| Name | Title | Contact Details |
|---|---|---|
Molly Swami |
Senior Compliance Officer | Profile |
At TrustToken, our mission is to open access to financial opportunities and global trade. We`re building a platform to tokenize $250 trillion worth of real-world assets. Our first asset token, TrueUSD, is a stablecoin backed one-for-one with US dollars and recently surpassed a $200 million market cap. With listings on over 30 exchanges, TrueUSD is quickly becoming the default stablecoin for traders looking for a regulated price-stable cryptocurrency. Founded in 2017, our team is based in San Francisco and is made up of people coming from Airbnb, AMEX, Apple, DoorDash, Facebook, Google and the SEC. We`re backed by a16z crypto, BlockTower Capital, Danhua Capital, Founders Fund Angel, GGV Capital, Jump Capital, Stanford-StartX, and others.
From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money transfer services from the United States to Mexico. With a profound knowledge of the underserved needs of Mexicans and Mexican-American immigrants across the United States, Mr. Bill de la Viña set out to meet those needs, provide a quality service and treat his customers with real respect. The Company`s emphasis on consistent quality service and value, has helped Sigue grow into one of the most respected companies in the money transfer industry. The success of this philosophy is demonstrated in the market`s response. Sigue, as a leading global money transfer company, today has operations in over 145 countries. We have offices in 15 countries and operation centers in Mexico and India. The company also manages all of its technology needs through state of the art data centers located both in the Eastern and Western United States. Within the US, Sigue holds licenses and operates in 50 states and jurisdictions. Internationally, Sigue`s global arm is headquartered in London, UK and is licensed by regulatory authorities in UK, France, Spain and Ireland.
Consumers Cooperative Credit Union is a Gurnee, IL-based company in the Financial Services sector.
Counterpart is backed by insurance leaders, technology experts, and experienced entrepreneurs with a remarkable track record of success. We are the first management liability platform that can not only efficiently predict claims - we can also help you prevent them
DebtTrader was founded upon the core belief that consumers, and their personal information, should be treated fairly and with respect. To date, we have helped our partners secure over 10 million of their accounts. Our professional services and state-of-the-art cloud-based platform help our credit-issuing clients find buyer partners who meet or exceed the highest compliance standards in the receivables management industry. By monetizing underperforming accounts through DebtTrader, our sellers are empowered to manage the entire sales process, including unparalleled post-sale oversight for the life of the accounts. That’s right – unlike our competitors, DebtTrader is there even after the sale is complete, ensuring the post-sale reality matches your pre-sale expectations, and the compliance standards we hold so dear. DebtTrader is creating industry change through a technology-based approach that strengthens compliant and competitive partnerships between sellers, buyers, and their collection agencies. Our proprietary technology simplifies the sales process by minimizing the time it takes to obtain bids, complete due-diligence, secure funding, and manage post-sale requests from DebtTrader certified compliant buyers. DebtTrader is the single, turn-key solution that will keep you fully informed before, during, and after the sale. With DebtTrader, monetizing receivables has never been safer or more compliant.