Diwal Ltd
DIWal is an advisory, consulting, and investment firm to provide various range of strategic solutions and investment opportunities with IT, Blockchain, Fintech or new-tech sectors- Strategy Provides strategic advisory for management, global business expansion, mid-and long-term growth strategy, new-business building, M&A, restructuring, marketing- Blockchain IT consultation with respect to account opening, KYC/AML setup, regulation technology in the financial industry, company setup including crypto exchange, marketing support, business development, technical advice, cord audit, software development, business matching- Platform Providers Provides various types of platforms. One is where players get engineering and technical advice, standard and data. Another is matching platform where projects can find a way to capitalize like blockchain- KYC/AML Provides support to follow and comply with the regulatory requirements of KYC/AML and provide KYC systems- Investment Investment for startups mainly at the early-stage including advisory of management know-how and relationship as well as capital market solutions- Market Secondary market liquidity and portfolio advisory including OTC platform and trading opportunities.
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