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in introduceyourself •  9 months ago  (edited)

Hello Steemians! SINEGY is here to #introduceyourself

Sinegy-Logo-Without Tagline-blk.png

SINEGY is new to Steemit and we are very excited to be a part of this awesome community. We have read some of the contents and comments, and we are looking forward to continue learning from the extensive array of topics.

Introduction

SINEGY is a Malaysian fintech startup dedicated to building tools and solutions for crypto-assets and development of a cryptocurrency marketplace. Predominantly Malaysians, we are blessed to be headquartered on the beautiful island of Penang.

Our mission is to foster financial inclusion in South East Asia by encouraging adoption of cryptocurrency and blockchain technology, in partnership with regulators, competitors and the community. Our established presence can be found in Singapore, Bangkok and Japan for the Asia region and Ireland as Europe's representative.

17-strong, Team SINEGY, led by Kelvyn Chuah, is made up of a broad range of personalities and expertise, with backgrounds varying from product commercialization to software development and financial markets. This dynamic pool of talent and diversity, has enabled the company to grow healthily and become one of the leading exchange providers in Malaysia.

Despite being in a currently unregulated industry, SINEGY took the initiative by proactively engaging authorities at Bank Negara Malaysia (Central Bank of Malaysia) and the Securities Commission from the outset. Since inception, we have observed and implemented global best practices for compliance protocols, including: Know-Your-Customer (KYC), Anti-Money Laundering Act (AMLA) and Anti-Terror Financing (ATF).

These protocols were put into place in order facilitate our due diligence in curbing possible illicit activities in order to protect our customers. Moreover, these initiatives demonstrate our commitment to transparency and readiness for further regulations which will eventually be imposed on the industry.

Why is consumer protection important?

Malaysia has been the epicenter for money scams. As of 2017, more than a million Malaysians have lost to the tune of RM 5 billion in Multi-Level Marketing, Ponzi and other get-rich-quick Pyramid schemes.

These pyramids... - 🐪

Cryptocurrencies have become the latest medium for fraudsters and scammers; at any given moment one can find online advertisements of investment schemes that promise 'guaranteed' returns with a minimum investment. We advise everyone to be cautious and encourage due diligence whenever you are approached with an investment that seems a little too good to be true.

There is no such thing as free lunch - if it seems too good to be true... it usually isn't very good at all!

During our infancy last June, a special login access was created on our website solely for Bank Negara officials to download our suspicious activity reports and audit our financial accounts. SINEGY values transparency and co-operation with our regulators, holding ourselves accountable to the highest of public standards, as if we were a traditional bank.

Today, Bank Negara recognises SINEGY as a reporting institution for the public's reference. An effort by the central bank to promote greater transparency surrounding digital currency activities in Malaysia.

SINEGY is proud to be recognised and registered as a reporting entity with Bank Negara Malaysia. Although we are recognised, we want to emphasise that the Malaysian cryptocurrency market remains unregulated and that there are no licenses granted by Bank Negara Malaysia yet. Any entity that claims to be licensed is misinforming and misleading you.

We welcome regulations, and we look forward to cooperate with authorities and the extraordinary community of crypto-enthusiasts to further enable the growth of this exciting new industry.

As much as we have been learning from everyone here at Steemit, SINEGY would like to reciprocate and contribute back to the community by sharing some of our content. We would like to also take this opportunity to invite everyone to share their thoughts, feedback and ideas on our platform or even some tips on using Steemit since we're relatively new here!

Just in case you're too shy to comment 🙈

We've established multiple channels for everyone to reach out to us. Organised below:

Website
https://sinegy.com/ and https://marketplace.sinegy.com/

Learn about our MKTP Initial Exchange Offering

Social platforms
Facebook Telegram Twitter

Support email
[email protected]

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awesome @sinegy ! Welcome to the steem blockchain ... really glad that you've finally launched MKTP. I do hope that you guys would be one of the mainstream exchanges which will support the South East Asia markets.

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Thank you @bitrocker2020 for the warm welcome and wishes.

We will strive towards becoming one of the best in South East Asia and we hope to move forward arm in arm with the crypto-community.

Make in Penang Blockchain Startup!

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ya they hope to have some local Penang meetups soon

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🙌 Penang 🙌. We should definitely co-organize a meetup together @currykhoo @bitcoinmalaysia


Welcome to Steem @sinegy.

Do read A thumb rule for steemit minnows - 50:100:200:25 for starter tips.

Spend time reading Steem Blue Paper to know how Steem blockchain works and if you still have any queries ask them on our Ask me anything about Steemit post and we will try to answer that.

All the Best!!!

been using https://marketplace.sinegy.com for a 2 weeks now. love the notion that this exchange is built by Malaysians locally.

Welcome @sinegy, hope to use your services soon

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Thank you @zord189 ! We look forward to having you with us 😃 leave us some feedback if you ever run into any difficulties using our services, we want you to have the best experience here with us at SINEGY

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Thank you :)

Congratulation @sinegy! Your post has been recently featured on #TeamMalaysia's Daily Pick Series and Welcome back to Steem Blockchain!

Have a nice day and STEEM to the moon!

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Banana!!! Thank you for featuring us in your post.

Welcome aboard!

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Aye aye! Thank you @vandigital :)

Hey @sinegy, welcome onboard to steemit & teammalaysia! Looking forward to get more updates from you guys and congratulations on your launched of MKTP!

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Thank you @joannewong for the warm welcoming and wishes! We look forward to hearing from you too

Warm welcome to steemit platform @sinegy. Great to have you all here

Posted using Partiko Android

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Thank you @bboyady !

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Always my pleasure

Posted using Partiko Android

Welcome on board!

Posted using Partiko Android

Welcome back @sinegy to the awesome Steem Blockchain!

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Thank you @aaronleang !

Welcome sinegy!
eSteem is the application that improves your experience here. We have Mobile application for Android and iOS users. We also have developed Surfer Desktop application that helps you to gain new followers and stay connected with your friends, unique features - notifications, bookmarks, favorites, drafts, and more.
We reward our users with encouragement upvotes as well as monthly giveaways rewarding Spotlight top users and active Discord users.
Learn more: https://esteem.app
Join our discord: https://discord.gg/9cdhjc7

Welcome to Steem sinegy! Partiko is a fast and beautiful mobile app for Steem and unlike other Steem apps, we take 0% cut of your earnings! You can also be rewarded Partiko Points while using Partiko and exchange Partiko Points for upvotes!

Partiko for Android can be downloaded here on Google Play and the iOS version is available here on the App Store.

If you have more questions, feel free to join our Discord channel and ask @crypto.talk, we're always here to help!

Thank you so much for your interest!

Welcome to Steemit sinegy. Let me know if you got any questions about Steem or anything related to it! The official FAQ can be found here and has A LOT of information https://steemit.com/faq.html - Also remember, Steemit is just ONE of the sites built that uses Steem the blockchain. We also have DTube - our very own Youtube, DSound for Soundcloud and Steepshot if you prefer Instagram like experience. I'd also like to mention ChainBB - forums, Busy - Steemit with more modern look basically, DMania for memes and Dlive for streaming just like in Twitch! You can also earn Steem by gaming now! Search for Steemgar if that's more your thing. Welcome to the blockchain! :)

Hi you are welcome to steem