Daniel Cheok Ching Lee

Daniel Cheok Ching Lee

Head of Web3, Banking Circle

I am the Head of Web3 for Banking Circle, a B2B Bank licensed in Luxembourg with branches in Denmark, Germany and the UK. I am responsible for the Web3 initiatives in Banking Circle and relationships with the digital asset community. Banking Circle is regulated by the CSSF in Luxembourg and supervised as branches in UK by FCA, in Germany by BAFIN and in Denmark by the Danish FSA.

I left DBS in Dec 2021 after 22 years of service to set up a Digital Asset Custody and Prime Services Business in Europe. Together with Calvin Cheng, the former Nominated Member of Parliament in Singapore, we set up Damoon Technology Holdings AG, Damoon Technology (Europe) AG and Calvin Cheng Web 3.0 Holdings FZE (provisional licence from the DVARA). I am also an adviser in TechstormTV, an e-sports media company which has over 92 million subscribers.

I remain a board member of the Damoon Technology Holdings (Europe) AG. I am also on the board of directors of Coins U Trust, a crypto currency exchange that was co-founded by Xinxi Wang, who co-founded the Litecoin Foundation. I am also an advisor for Anchored Coins AG, a stablecoin issuer based in Switzerland.

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