Blackwhale
Blackwhale is a Hong Kong-incorporated cryptocurrency wealth platform serving private and professional investors across Asian markets, offering crypto spot trading via its Trade pillar alongside an under-construction Grow yield product and Enjoy equity crowdfunding marketplace. Revenue derives from transaction fees and marketplace commissions.
- Company typePrivate
- Founded2019
- HeadquartersNew York, United States
- Headcount51–100
- GTM typeB2C
- OfferingSoftware
What Blackwhale does
Blackwhale is a Hong Kong-incorporated digital asset wealth management platform, founded in 2019, that organizes its offering around three product pillars: Trade, Grow, and Enjoy. The Trade surface delivers cryptocurrency spot trading with multi-chain wallet support and staking capabilities, marketed toward both private retail investors and professional crypto investors. The Grow pillar (yield/income products) and Enjoy pillar (an equity crowdfunding marketplace for tokenized private-company shares) are both flagged as under construction in the company's own website text, indicating that only the Trade surface is currently live. The platform's described architecture is self-custodial, with users retaining control of their own wallet keys.
The business model is transaction-based: revenue is generated through fees on cryptocurrency trading activity and through marketplace commissions on equity crowdfunding transactions. Onboarding incorporates KYC, AML, and counter-terrorism financing controls, with sanctions screening against UN, OFAC, EU, and UK consolidated lists. The service is heavily geographically gated, excluding sanctioned jurisdictions, most US states (excluding New York, New Hampshire, Texas, Washington, and Wyoming), and requiring legal capacity above the age of majority. The platform references an operational footprint across seven Asian markets — Hong Kong, Singapore, Malaysia, Thailand, Vietnam, Indonesia, and the Philippines — while remaining incorporated under Hong Kong law with a New York registered agent address.
The company reports 51–100 employees but discloses no funding history, management team, partnership network, or revenue figures in the available material. No AI/ML capabilities are described, and the technical differentiation rests on the integrated three-pillar model and regulatory scaffolding rather than proprietary intelligence layers.
Blackwhale firmographics
Firmographics- Name
- Blackwhale
- Legal name
- Blackwhale
- Website
- https://blackwhale.io
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Blackwhale is a Hong Kong-incorporated cryptocurrency wealth platform serving private and professional investors across Asian markets, offering crypto spot trading via its Trade pillar alongside an under-construction Grow yield product and Enjoy equity crowdfunding marketplace. Revenue derives from transaction fees and marketplace commissions.
- Ownership category
- akta.pro rank
Blackwhale industry classification
Industry- Product category
- Cryptocurrency Wealth Management
- NAICS
- Securities and Commodity Exchanges (523210), Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Commodity Contracts Brokers & Dealers (6221), Finance Services (6199)
- akta.pro primary industry
- Digital Asset Custody & Wallet Infrastructure for Institutions (MPC/HSM, key mgmt, policy controls) (FSAPAIAE)
- akta.pro secondary industries
- Blockchain Analytics & Transaction Monitoring (FSADALAB), Crypto Payment Gateways & Checkout APIs (FSADAIAA), Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF)
Keywords
Where Blackwhale is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Markets served
Blackwhale business model
Business model- GTM type
- B2C
- Offering type
- Software
- Cost components
- Technology or R&D, Operations, Personnel, Marketing or Sales
Revenue model
- Equity Crowdfunding Services: Platform facilitates equity crowdfunding through the site, collecting fees or commissions for crowdfunding-related services provided to startups and investors
- Crypto Trading and Investment Facilitation: Platform enables buying, selling, investing, and staking of cryptocurrencies, potentially generating revenue through transaction fees, spreads, or service charges on crypto operations
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Basic Users - Entry-level cryptocurrency trading with ID verification and address data |
| Transaction based/ take rate | Pay-as-you-go | Professional Users - Enhanced verification with utility bill and bank statement requirements |
| Transaction based/ take rate | Pay-as-you-go | Enterprise Users - Full access with comprehensive verification including source of funds, source of wealth, and video verification |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels4 records
Blackwhale product offering
Product offeringCore offering
Blackwhale is a web-based platform that enables private crypto investors to manage, diversify, and grow their cryptocurrency wealth through three core service pillars: Trade (Buy/Sell), Grow (Invest/Stake), and Enjoy (Spend/Share). The platform provides security infrastructure, portfolio management tools, access to curated token sales and ICOs, expert market analysis, educational resources, and tiered KYC/AML compliance verification, and also operates an equity crowdfunding marketplace for startups.
Product overview
Blackwhale is a unified cryptocurrency wealth management platform comprising three core product pillars: Trade (Buy/Sell for cryptocurrency trading), Grow (Invest/Stake for investment and staking), and Enjoy (Spend/Share for spending and sharing crypto assets). The platform is augmented by supplementary modules including security services, wealth management tools, portfolio diversification access, curated investment opportunities (ICOs/token sales), expert market analysis, educational resources, and KYC/AML compliance verification. The Trade, Grow, and Enjoy sections are currently under construction with limited functionality available.
Differentiator
Problem solved
Functional benefit
Products and services
- Trade (Buy/Sell) Cryptocurrency trading platform enabling users to buy and sell digital assets, structured as a core platform pillar of Blackwhale's crypto wealth management offering.
- Grow (Invest/Stake) Investment and staking platform allowing users to grow their crypto holdings through various financial instruments, including invest and stake functionalities, as part of Blackwhale's crypto wealth growth pillar.
- Enjoy (Spend/Share) Spending and sharing features enabling users to utilize their crypto wealth for transactions and rewards, completing the platform's Trade/Grow/Enjoy offering cycle.
- Equity Crowdfunding Services Equity crowdfunding facilitation through the Blackwhale site, connecting startups that have signed startup agreements with Blackwhale to investors, with Blackwhale collecting fees or commissions for the service.
Companies that use Blackwhale
Customer profileSegments3 records
Ideal customer profiles3 records
Blackwhale technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
Blackwhale partnerships and signals
Strategic signalScale indicators1 record
Recent moves4 records
Expansion highlights4 records
Blackwhale competitors and assessment
Company assessmentBroad incumbents
- Coinbase: Coinbase operates a globally scaled crypto exchange with staking and wealth-style products. It is comparable to Blackwhale as a regulated, multi-product crypto wealth platform serving retail and professional investors.
- Binance: Binance is the largest crypto exchange globally, offering spot trading, staking, and investment products that overlap directly with Blackwhale's Trade and Grow functionalities.
Direct peers
- Crypto.com: Crypto.com offers crypto trading, staking, and a Visa card spending layer directly comparable to Blackwhale's Trade, Grow, and Enjoy pillars, and serves a similar retail crypto wealth management audience.
- eToro: eToro offers crypto trading alongside broader investment products with a self-serve, community-oriented experience comparable to Blackwhale's PLG and community positioning.
- Kraken: Kraken provides crypto trading, staking, and wealth management tools to retail and professional investors, mirroring Blackwhale's core offering with an emphasis on regulatory compliance.
- Gemini: Gemini is a US-headquartered, compliance-focused crypto exchange and custodian offering trading and earning products directly comparable to Blackwhale's regulated wealth platform.
- Bitstamp: Bitstamp is a regulated crypto exchange offering trading and staking services to retail and professional investors, comparable to Blackwhale's tiered KYC-based access model.
- OKX: OKX provides spot trading, staking, and DeFi/Web3 wealth products, with strong Asian market presence paralleling Blackwhale's HKG/ASEAN footprint.
Regional players
- Matrixport: Matrixport is an Asia-based crypto financial services platform offering trading, lending, and structured wealth products, directly comparable to Blackwhale's private crypto wealth management focus.
- HashKey Exchange: HashKey is a Hong Kong-licensed crypto exchange serving professional and retail investors with trading and staking services, making it a regional comparable given Blackwhale's HKG regulatory base.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat2 records
Key risks6 records
Key highlights6 records
Customer concentration
Blackwhale social profiles
Digital presenceBlackwhale financial estimates
Financial estimateRevenue estimate
Valuation estimate
Blackwhale leadership team
Management profileNumber of profiles
Blackwhale funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Blackwhale 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 Blackwhale
What does Blackwhale do?
Blackwhale is a web-based platform that enables private crypto investors to manage, diversify, and grow their cryptocurrency wealth through three core service pillars: Trade (Buy/Sell), Grow (Invest/Stake), and Enjoy (Spend/Share). The platform provides security infrastructure, portfolio management tools, access to curated token sales and ICOs, expert market analysis, educational resources, and tiered KYC/AML compliance verification, and also operates an equity crowdfunding marketplace for startups.
Is Blackwhale a public or private company?
Blackwhale is a private company. It is classified as unknown and is currently operating.
When was Blackwhale founded?
Blackwhale was founded in 2019. It employs 51 to 100 people.
Where is Blackwhale based?
Blackwhale is headquartered in New York, United States, in the North America region.
How does Blackwhale make money?
Two revenue lines are on record. Equity Crowdfunding Services are the primary driver. The others are crypto Trading and Investment Facilitation.
Who are Blackwhale's main competitors?
Broad incumbents on record are Coinbase and Binance. Direct peers are Crypto.com, eToro, Kraken, Gemini, Bitstamp and OKX. Regional players are Matrixport and HashKey Exchange.
Does Blackwhale have an API?
No public API is recorded for Blackwhale.
What industry is Blackwhale in?
Blackwhale's product category is Cryptocurrency Wealth Management. Its primary akta.pro industry code is FSAPAIAE, Digital Asset Custody & Wallet Infrastructure for Institutions (MPC/HSM, key mgmt, policy controls), with a secondary code of FSADALAB, Blockchain Analytics & Transaction Monitoring. Its NAICS code is 523210 and its SIC code is 6200.