U.S. and Singapore, it sets the benchmark for secure, compliant digital asset infrastructure.
Northern Trust is a preeminent global financial institution that provides asset servicing, investment management and wealth management services for institutions, high-net-worth individuals and families. Northern Trust is one of the largest banking institutions in the United States and one of the oldest banks in continuous operation.
Singapore Gulf Bank (SGB) is a digital bank licensed in Bahrain, established in 2023 by Singapore's Whampoa Group. Backed by Bahrain’s Mumtalakat sovereign wealth fund, SGB serves global investors, innovators, and institutions with a comprehensive suite of banking, payment, and custody solutions. Positioned at the intersection of traditional finance and the digital economy, SGB provides a one-stop platform designed to support the evolving needs of the new economy.
Bybit is a global, centralized cryptocurrency exchange and trading platform founded in 2018. It offers a range of products, including leveraged trading on derivatives like perpetual futures and margin trading, as well as spot trading and other investment products.
Binance is the world's largest cryptocurrency exchange, founded in 2017, that allows users to buy, sell, and trade a wide variety of digital assets. It offers a comprehensive platform with services for both beginner and professional traders.
Gate.io is a global cryptocurrency exchange platform founded in 2013 that offers a wide range of services, including spot and futures trading, crypto lending, staking, and a Web3 wallet.