daip limited

What daip limited does

DAIP Limited is a Hong Kong-based fintech software vendor that develops banking infrastructure for peer-to-peer foreign exchange (P2P FX) trading and stablecoin services. The company sells a ready-made platform built on a microservice architecture designed to be deployed within a bank's own infrastructure, comprising modules for an FX order book, a Trading Core (pre-trade controls and order matching), a Position Keeping System (real-time position tracking and post-trade clearing), an optional Quoting Engine for external liquidity interaction, a Custom Integration Layer/API, and a Unified API Connector that links the platform to external systems, FX liquidity providers, and stablecoin issuers.

The company's primary customers are commercial banks, investment banks, and financial institutions seeking to offer modern digital asset and FX trading capabilities to their end-clients. By deploying within the bank's own infrastructure, DAIP positions itself around full data confidentiality and system ownership — a go-to-market posture that contrasts with cloud-based alternatives. Supported use cases include client-to-client and client-to-treasury FX trading, stablecoin purchase/sale/exchange, margin lending on FX positions, and treasury currency management.

DAIP's commercial model is enterprise B2B, relying on direct field sales to banks rather than broad marketing channels. Pricing is not publicly disclosed and is likely negotiated on a per-deployment basis, with revenue likely generated through platform licensing fees, integration services, and transaction or commission-based components tied to FX trading volumes. The company is privately held, small (1-10 employees), and headquartered in Tsim Sha Tsui, Kowloon, Hong Kong, with disclosed partnerships including ABBL in Luxembourg and HKSTP in Hong Kong.

Name

daip limited

Legal name

DAIP Limited

Website

https://daip.pro

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

DAIP Limited is a Hong Kong-based fintech that provides banks with an on-premises microservice platform for P2P FX trading and stablecoin services, targeting commercial and investment banks seeking modern digital asset infrastructure.

Ownership category

akta.pro rank

Headquarters

HQ city

Hong Kong

HQ country

Hong Kong SAR China

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Infrastructure, Operations, Marketing or Sales

Revenue model

1. Platform Licensing and Transaction Fees: DAIP provides a ready-made platform to banks for P2P FX trading and stablecoin access. Revenue is likely generated through platform licensing fees, integration services, and potentially transaction or commission fees on FX trading volumes processed through the system. The platform's positioning around commission fees and margin lending capabilities suggests a transaction-based revenue component.

Go-to-market motion1 record

Distribution channels1 record

Core offering

DAIP Limited develops and licenses the DAIP (Digital Assets Integration Platform), a microservice-based software platform deployed on-premises within a bank's own infrastructure. The platform enables banks to offer their clients P2P foreign-exchange order book trading, stablecoin purchase/sale/exchange, margin lending on FX positions, and related digital asset services. Revenue is generated through platform licensing, integration services, and transaction-related fees on FX and stablecoin activity processed via the system.

Product overview

DAIP Limited offers the DAIP: Digital Assets Integration Platform — a unified platform-plus-modules architecture built on microservice architecture. The core platform provides P2P FX trading and stablecoin access capabilities, supported by key modules including the Trading Core (for pre-trade controls and order matching), Position Keeping System (for real-time tracking and post-trade clearing), Quoting Engine (optional, for liquidity provider interaction), Custom Integration Layer and API (for connecting to bank front-end systems), and Unified API Connector (for external systems and liquidity providers). All components are deployed within the bank's own infrastructure for maximum data confidentiality and security.

Differentiator

Problem solved

Functional benefit

Products and services

• DAIP: Digital Assets Integration Platform

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Feature6 records

Partnerships

Two partnerships are on record, tiered minor.

• Association of Banks and Bankers of Luxembourg (ABBL)minorStrategic or Co-development PartnerDAIP is listed on the ABBL website under their professionals section, indicating a membership or partnership relationship with the Association of Banks and Bankers of Luxembourg. This provides visibility within the Luxembourg banking community.
• Hong Kong Science & Technology Parks Corporation (HKSTP)minorStrategic or Co-development PartnerDAIP maintains a presence at Hong Kong Science & Technology Parks Corporation, indicating a strategic relationship that may provide access to technology infrastructure, innovation ecosystem, and potential fintech partnerships in Hong Kong.

Scale indicators2 records

Recent moves4 records

Expansion highlights4 records

Broad incumbents

• Temenos: Core banking and digital banking platform serving hundreds of banks globally. A potential competitor or channel partner as banks extend their core stack with FX and digital-asset capabilities.
• FIS: One of the largest financial technology vendors globally, with treasury, capital markets and digital channels products. Competes for the same enterprise bank IT budgets.
• Refinitiv FX (LSEG): Major institutional FX electronic trading platform (formerly FXall, now part of LSEG) used widely by banks. Competes for the same bank FX order-book wallets as DAIP.
• Finastra: Large banking software provider covering treasury, capital markets and digital channels. Overlaps with DAIP as a broad incumbent banks may choose over a specialist point solution.

Direct peers

• 360T (Deutsche Börse): One of the largest institutional FX trading platforms globally, serving banks and buy-side firms with order-book FX, pricing and connectivity. Closely comparable to DAIP's P2P FX order-book module for bank clients.
• Fireblocks: Institutional digital-asset infrastructure for custody, transfer and connectivity across exchanges, liquidity providers and stablecoin issuers. Directly comparable to DAIP's unified API connector and stablecoin access modules, though typically cloud-delivered.
• FlexTrade: Multi-asset execution and order management systems with strong adoption among banks and brokers for FX trading. Comparable to DAIP's trading core and integration layer for institutional clients.
• Integral Development Corporation: Provides institutional FX trading technology, including order management, aggregation and white-label platforms to banks and brokers. Directly overlaps with DAIP's FX order book and quoting engine modules.

Emerging players

• BitGo: Digital-asset custody and trading infrastructure for institutions including banks. Overlaps with DAIP's stablecoin access and position keeping modules.
• Paxos: Regulated blockchain infrastructure platform providing stablecoin issuance and digital-asset services to financial institutions. Comparable to the stablecoin rails that DAIP integrates into bank infrastructure.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/daip-limited

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about daip limited