Global Digital Finance Registry

Moonwhale Digital Ventures

Company Biography

Moonwhale provides Blockchain projects with financial, technical and operational support via our network to institutions, industry and commerce across Asia. We connect Blockchain/ DEFI with 'real-world' businesses and institutions. Moonwhale is also a Security Token Offering Advisory and Enterprise Blockchain Technology Consulting firm serving business exploring Blockchain solutions to improve efficiency or alternative growth-financing.
Location: Singapore
Founded Date: 2021
Legal Structure: Privately Held
Legal Name:
Organisation Type:
  • Blockchain
Is Regulated: No
Regulatory Authorities: N/A
Authorised Signatory: Danny Christ
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part VII: Principles for Security Token Offerings & Secondary Market Trading Platforms
Date of Attestation: 01 February 20

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: N/A

Join the mailing list

Get news from GDF, our community, industry and regulators here