ESTABLISHED IN SYDNEY IN 2020
Digital Reserve provides large-ticket digital asset conversion and settlement services to businesses, institutions and high-net-worth clients. The company is registered with AUSTRAC in Australia as a Remittance Service Provider (RSP) and a Virtual Asset Service Provider (VASP). Compliance determinations, financial control and customer due diligence are performed in Sydney; the Hong Kong team is responsible for client relationships and service; the Shenzhen team provides operational support. The company has operated continuously since 2020; operational continuity records are available in due diligence.
Operating digital asset flows and settlement to the standards of traditional finance
Digital Reserve applies the governance and control standards of traditional finance to digital asset services: from OTC conversion and stablecoin settlement to the REV client platform. Conversion, settlement execution and account services form the current business base; business treasury and private wealth services will be developed progressively as authorisations are obtained and client demand and commercial viability are demonstrated. In this industry, clearly defined boundaries are the foundation of trust.
Key milestones
Registered with AUSTRAC as an Independent Remittance Dealer and Digital Currency Exchange provider on 20 April; began with OTC conversion.
Large-value conversion execution for high-net-worth clients.
Fireblocks MPC wallet technology adopted.
Hong Kong client service team established; multi-currency fiat services extended.
New brand identity; service focus shifted to business cross-border and stablecoin settlement.
Combined experience in traditional finance and digital assets
Founder and Chief Executive Officer, with extensive experience across traditional finance and digital assets and an established institutional network across the Asia-Pacific region.
Responsible for technology strategy and platform architecture, leading the engineering and security of trading, wallet and risk systems.
Leads the compliance function, with financial services compliance experience across multiple jurisdictions, ensuring compliant operations in each jurisdiction.
Decisions in Sydney; service in Hong Kong
Execution, compliance and financial control
Trading desk, compliance officer, customer due diligence decisions, banking channel management.
Client relationships and service
Corporate and institutional coverage, requirement assessment, bilingual service. No activity requiring a Hong Kong licence.
Operational support
Client service and operational process support.
Sydney · Hong Kong
31 Market St, Sydney NSW 2000, Australia +61 2 9072 9107
Central Plaza 18 Harbour Road, Wan Chai, Hong Kong
Contact us
Business clients may request a settlement assessment; private clients may contact a relationship manager directly.