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Whales AG is a Swiss company that creates an international system for crypto payments through a managed network of subsidiary companies. This network includes regional VASPs (Virtual Asset Service Providers) that operate under local laws in countries with clear crypto legislation, as well as separate companies for development (Software House) and technology rights management (IP Box). Whales AG manages the entire group of companies, attracts major investors, and builds long-term relationships with shareholders based on complete transparency and Swiss reliability.

Whales Mission

The mission of Whales Corp is to unite people and companies from different countries and protect their right to freely use the digital dollar — without discrimination, borders, and banking restrictions.

Whales Vision

A world where people and companies from any country freely work with each other in digital dollars through a unified platform — without financial intermediaries.
Smart contracts ensure security, transparency and automatic execution of agreements, while the wallet (private key) becomes the participant’s digital passport.

Fundamental Values

Honesty, Openness, Transparency in all aspects of operations.

Holding Structure

History

2021
  • The team first learned about the TON (The Open Network) blockchain, originally developed by Telegram as a scalable decentralized platform
  • Created a miner that first enabled efficient mining of TON tokens using graphics processing units (GPUs)
  • The first and largest mining pool in the world has been launched
  • Founded the world’s first and largest mining pool for the TON network, laying the foundation for further ecosystem and holding development
2022 2023
  • Active work on the Holders project began
  • Developed the first version of a smart contract on the TON blockchain for issuing and managing bank cards
  • Submitted necessary documents to the international payment system VISA to obtain cryptographic approval (crypto approval)
  • Negotiations began with the first strategic partners to organize KYC and card issuance
2024
  • Received official permission from VISA to work with crypto assets
  • Implemented a decentralized accounts system, providing users with full control over their funds
  • Signed a strategic agreement with fintech company Wallester to issue the first non-custodial bank cards for European users
  • Conducted deep integration of the Holders platform with the Tonhub wallet, creating a unified ecosystem for crypto asset management
  • Developed and implemented a contract to support payments in USDT stablecoin on the TON network
  • Concluded an agreement with Triple A to provide users with the ability to make traditional SEPA and SWIFT bank transfers from their crypto accounts
  • Obtained Apple Pay and Google Pay certification for direct card addition to mobile wallets
  • Expanded cryptocurrency support: added USDC on the Solana network to the Holders platform and SOL support in Tonhub
  • Began development of the @card Telegram bot to simplify card management through the Telegram messenger
  • Opened the first partner staking pools for popular Tonkeeper wallets and the ePN platform
2025
  • Added the ability to fund accounts through a wide range of popular blockchains thanks to partnership with the Changelly exchange service
  • Developed a specialized smart contract for creating vesting accounts that ensure gradual release of locked tokens
  • Began implementing artificial intelligence in the Holders platform user interface to improve user experience
  • Conducted a radical restructuring of the business approach and complete renewal of the business team
  • Applied for a MICA (Markets in Crypto-Assets) license - new European regulatory standards for crypto assets
  • Integrated the Changelly service directly into the Tonhub wallet for direct cryptocurrency exchange
  • Implemented the innovative Post Cash service for creating stablecoin checks
  • Concluded agreements and launched staking pools for major institutional partners Ledger and P2P

Logotypes

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