v3.25.1
Significant related party transactions and balances (Tables)
6 Months Ended
Dec. 31, 2024
Significant related party transactions and balances  
Schedule of transactions and balances with related party

Related parties name

    

Relationship to the Company

Amber Global Ltd

Ultimate holding company

Amber AI Ltd

Affiliates

Amber Technologies Service Pte Ltd

Affiliates

WhaleFin Technologies Ltd

Affiliates

Amber Technologies Ltd

Affiliates

Amber Vault AUS Pty. Ltd.

Affiliates

Amber Technologies Global Pte Ltd

Affiliates

Amber Technologies North America Ltd

Affiliates

Lead Accelerating Limited

Affiliates

WhaleFin Markets Ltd

Affiliates

Amber Custodian Services Ltd

Affiliates

Gamma Digital Ltd

Affiliates

Amber Mega Ltd

Affiliates

Amber Macro Holding Ltd

Affiliates

December 31, 2024

December 31, 2023

    

US$

    

US$

Amber Global Limited

Interest expenses

 

 

41,878

Gamma Digital Ltd

Service income

(4,500)

Amber Technologies Service Pte Ltd

Service income

 

(29,625)

 

WhaleFin Markets Ltd

Service income

 

(47,761)

 

WhaleFin Technologies Ltd

 

  

Revenue

 

(1,549,321)

 

(554,381)

Cost of sales

 

20,382

 

13,940

Interest expenses

 

22,685

 

Other income

 

(4,043)

 

(2,500)

Amber Technologies North America Ltd

Outsourcing /support fee

6,718

Amber Technologies Limited

Revenue

 

 

(1,370,178)

Cost of sales

 

 

29,613

Lead Accelerating Limited

Revenue

(2,871,129)

Cost of sales

14,131

Amber Technologies Global Pte Ltd

Outsourcing /support fee

29,573

Interest expenses

13,951

Rigsec Technology Ltd

Service fee

58,500

December 31, 2024

June 30, 2024

    

US$

    

US$

Trade

Rigsec Technology Ltd

 

 

25,000

Gamma Digital Ltd

 

4,500

 

Lead Accelerating Ltd

4,108,208

Non-trade

Amber AI Ltd

 

124,552

 

400,000

Amber Technologies Global Pte Ltd

 

47,476

 

47,476

Amber Technologies Services Pte Ltd

 

65,578

 

35,953

WhaleFin Technologies Ltd

 

1,657,103

 

6,594,664

WhaleFin Markets Ltd

 

5,500,512

 

5,115,549

Amber Custodian Services Ltd

 

14,505

 

1,622

Amber Global Ltd

Amber Mega Ltd

5,000

Amber Macro Holding Ltd

 

5,477

 

 

11,532,911

 

12,220,264

    

December 31, 2024

    

June 30, 2024

US$

US$

United States Dollar

 

4,447,227

 

9,206,835

Singapore Dollar

 

47,476

 

83,429

Hong Kong Dollar

 

2,930,000

 

2,930,000

 

7,424,703

 

12,220,264

    

December 31, 2024

    

June 30, 2024

US$

US$

BTC

 

4,130,201

 

ETH

 

154,825

 

ADA

 

(34,605)

 

BCH

 

(13,033)

 

DOT

 

(10,427)

 

  

XRP

 

(118,753)

 

 

4,108,208

 

December 31, 2024

June 30, 2024

    

US$

    

US$

Trade

 

  

 

  

Lead Accelerating Ltd

 

1,722,863

 

WhaleFin Technologies Ltd

8,244,856

117,151

Loan

 

  

 

  

Amber Global Ltd (1)

 

 

29,340,127

Amber Global Ltd (2)

 

 

5,398,040

Amber Global Ltd (3)

 

 

3,000,000

WhaleFin Technologies Ltd (4)

 

 

1,505,302

Non-trade

 

  

 

  

Amber Technologies Global Pte Ltd

 

319

 

3,029

Amber AI Ltd

 

4,986

 

410,493

Amber Technologies Services PTE Ltd

1,659

Amber Technologies North America Ltd

 

6,718

 

WhaleFin Technologies Ltd

 

 

132,779

Amber Vault AUS Pty. Ltd

 

 

323

 

9,979,742

 

39,908,903

December 31, 2024

June 30, 2024

    

US$

    

US$

United States Dollar

 

1,728,168

 

10,451,625

Singapore Dollar

 

6,718

 

Total

 

1,734,886

 

10,451,625

December 31,

June 30,

2024

2024

US$

US$

BTC

 

5,261,993

 

16,950,714

ETH

 

531,827

 

6,673,324

USDC

 

2,354,041

 

5,928,549

USDT

 

98,266

 

(95,275)

Others

 

(1,271)

 

(34)

Total

 

8,244,856

 

29,457,278