WhaleFin
WhaleFin, operating as Amber Premium (Nasdaq: AMBR), is an institutional digital asset finance platform offering execution across 100+ venues, structured products, yield/DeFi programs, regulated investment funds, collateralized lending, and a crypto card to 4,900+ HNWI, UHNWI, and institutional clients globally.
- Company typePublic
- Founded2018
- HeadquartersTokyo, Japan
- Headcount1,001–5,000
- GTM typeB2B
- OfferingServices
What WhaleFin does
WhaleFin operates as Amber Premium, the institutional digital asset finance brand of Nasdaq-listed Amber International Holding Limited (ticker: AMBR), domiciled in Dubai, UAE. The platform delivers full-stack execution across centralized exchanges (80+), decentralized exchanges (40+), and OTC markets, supporting 2,000+ digital assets and processing approximately US$1.2 billion in monthly transaction volume, with proprietary infrastructure enabling VWAP, TWAP, and Iceberg execution strategies. Beyond execution, Amber Premium offers structured investment products (Dual Currency, Accumulator/Decumulator), yield and DeFi earn programs, regulated investment funds (Finomenon Fund, Amber Eco Fund), collateralized lending with automated position management, fiat on/off-ramp, and an Amber Premium Crypto Card linking digital assets to merchant payments.
WhaleFin firmographics
Firmographics- Name
- WhaleFin
- Legal name
- Amber International Holding Limited
- Website
- https://whalefin.com
- Company type
- Public
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 1,001–5,000 employees
- Short description
- WhaleFin, operating as Amber Premium (Nasdaq: AMBR), is an institutional digital asset finance platform offering execution across 100+ venues, structured products, yield/DeFi programs, regulated investment funds, collateralized lending, and a crypto card to 4,900+ HNWI, UHNWI, and institutional clients globally.
- Ownership category
- akta.pro rank
WhaleFin industry classification
Industry- Product category
- Institutional Digital Asset Finance
- NAICS
- Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523), Portfolio Management and Investment Advice (523940), Open-End Investment Funds (525910)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Investment Advice (6282)
- akta.pro primary industry
- Margin Trading & Collateralized Borrowing (Exchange-Operated) (FSADAAAL)
- akta.pro secondary industries
- Active Crypto Asset Managers (Discretionary) (FSADAHAA), Lending Protocol Infrastructure (Oracles, Rate Models, Vaults) (FSADAFAN), Digital Wallet Infrastructure (Tokenization, Wallet-as-a-Service) (FSAMAEAI)
Keywords
Where WhaleFin is headquartered
LocationHeadquarters
- HQ city
- Tokyo
- HQ country
- Japan
- HQ region
- Asia
Offices1 record
Markets served
WhaleFin business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure, Supply Chain
Revenue model
- Execution & Trading Fees: Transaction fees from execution across 100+ onchain and offchain venues, including CEXs, DEXs, and OTC markets. Monthly transaction volume of US$1.2 billion.
- Structured Investment Products: Revenue from dual currency strategies and accumulator/decumulator products for strategic asset accumulation and risk-adjusted exposure management.
- Yield & DeFi Programs: Earnings from staking rewards, DeFi yield-enhanced products, and earn programs ensuring capital efficiency with risk-managed exposure.
- Investment Fund Management: Fees from managing regulated and audited investment funds such as the Finomenon Fund and the Amber Eco Fund.
- Collateralized Lending: Interest income from crypto-backed financing solutions with competitive rates and flexible terms.
- Crypto Payment Solutions: Fees from fiat on/off-ramp services and the Amber Premium Crypto Card for direct crypto spending across global merchants.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Institutional custom pricing |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels4 records
WhaleFin product offering
Product offeringCore offering
WhaleFin (operating as Amber Premium) provides institutional-grade digital asset finance solutions, including execution across centralized exchanges, decentralized exchanges, and OTC desks, an OTC trading service, structured investment products, yield and DeFi earning programs, collateralized lending, fiat on/off-ramp services, and a crypto payment card. Offerings are targeted at professional investors, hedge funds, family offices, asset managers, and high-net-worth individuals requiring regulated, institutional counterparties. The platform is operated by Amber International Holding Limited, the publicly listed parent on Nasdaq (AMBR).
Product overview
Amber Premium (operating as WhaleFin) is a Nasdaq-listed (AMBR) institutional digital asset finance platform offering a unified suite of services. The platform provides full-stack execution solutions through Institutional Market Access, Automated Execution, and OTC Trading; crypto wealth management via Structured Investment Products, Yield & DeFi Earn, Strategic Funds (including Finomenon Fund and Amber Eco Fund), and Collateralized Lending; and crypto payment solutions through Fiat On/Off-Ramp and the Amber Premium Crypto Card. The platform supports 2,000+ digital assets across 100+ onchain and offchain venues with 24/7 service for over 4,900 global clients.
Differentiator
Problem solved
Functional benefit
Products and services
- Institutional Market Access A unified access product that gives institutional clients connectivity to the firm's trading, lending, and structured-product capabilities through a single institutional relationship, designed for hedge funds, asset managers, and professional investors.
- Automated Execution (CEX/DEX/OTC) Algorithmic and automated execution service that routes orders across centralized exchanges, decentralized exchanges, and OTC venues to source liquidity and achieve execution quality for institutional digital asset trades.
- OTC Trading Desk Bilateral, block-size over-the-counter trading service for institutional and qualified clients seeking large notional digital asset transactions with negotiated pricing and reduced market impact.
- Structured Investment Products Bespoke structured digital asset investment mandates such as principal-protected notes, yield-enhanced, and customized payoff structures offered to institutional and HNW clients under the Amber Premium brand.
- Yield & DeFi Earn Yield-generation program that deploys client digital assets into centralized finance and decentralized finance strategies to produce risk-managed returns for institutional and qualified clients.
- Strategic Funds Thematic and strategic digital asset fund offerings providing institutional investors exposure to specific crypto themes and curated strategies managed by Amber Premium.
- Collateralized Lending Crypto-collateralized lending product enabling institutional and qualified clients to borrow fiat or stablecoins against digital asset holdings, supporting capital efficiency without forced liquidation.
- Fiat On/Off-Ramp Institutional fiat-to-crypto and crypto-to-fiat conversion service supporting deposits, withdrawals, and treasury operations for clients operating between traditional banking and digital assets.
- Amber Premium Crypto Card Card product enabling qualified clients to spend and manage digital assets through fiat-denominated card payments, with conversion handled by Amber Premium's infrastructure.
Quantifiable outcome
- US$1.2 billion in monthly transaction volume
- +2 more outcomes
Companies that use WhaleFin
Customer profileNamed customers8 records
Segments3 records
Ideal customer profiles3 records
WhaleFin technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
WhaleFin partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- AGM Group Holdings Inc.coreAmber International Holding Limited and AGM Group Holdings Inc. announced a strategic Memorandum of Understanding to collaborate on building Real World Asset (RWA) tokenization initiatives. The partnership aims to advance tokenization of real-world assets leveraging both companies' expertise in digital assets and traditional finance.
Scale indicators7 records
Recent moves6 records
Expansion highlights6 records
WhaleFin competitors and assessment
Company assessmentDirect peers
- Matrixport: Asia-based crypto financial services platform offering trading, lending, structured products, yield products, and custody for institutional and HNW clients. Closely comparable in product breadth, target market, and Asian institutional focus.
- FalconX: Institutional crypto prime brokerage providing trading, credit/lending, and market intelligence across venues. Closest pure-play peer to Amber Premium's brokerage + lending + structured products model serving hedge funds and asset managers.
- Cumberland (DRW): Institutional crypto trading arm of DRW, one of the largest liquidity providers across major venues. Directly comparable in OTC trading, market-making, and institutional execution services.
- BitGo: Institutional crypto custody, trading, and lending platform serving hedge funds, asset managers, and corporates. Overlaps with Amber Premium's institutional execution, lending, and broader institutional client services.
- Genesis Global Trading: Institutional crypto prime brokerage offering spot trading, derivatives, lending, and custody. Closely comparable institutional focus, though restructured following 2023 bankruptcy — relevant historical peer for benchmarking the institutional crypto brokerage model.
- Galaxy Digital: Public (Nasdaq: GLXY) institutional crypto financial services firm offering trading, asset management, lending, and mining/infrastructure. Directly comparable in providing multi-product institutional crypto finance with a public-market profile.
Regional players
- HashKey Group: Hong Kong-licensed institutional crypto platform offering exchange, brokerage, custody, staking, and asset management. Comparable product breadth and institutional focus, with strong APAC presence overlapping Amber Premium's market.
Broad incumbents
- Crypto.com: Global crypto exchange and financial services platform with institutional, retail, and card products. Overlaps with Amber Premium's exchange, yield, and card offerings, though primarily retail-focused.
- Binance Institutional: Institutional offerings from the world's largest crypto exchange, including OTC, custody, and structured products. Direct competitor in execution and institutional services, though operating at vastly greater scale.
- Coinbase Institutional: Institutional arm of Coinbase (Nasdaq: COIN) offering prime brokerage, custody, OTC trading, and structured products at a much larger scale. Competes head-on with Amber Premium for institutional execution and lending.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
WhaleFin social profiles
Digital presenceWhaleFin financial estimates
Financial estimateRevenue estimate
Valuation estimate
WhaleFin leadership team
Management profileNumber of profiles
WhaleFin funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
WhaleFin M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about WhaleFin
What does WhaleFin do?
WhaleFin (operating as Amber Premium) provides institutional-grade digital asset finance solutions, including execution across centralized exchanges, decentralized exchanges, and OTC desks, an OTC trading service, structured investment products, yield and DeFi earning programs, collateralized lending, fiat on/off-ramp services, and a crypto payment card. Offerings are targeted at professional investors, hedge funds, family offices, asset managers, and high-net-worth individuals requiring regulated, institutional counterparties. The platform is operated by Amber International Holding Limited, the publicly listed parent on Nasdaq (AMBR).
Is WhaleFin a public or private company?
WhaleFin is a public company. It is classified as public and is currently operating.
When was WhaleFin founded?
WhaleFin was founded in 2018. It employs 1,001 to 5,000 people.
Where is WhaleFin based?
WhaleFin is headquartered in Tokyo, Japan, in the Asia region.
How does WhaleFin make money?
Six revenue lines are on record. Execution & Trading Fees are the primary driver. The others are structured Investment Products, yield & DeFi Programs, investment Fund Management, collateralized Lending and crypto Payment Solutions.
Who are WhaleFin's main competitors?
Direct peers on record are Matrixport, FalconX, Cumberland (DRW), BitGo, Genesis Global Trading and Galaxy Digital. HashKey Group is listed as a regional player. Broad incumbents are Crypto.com, Binance Institutional and Coinbase Institutional.
Does WhaleFin have an API?
No public API is recorded for WhaleFin.
What industry is WhaleFin in?
WhaleFin's product category is Institutional Digital Asset Finance. Its primary akta.pro industry code is FSADAAAL, Margin Trading & Collateralized Borrowing (Exchange-Operated), with a secondary code of FSADAHAA, Active Crypto Asset Managers (Discretionary). Its NAICS code is 523 and its SIC code is 6200.