“As people around the globe continue to learn about cryptocurrencies and their ability to solve global issues such as remittances and monetary efficiency, more capital is making its way into the digital assets space. “It’s all about education,” said Cabital CEO and co-founder Raymond Hsu.”
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"Cabital enables users to earn passive income safely and securely with their cryptocurrencies. The recently integrated SEPA payment lets euro holders instantly purchase and sell cryptocurrency assets with any euro amount and at the best industry rates."
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“Fintech attracts senior talent and stricter AML rules with crypto regulation being the key. Following a $4 million seed funding, one of this month’s Singaporean startups Cabital, announced the integration of the KYC and AML toolkit through its partnership with SumSub.”
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“Digital assets institution Cabital has successfully met all mandatory regulatory and compliance requirements to add the European Union’s Single Euro Payments Area (SEPA) to its growing list of payment methods.”
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“The firm is regulated by the Republic of Lithuania laws. They operate under the guidelines of the “Lithuanian Anti-Money Laundering & Counter-terrorism Financing Rules.” According to Jonas Narbutas, the Senior Money Laundering Reporting Officer at Cabital, the firm fully adheres to cryptocurrency regulations.”
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“Moreover, the company is registered in Lithuania, and has an account with a local bank, and is under the jurisdiction of the local government, so investors can rest assured.”
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"The company’s main product is Cabital Earn, a digital asset wealth management platform which enables users to acquire more returns on their investments with a max of 12% APY."
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"Cabital doesn’t issue any native tokens. Because of this, customers avoid any hidden fees associated with staking platform tokens, as well as market volatility risks."
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"Cabital's seed round was led by SIG, Dragonfly, and GSR, increasing the firm's valuation to $40 million. The funding will support Cabital's growth ambitions in Europe, help onboard senior talent and further develop its proprietary digital wealth management platform."
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"The wealth management services provided by Cabital have four major advantages, including bank-level compliance, stable product returns, a professional team spanning traditional and digital finance, and a strong investor background."
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"Joining Raymond Hsu in Cabital’s leadership team are professionals who have served in various capacities at leading traditional finance and banking institutions like JPMorgan, Nomura Securities and UBS."
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“Cabital is registered in the Republic of Lithuania as a cryptocurrency exchange operator and a cryptocurrency depository wallet operator and has entities incorporated in Singapore, Malaysia, and China. It carries out its activities in accordance with European AML/CTF principles and FNTT’s requirements.”
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