Company
Overview Company Name: XREX
Headquarters Location: 12F., No. 16, Kunyang St., Nangang Dist., Taipei City 115020, Taiwan
Established: August 2018
Official Website: https://xrex.io/support.xrex.io
XREX is an international fintech company based on blockchain technology that is committed to providing cross-border payment solutions to small and medium-sized businesses in emerging markets, while providing cryptocurrency-friendly services to users around the world.
Core Products & Services
XREX provides one-stop financial services, the main products include:
BitCheck: Digital Check Service, which provides safe and reliable fund custody and fulfillment guarantee for cross-border payments.
XREX Exchange: Supports trading of multiple cryptocurrencies such as USD, Bitcoin, Ethereum, USDT, XRP, Solana, and more.
XREX Pay: An enterprise-grade cross-border payment platform that supports the flexible use and conversion of fiat, stablecoin, and cryptocurrency.
XREX Club: A trust-based financial network that provides social interaction, microfinance, and community power.
XRAY: An anti-money laundering monitoring tool that provides blockchain wallet address query and risk assessment functions.
Compliance & Regulation
XREX has been granted financial regulatory approvals in a number of countries and regions, including:
Monetary Authority of Singapore (MAS): In May 2024, XREX's Singapore subsidiary received a Large Payment Institution (MPI) license, becoming the only cryptocurrency player in the world to have access to both Taiwan and Singapore.
U.S. Financial Crimes Enforcement Network (FinCEN): Registered as a Money Services Provider (MSB).
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): Money Services License.
Taiwan Financial Supervisory Commission (FSC): Completed the Money Laundering Prevention Statement for Virtual Currency Operators.
Lithuania's Financial Crime Investigation Service: Licensed as a cryptocurrency exchange and wallet service provider.
Strategy & Vision
XREX's vision is to drive financial inclusion through blockchain technology, with a particular focus on small and medium-sized enterprises in emerging markets. The company plans to implement five strategic goals in 2025:
strengthening the depth of NTD transactions and optimizing the user experience.
Upgrade your XREX Academy free education courses.
Based in Singapore, we are driving the internationalization of XREX Pay.
Continue to develop XRAY AML RegTech products.
Deeply cultivate the Taiwan market and expand international business.
Investments & Partners
XREX has received investment and support from a number of well-known institutions, including:
SBI Investment (a subsidiary of SoftBank Group): a financial group that invests in blockchain projects such as Ripple, R3, and Elliptic.
Global Founders Capital: A global venture capital firm that invests in Facebook, LinkedIn, Slack, and more.
Tether, a global leader in the digital asset industry, announced that it has injected US$18.75 million, or approximately NT$600 million, into XREX Group.
