Build FinTech Products with Whales!
To create a world where people and businesses can use the digital dollar freely, without discrimination or limitations
Values and Principles
Transparency
Results
Ownership
Collaboration
Communication
Key Metrics
Products
Sergey I.
Chief Executive Officer
Sergey I.
Chief Executive Officer
Team
Anton B.
Chief Engineering & Marketing Officer
Anton B.
Chief Engineering & Marketing Officer
Gleb S.
Principal Associate
Gleb S.
Principal Associate
Eugen M.
Entity Director
Eugen M.
Entity Director
Wladislav Z.
Lead Mobile Developer
Wladislav Z.
Lead Mobile Developer
Timofey Z.
Lead Quality Assurance Specialist
Timofey Z.
Lead Quality Assurance Specialist
Vladimir P.
Lead Blockchain Developer
Vladimir P.
Lead Blockchain Developer
Alena A.
Project Manager
Alena A.
Project Manager
Aliaksandr P.
Backend Engineer
Aliaksandr P.
Backend Engineer
Vladislav D.
Backend Engineer
Vladislav D.
Backend Engineer
Pavel E.
Frontend Developer
Pavel E.
Frontend Developer
Maksim P.
Frontend Developer
Maksim P.
Frontend Developer
Yuriy M.
DevOps Engineer
Yuriy M.
DevOps Engineer
Andrei P.
Software Developer
Andrei P.
Software Developer
Alexey A.
Fullstack Developer
Alexey A.
Fullstack Developer
Kseniya K.
Product Designer
Kseniya K.
Product Designer
Nika G.
Product Designer
Nika G.
Product Designer
Pavel S.
Documentation Consultant
Pavel S.
Documentation Consultant
Alina S.
Client Portfolio Manager
Alina S.
Client Portfolio Manager
Artem I.
Marketing Specialist
Artem I.
Marketing Specialist
Arsenii G.
Business Assistant
Arsenii G.
Business Assistant
Yaroslav B.
Legal Counsel
Yaroslav B.
Legal Counsel
Ekaterina I.
Office Manager
Ekaterina I.
Office Manager
Partners
USAWhales Corp
The group’s U.S. legal entity, established to build relationships with U.S. clients and partners and to register trademarks.
CanadaSynterra Innovations LTD
A Canadian company holding an MSB license. The presence of this entity strengthens the Group’s regulatory position in financial operations and enhances its ability to work with international payment partners.
United KingdomHolders Apps LTD
A company incorporated in the UK under a transparent corporate legal framework, established to support the product’s presence in global digital marketplaces.
SwitzerlandWhales Corp AG
The parent company in Switzerland responsible for engagement with shareholders and the Board of Directors.
Czech RepublicWallexer s.r.o.
The Group’s operational center in the Czech Republic, responsible for serving European clients and partners.
CyprusValentis Technologies LTD
A UK-based entity established to scale digital products and manage international distribution and application infrastructure.
UAEWhales DMCC
A company incorporated in one of the UAE’s leading economic zones, through which key office-based and remote employees are engaged, the Dubai office is operated, and interaction with UAE government authorities is conducted.
UruguayTirelon S.A.
A legal entity established to manage intellectual property in the LATAM region. It enables centralized protection and structuring of IP assets across rapidly growing markets.
People's Republic of ChinaShinglix Limited
An Asian entity established to serve regional clients and partners. It provides the Group with access to one of the world’s key financial and technology hubs.
Whales’ History
Launch on TON
- Began building on the TON blockchain
- Launched the network’s first and largest mining pool
- Built deep expertise in validator infrastructure
- Contributed to TON’s early-stage development
User Infrastructure
- Launched the non-custodial Tonhub wallet
- Developed the first staking smart contract in TON
- Launched the first staking pool in the TON network
- Scaled validator infrastructure
The Birth of Holders
- Started building Holders
- Designed smart contracts for card issuance and management
- Began negotiations and alignment with Visa
- Built KYC, AML, and KYT compliance processes
Real-World FinTech
- Launched decentralized on-chain accounts
- Integrated Holders into Tonhub
- Added USDT support on TON
- Connected SEPA and SWIFT bank transfers
- Achieved Apple Pay and Google Pay certification
- Launched the first partner staking pools
- Started building the @Card Telegram bot
- Issued non-custodial cards for Europe
- Received Visa approval to operate with crypto assets
Ecosystem Scaling
- Enabled multi-blockchain account funding
- Developed vesting smart contracts
- Launched the digital check service Post.Cash
- Initiated AI integration within the Holders interface
- Updated the business model and strengthened the team
- Submitted a MiCA license application
- Launched institutional staking pools in partnership with Ledger and P2P providers
Simplification and Growth
- Building a systematic marketing infrastructure
- Expanding geographic reach
- Launched gas-free transfers between accounts
- Made stablecoin payments as simple as using a banking app
- Planning to attract 300,000+ users to key products
More Than Work
Team at Sunset
Team Hike
Conference Networking
Holders Presentation
Team at Conference
Business Discussion
VISA Conference
Team in Dubai Office
Content Production
Daily Work Environment
Media Production
Team Adventure
Team at Sunset
More Than Work
Team Hike
Conference Networking
Holders Presentation
Team at Conference
Business Discussion
VISA Conference
Team in Dubai Office
Content Production
Daily Work Environment
Media Production
Team Adventure
Build the New Standard for Global Payments
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