daniel lee

Daniel Lee is the Head of Web3 for Banking Circle, a B2B Bank licensed in Luxembourg with branches in Denmark, Germany, and the UK. He earned an MBA from California State University with a GPA3.91 and an LLM in Commercial Law from Northumbria University and a First Class Honours degree in Psychology from Queen’s University of Belfast.

Daniel Lee was responsible for web3 initiatives in the banking circle and relationships with the digital asset community initiatives on Tokenised Deposits. Banking Circle is regulated by the CSSF in Luxembourg and supervised as branches in the UK by FCA, in Germany by BaFin, and in Denmark by the Danish FSA.

He was the Head of Business and Listing for the DBS Digital Exchange and was in the founding team working on this project since 2018 which also included the set up of a Security Token Exchange besides the cryptocurrency exchange and Digital Asset Custody.