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dossiers · Digital Wave Finance

Digital Wave Finance — DWF Labs: Singapore entity, group brand and the BVI authorization

The Singapore company, DWF Labs brand and DWF MaaS Limited have separate identities. Reported historical shareholdings and current hidden directory fields do not produce a complete present ownership chart.

published
14 oct 2026
updated
15 oct 2026
records as of
07 oct 2026
entities
80
sources
95
cite entities.csv

1Singapore company, group brand and incomplete current ownership

analysisThe Singapore entity is DWF LABS PTE. LTD., UEN 202220906H, incorporated on 16 June 2022. The retained directory reports SGD 50,000 ordinary share capital and ten officers in its September 2026 snapshot, but does not expose their names. Contemporary reporting identifies Grachev, the Schweizer brothers and Rendchen as initial shareholders, Florentin joining in December 2022, and additional partners joining in January 2023. A separate press account reported 27% each for Grachev and the two Schweizers. DWF Labs’ own 2022 announcement described it as part of parent company Digital Wave Finance.

Sources (9)
qualification
Those are dated, differently sourced observations. The historic 27% figures are not a reconstructed current capitalization table. Hidden names and changing shareholder counts cannot identify the current owners. The DWF Labs brand spans more than one jurisdiction; generic brand activity is not automatically an obligation or asset of the Singapore company or the Swiss AG. Parent wording in a release or directory remains a reported group description, not proof of an exact current direct equity chain.
response
Rendchen expressly says his interest ended in 2022. The archive does not establish a later reversal of that account.

2Entity-specific BVI authorization and an announced Dubai program

analysisThe BVI Financial Services Commission’s register identifies DWF MaaS Limited, trading as DWF Labs, as a virtual-assets service provider authorized for exchange between virtual assets and services connected with an issuer’s offering or sale. A 3 September 2026 DWF announcement describes a group entity receiving that approval. Separately, DMCC’s March 2023 announcement described a US$5 million growth platform with DWF Labs and a proposed DWF Ventures Studio, following the February partnership event. 10 8 11

qualification
The BVI registration belongs to the specifically named entity, not automatically to Swiss Digital Wave Finance or the Singapore company. The DMCC initiative is an announced program, not proof that all promised investments occurred or that every group activity is licensed. Claims about serving more than eighty exchanges or incubating Falcon Finance are company descriptions rather than audited market-share evidence.
Sources (11)
  1. Media source · s-d6 identified by category only · Media
  2. Media source · s-d16 identified by category only · Media
  3. Other source · s-d18 identified by category only · Other
  4. Other source · s-d43 identified by category only · Other
  5. Other source · s-d44 identified by category only · Other
  6. Media source · s-d70 identified by category only · Media
  7. Other source · s-d94 identified by category only · Other
  8. Company statement source · s-d163 identified by category only · Company statement
  9. Other source · s-d291 identified by category only · Other
  10. Regulatory record concerning Digital Wave Finance or the identified participant British Virgin Islands Financial Services Commission
  11. Company statement concerning Digital Wave Finance or the identified participant Dubai Multi Commodities Centre

Recorded connections

cite this dossier

DossierTwist, “Digital Wave Finance: the Swiss company, DWF Labs and the limits of the group network”, dt.012, 14 October 2026 (updated 15 October 2026), https://dossiertwist.com/dossiers/digital-wave-finance/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

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