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Telcoin Holdings Pte. Ltd.
Telcoin is a blockchain-powered fintech company providing digital banking, self-custodial wallet, stablecoin, digital asset, and international remittance services. Its products connect traditional finance, blockchain networks, telecommunications, mobile money platforms, and e-wallets.
Bengaluru, IN
Description
Telcoin Holdings Pte. Ltd. develops and operates blockchain-enabled financial products under the Telcoin brand. Its offerings include the Telcoin Wallet for storing, sending, swapping, and trading digital assets; remittances to mobile-money and e-wallet platforms in more than 20 countries; multi-currency Digital Cash stablecoins; and Telcoin Digital Asset Bank, which provides regulated bank accounts linked to on-chain eUSD Digital Cash. The company works with telecom operators and mobile-money providers globally and serves consumers, merchants, businesses, and institutional users seeking cross-border payments and blockchain-integrated banking services.Historical Grant Funding
VC Funding
None
2021
2025
$0
$35M
Technology & Skills
CONSUMER PROTECTION
OPERATIONAL RISK MANAGEMENT
CFT
LICENSING
DORA
PAYMENT INSTITUTIONS
PROJECT MANAGEMENT
GOVERNANCE
FINTECH
FATF STANDARDS
EMD3
INTERNAL CONTROLS
ELECTRONIC MONEY INSTITUTIONS
PAYMENTS
MICA
SEPA
ESMA GUIDELINES
CTF
PSD2
CARD ACQUIRING
SWIFT
CORRESPONDENT BANKING
GDPR
PSD3
FINANCIAL CRIME COMPLIANCE
TRANSFER OF FUNDS REGULATION
CARD ISSUING
PAYMENT OPERATIONS
DIGITAL ASSETS
PROGRAMME MANAGEMENT
LEADERSHIP
EMD2
ELECTRONIC MONEY
AML
STAKEHOLDER MANAGEMENT
TREASURY OPERATIONS
FINANCIAL CRIME CONTROLS
REGULATORY REPORTING
REGULATORY COMPLIANCE
NEGOTIATION
BANKING-AS-A-SERVICE
RISK ASSESSMENT
COMPLIANCE
Open Roles
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