Our Partners

TABLE OF CONTENTS

• CQG
• FIREBLOCKS
• TRM Labs
• Sumsub

CQG

Aquarius has formed a strategic partnership with CQG, a U.S based company that has been creating innovative solutions for the financial trading industry for over 40 years.

CQG will support Aquarius by hosting its trading platform, trading interfaces, infrastructure and API connectivity and provides access to more than 45 global exchanges and in excess of 85 market data sources.

CQG is one of the longest-serving technology solutions providers in the industry and has won numerous awards for its trading software, technical analyses and multi-asset trading platform. Our goal is that Aquarius’ innovative matching technology coupled with CQG’s expertise in integrated trade routing, global market data, and advanced technical analysis tools provide Aquarius Members with the most comprehensive and streamlined trading experience possible.

FIREBLOCKS

Fireblocks is a blockchain security service provider for moving, storing, and issuing digital assets.

Fireblocks, an infrastructure provider for digital assets, has raised $310 million in a Series D round of funding that tripled the company’s valuation to $2.2 billion in just over five months.

Sequoia Capital, Stripes and Spark Capital co-led Fireblocks’ latest round, which also included participation from Coatue, DRW VC and SCB 10X the venture arm of Thailand’s oldest bank and Siam Commercial Bank. The latter is the third global bank to invest in Fireblocks in addition to the Bank of New York (BNY) Mellon and SVB Capital.

Put simply, Fireblocks aims to offer financial institutions an all-in-one platform to run a digital asset business, providing them with infrastructure to store, transfer and issue digital assets. In particular, Fireblocks provides custody to institutional investors and has secured the transfer of over $1 trillion in digital assets over time.

TRM Labs

Is a global leader in monitoring, reporting and investigating suspicious activity to meet regulatory requirements and manage risk.

The TRM platform introduces a new standard for crypto compliance, powered by blockchain intelligence that's easier to access, broader in scope and more configurable to parameters set by the organisation.

Sumsub

Sumsub is an all-in-one verification platform that secures every step of the customer journey. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 50 seconds on average.

Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide.