Spartan Group

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Spartan Group is a venture capital firm, specializing in crypto investments, digital assets, and startups using blockchain technology operating in Asia. The company was founded by Melody He. Spartan group headquarters in Asia-Pacific (APAC), Association of Southeast Asian Nations (ASEAN), Southeast Asia. The Spartan Group has made two investments: in Ampleforth and BlockStack. Their most recent investment was on Jul 25, 2019, when they invested in BlockStack.

Services[edit]

Spartan Group offers to its clients:

  • Financial advisory. The company uses its extensive network in the crypto market and communications in the banking sector, venture capital, private equity and hedge funds to help large firms to create and actively implement decentralized financial technologies and blockchain protocols, attract capital, create new partnerships and accelerate their height.
  • Digital Asset Management. Spartan Group has its own financial fund - the Global Blockchain Opportunity Fund. It is an actively managed, profit-oriented digital asset portfolio. Spartan Group has more than 20 years of experience in investment research and capital deployment for leading companies, among them Goldman Sachs and Indus Capital (a hedge fund with 6.5 billion US dollars in AUM), and covers a wide range of diverse financial assets.
  • Compliance Services. Spartan Compliance is a governance, risk & compliance organization that helps other companies manage their reputation and compliance risk, as well as regulatory requirements. Spartan Compliance provides assistance to organizations in making management decisions based on the company's business intelligence research and verification. Spartan Compliance advises its clients on KYC frameworks and regularly conducts employee training programs to learn how to recognize red flags and apply AML knowledge. The team brings Anti-Money Laundering (AML) experience from leading risk & compliance companies.

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See Also on BitcoinWiki[edit]