MODEN Introduction
MODEN was founded in July 2012 by Peter Lynch, providing asset management and comprehensive financial services for various investors. After years of development, MODEN has become a comprehensive financial service integrating cryptocurrency mining investment, P2P trading and virtual payment solutions.
At the beginning of its establishment, MODEN focused on the R&D of financial software, providing solutions and services for financial clearing institutions, brokerage firms and government regulators. Since 2015, the company has been operating several Bitcoin mining farms in North America, with hundreds of thousands of self-run and hosting mining rigs, and has been involved in a number of blockchain businesses such as cloud mining platform and mining rig trading. Since the beginning of 2022, MODEN has been bucking the trend to accelerate the deployment of Bitcoin hash power.
With years of experience in the financial industry and blockchain technology, MODEN builds a new economic network that is more open, efficient and safe to help global users integrate into the crypto world more easily. And it creates a global electronic and crypto currency aggregate payment solution, supporting real-time, seamless exchange and transaction payment of various mainstream digital currencies and electronic fiat currencies including BTC (Bitcoin) and ETH (Ethereum). In 2020, the company got the MSB license in the United States and invested in building an online P2P trading platform. Based on the large pool of users of P2P Trading, MODEN launched the business of virtual bank card, aiming to solve the problem of cross-border payment in high-speed developing countries including India and Brazil.
The company's portfolio includes investments in high-liquidity digital crypto assets, digital art collections, DeFi, related companies’ equity and angel round fundraising. MODEN invests in assets with excellent potential in various fields based on past conditions and expected performance of market, and the quality of fund management and complementary fund strategies. The company provides customers with high-quality asset management services by using professional skills and investment professionals.
The majority of MODEN's management are senior fund managers from Wall Street. During the company's growth and development, it attracts a very small number of top talents from various industries, covering entrepreneurs and team leaders in finance, technology, IT, blockchain, and digital quantification to develop comprehensive investment plans for MODEN users.
Our Mission
Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey.
We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we want to help you buy, sell, and store your bitcoin and cryptocurrency.
We are committed to earning and maintaining your trust. We believe that in order to do so, we must invest in our four pillars for the long-term, as they are the inputs that generate a trust output.
- We founded MODEN with a “security-first” mentality and ethos of asking for permission, not forgiveness. We have worked hard to provide you with a high-integrity choice and we look forward to earning and maintaining your trust.
- Crypto has the capacity to force a redesign of the Internet, our financial system, and money in a way that fosters and protects the rights and dignity of the individual. If we are successful, we could make as great of a contribution to personal freedom as the invention of the printing press, the personal computer, and the early, open Internet.
- Crypto is not just a technology, it’s a movement. But it won’t happen unless we build simple, elegant, and secure ways for individuals and institutions around the world to discover and interact with this new frontier.
- MODEN is an U.S. securities investment company regulated by the Financial Crimes Enforcement Network under the United States Treasury Department. We comply with capital reserve requirements, cybersecurity requirements and banking compliance standards established by MSB and the U.S. banking laws.
- MSB is the abbreviation of Money Services Business. The USA MSB license is a type of financial license regulated and issued by FinCEN (the Financial Crimes Enforcement Network under the Department of the Treasury). The targets of regulation are businesses and companies related to money services, including digital currency and virtual currency transactions, ICO, as well as foreign exchange, international remittance etc.
- MSB URL: https://www.fincen.gov/msb-registrant-search
- MSB License Number: 31000170354612
