資金調達
XREXについて
XREX is a blockchain financial group founded in Taipei in 2018 with three business lines: a virtual asset exchange in Taiwan, XREX Pay for stablecoin-based cross-border settlement under a Major Payment Institution license in Singapore, and XRAY, an anti-money-laundering lookup tool. The exchange serves Taiwanese and Asia-Pacific users with fiat and crypto trading; XREX Pay uses dollar stablecoins as its settlement layer for business-to-business payments, clearing in stablecoin and fiat to bypass correspondent banking; XRAY turns address labels, risk scores and fund flows into a query interface used by banks, law enforcement and virtual asset service providers.
The lines feed each other: the exchange generates on-chain data and compliance samples, XRAY productizes that data, and XREX Pay sells the resulting compliance capability to companies moving money across borders. On 1 September 2026 the group won the Regulatory Excellence Award at the inaugural AFA Awards held by the Asia FinTech Alliance. Its reach is bounded by two licenses: the Taiwan entity may only run local virtual asset business, and the Singapore entity must file payment services item by item under its license framework, leaving cross-border expansion dependent on division of labour with local banks and service providers.
2018年に設立されたXREXは、新興市場をターゲットにした暗号資産と法定通貨の交換所として始まりました。2019年には、AppWorksが主導し、Skypeの共同創業者であるToivo Annusも参加した700万ドルのシードラウンドを完了しました。2021年8月には、CDIB Capitalが主導するプレAラウンドで1700万ドルを調達し、SBI InvestmentやE.Sun Venture Capitalなどの投資家が参加して、法定通貨ポートフォリオとライセンスの拡大を図りました。重要な節目となったのは2024年5月で、XREX Singaporeがシンガポール金融管理局から主要決済機関（MPI）ライセンスを取得し、規制対象のクロスボーダー決済およびデジタル決済トークンサービスが可能になりました。2024年6月には、XREXはXRAYを発表しました。これは詐欺防止やマネーロンダリング対策のためのブロックチェーンウォレット照会ツールで、当初はLINEチャットボットとして提供され、ウェブ版とAPIの計画も進められています。これらの出来事は、XREXがスタートアップから規制対象のフィンテック企業へと進化し、コンプライアンスとRegTechの能力を強化したことを示しています。
On August 4, 2026 Taiwan's Financial Supervisory Commission said the first phase of the virtual asset travel rule would take effect in October for transfers between domestic service providers; XREX Exchange adopted it that month, so inbound transfers from other providers require the sender to submit recipient details, and the exchange must identify the source onchain, match the data and screen the sender before crediting. On September 1 XREX Group won the Regulatory Excellence award at the inaugural AFA Awards, chosen from 88 nominations with one winner in each of five categories.
Its three business lines are the Taiwan exchange, XREX Pay in Singapore with a Major Payment Institution licence for cross-border stablecoin payments, and the anti-fraud tool XRAY, which offers free wallet risk lookups returning the associated platform, risk labels and asset types within a second and has recently added AI to speed up fund-flow analysis.
XREX builds a cross-border stablecoin clearing network starting from Singapore, focuses the Taiwan exchange on genuine local trading demand, and deepens bank and broker partnerships while the virtual asset service act moves through the legislature.
ウェイン・ホアン（共同創業者兼CEO）：サイバーセキュリティ専門家、シリアルアントレプレナー。国立台湾大学で博士号取得。Armorizeを創業（後にProofpointが買収）、ProofpointでVP of Engineeringを歴任。2018年にXREXを共同創業。Twitter: @1nf0s3cpt。 ウィンストン・シャオ（共同創業者兼CRO）：経済学者、シリアルアントレプレナー。台湾初のビットコイン取引所BTCEx-TWを創業。2018年にXREXを共同創業。アジアFinTech連盟の事務局長も務める。
XREX tiers spot trading fees across 15 levels by 30-day cumulative USD volume with identical maker and taker rates: tier 1 at 0 to 59,999 USD pays 0.20%, tier 8 at 150,000 to 499,999 USD 0.12%, tier 10 at 2,000,000 to 5,999,999 USD 0.10%, and tier 15 at 15,000,000 USD or more 0.05%.
XREX charges a flat 0.05% on each conversion, 0.05% on every executed grid trade, and 0.05% per dollar-cost-averaging purchase.
In 2024 XREX obtained a Singapore Major Payment Institution licence from the Monetary Authority of Singapore. In September 2025 its Taiwan unit completed Financial Supervisory Commission virtual asset service provider registration for exchange and custody.