Company Profile
XChain Consultancy (referred To As "XChain") Is A Leading Global Digital Economy And Blockchain Consulting Service Provider, Founded In 2018 And Headquartered In New York. The Company Has A Registered Capital Of 50 Million US Dollars , Focusing On Providing Professional Policy Consultation, Technology Research And Development And Compliance Management Services For Governments, Financial Institution Groups, Technology Enterprises And Blockchain Project Parties. As An Industry Pioneer, XChain Is Committed To Promoting The Innovation And Application Of Blockchain Technology, Helping Customers Seize Opportunities And Meet Challenges In Digital Transformation.
Regulatory Information
XChain Strictly Complies With Global Financial Regulatory Requirements And Holds A Business License Issued By The New York State Department Of Financial Services (NYDFS) (license Number: 5897612) . The Company Has Established A Comprehensive Anti-money Laundering (AML) And Counter-terrorism Financing (CFT) System, And Strictly Follows Data Privacy Protection Regulations To Ensure That All Business Operations Are Carried Out Within The Legal Framework. In Addition, XChain Is An Active Member Of New York Blockchain Association (NYBA) And Global Digital Finance Association (GDF) , Actively Participating In The Development And Promotion Of Industry Standards.
Trading Products
XChain Provides Customers With A Variety Of Digital Asset Management And Trading Services, Including But Not Limited To:
- Digital Asset Custody Solutions : Provide Safe And Reliable Digital Asset Custody Services For Institutional Clients And High Net Worth Investors, Supporting Mainstream Cryptocurrencies Such As Bitcoin (BTC), Ethereum (ETH), Solana (SOL).
- Smart Contract Development And Audit : Based On The Underlying Protocol Of The Blockchain, Provide Customized Smart Contract Development Services, And Ensure The Efficiency And Security Of Contracts Through Audit Tools.
- Digital Payment Solution : A Payment Solution Developed In Cooperation With Citibank To Support Seamless Transactions Of Multiple Fiat Currencies And Cryptocurrencies.
Trading Software
XChain's Self-developed Blockchain Underlying Protocol Supports 10,000 Transactions Per Second (TPS) And Provides Smart Contract Security Audit Tools To Help Customers Reduce Technical Risks. In Addition, The AIoT Risk Control System Developed By The Company Combines Artificial Intelligence And Internet Of Things Technology To Monitor Transaction Data In Real Time, Identify Latent Risks, And Ensure Transaction Stability And Security.
Deposit And Withdrawal Methods
XChain Supports A Variety Of Convenient Digital Currency Deposit And Withdrawal Methods, Including:
- Bank Transfer : Support Direct Withdrawal And Withdrawal Of Major Fiat Currencies Such As USD And EUR.
- Cryptocurrency Withdrawal And Withdrawal : Support BTC, ETH, DOGE And Other Mainstream Currencies.
- ACH Transfer : Fast Money Transfer Through The ACH Network.
All Transactions Support 24/7 Real-time Arrival To Ensure Efficient Liquidity Of Customer Funds.
Customer Support
XChain Provides Customers With Multi-level Customer Support Services, Including:
- 24/7 Online Customer Service : A Professional Team Answers Customer Questions In Real Time, Provides Technical Support And Trading Guidance. Senior Account Manager Services : Provide Dedicated Account Managers, Customized Solutions And Regular Market Analysis Reports For High Net Worth Clients.
- Educational Resources : Provide Online Courses Such As Blockchain Basics And Digital Asset Management To Help Customers Improve Their Professionalism.
Core Business And Services
XChain's Core Business Covers The Following Areas:
- Digital Economy Policy Consulting : Provide Government Entities With Policy Advice On Blockchain Regulatory Framework, Digital Currency Issuance, Etc., To Assist In Policy Formulation And Implementation.
- Blockchain Technology Research And Development : Develop High-performance Blockchain Underlying Protocols To Support The Efficient Operation Of Decentralized Finance (DeFi) Platforms.
- Digital Asset Compliance Management : Provide Compliance Advice And Technical Support To Financial Institution Groups And Blockchain Project Parties To Ensure That Business Operations Comply With Regulatory Requirements.
- Digital Finance Strategic Planning : Assist Enterprises In Formulating Digital Transformation Strategies, Optimizing Business Processes, And Enhancing Market Competitiveness.
Technical Infrastructure
XChain Adopts A Distributed Architecture , With Departments Such As Digital Policy, Technology Research And Development, Client Server, Etc., To Achieve Efficient Allocation Of Resources And Rapid Business Response. The Company's Technical Advantages Are Reflected In The Following Aspects:
- High-performance Transaction System : High Throughput And Low Latency Transaction Processing Through The Underlying Protocol Of The Blockchain To Meet The Needs Of Institutional Customers For Transaction Speed.
- Smart Contract Audit Tool : A Contract Audit System Based On AI Technology That Can Quickly Identify Potential Vulnerabilities And Improve The Security Of Smart Contracts.
- Data Security Protection System : Adopts Zero-knowledge Proof (ZKP) Technology To Protect Customer Privacy And Ensure The Security And Confidentiality Of Transaction Data.
Compliance And Risk Control System
XChain Has Established A Comprehensive Compliance And Risk Control System, Mainly Including The Following Aspects:
- Anti-Money Laundering (AML) And Counter-Terrorism Financing (CFT) : Monitor Transaction Behavior Through An Automated System, Identify Suspicious Transactions And Report Them In A Timely Manner.
- Operational Risk Management : Conduct Regular Threat And Risk Assessments, Develop Contingency Plans, And Reduce Operational Risks.
- Cyber Security Protection : Using Multi-layer Firewalls, Encrypted Communication And Other Technical Means To Prevent Network Attacks And Data Leakage.
Market Positioning And Competitive Advantage
XChain Occupies A Leading Position In The Field Of Blockchain Consulting With Its Strong Technical Strength, Professional Service Team And Rich Industry Experience. The Company's Advantages Are Reflected In The Following Aspects:
- Technological Innovation : Self-developed Blockchain Underlying Protocol And Smart Contract Audit Tools To Help Customers Achieve Technological Breakthroughs.
- Industry Experience : Core Team Members Include Alice Green, PhD In Computer Science From MIT, Who Was Responsible For Digital Currency Research At The Federal Reserve Bank Of The United States And Has A Deep Industry Background.
- Global Layout : The Service Network Covers Major Markets Such As North America, Europe, And Asia, And Can Provide Localized Services To Global Customers.
Customer Support And Empowerment
XChain Always Puts The Interests Of Customers First And Empowers Customers Through The Following Measures:
- Customized Services : According To The Specific Needs Of Customers, Provide Tailor-made Solutions To Improve Business Efficiency.
- Market Analysis And Forecast : Regularly Publish Market Research Reports To Help Customers Grasp Market Trends And Make Informed Decisions.
- Education And Training : Provide Training Courses On Blockchain Technology And Digital Asset Management To Enhance Customers' Professional Capabilities.
Social Responsibility And ESG
XChain Actively Fulfills Social Responsibility And Integrates Environmental, Social And Governance (ESG) Factors Into Corporate Operations. The Company Regularly Publishes ESG Reports To Disclose The Progress And Achievements In Environmental Protection, Social Responsibility And Governance. In Addition, XChain Also Actively Participates In Public Welfare Undertakings, Supports The Application Of Blockchain Technology In Education, Medical Care And Other Fields, And Promotes The Sustainable Development Of Society.
Strategic Cooperation Ecology
XChain Has Established A Wide Range Of Industry Partnerships, Including:
- Financial Institution Group : Collaborating With Globally Renowned Financial Institution Groups Such As Citibank And JPMorgan Chase To Promote The Development Of Digital Payment And DeFi Platforms.
- Technology Enterprises : Collaborating With Technology Giants Such As Microsoft And IBM To Explore The Application Of Blockchain Technology In Supply Chain Management, Data Security And Other Fields.
- Regulator : Provides Policy Advisory Services To Regulators Such As The Monetary Authority Of Singapore, Assisting In The Development Of Blockchain Regulatory Frameworks.
Financial Health
XChain Has Received Multiple Rounds Of Financing Since Its Establishment, And Its Financial Position Is Healthy And Stable.
- 2019 : Completed Seed Round Financing, The Amount Of Financing 2 Million US Dollars.
- 2021 : Completed Series A Financing, The Amount Of Financing 50 Million US Dollars.
- 2023 : Completed The B Round Of Financing, The Amount Of Financing Is 100 Million US Dollars.
As Of Q3 2023, The Company Serves More Than 500 Enterprises And Manages Digital Assets Of More Than 5 Billion US Dollars , Demonstrating Strong Market Expansion Capabilities.
Future Roadmap
XChain Will Continue To Deepen Technical Research, Expand The Global Market, And Promote The Wide Application Of Blockchain Technology. Future Plans Include:
- Technology Upgrade : Optimize The Underlying Protocol Of The Blockchain To Improve Transaction Efficiency And Security.
- Market Expansion : Enter The South Asian And African Markets And Expand The Scope Of Client Server.
- Ecological Construction : Promote The Ecological Construction Of The DeFi Platform And Promote The Popularization And Application Of Blockchain Technology.
Through Unremitting Efforts, XChain Will Continue To Provide Clients With High-quality Blockchain Consulting Services To Promote The Prosperity And Development Of The Digital Economy.
