NEXT GENERATIONFINTECH - PlatinumDEX€¦ · Inadequate Design . Poor Customer Service. Inadequate...

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N EXT GENERATION F INTECH

Transcript of NEXT GENERATIONFINTECH - PlatinumDEX€¦ · Inadequate Design . Poor Customer Service. Inadequate...

Page 1: NEXT GENERATIONFINTECH - PlatinumDEX€¦ · Inadequate Design . Poor Customer Service. Inadequate Localisation. Lack of Automated Features. Lengthy Validation Process (KYC) Bad Governance.

NEXT GENERATION FINTECH

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Disclaimer

This presentation contains summary information about PlatinumDEX (UK) Limited, as at April 2020. The information in this presentation is of general background and contains an overview and summary of certain data selected by the management of PlatinumDEX. It does not purport to be complete.

This presentation is not a prospectus, disclosure document or offering document under the law of any jurisdiction. It is for informational purposes only. This presentation is not investment or financial product advice (nor tax, accounting or legal advice) and is not intended to be used for the basis of making an investment decision. A recipient must make their own independent investigations, consideration and evaluation of PlatinumDEX and the offer and PlatinumDEX recommends that investors should obtain their own professional advice before making any investment decisions in the company.

This document has been prepared based on information available at the time of presentation. No representation or warranty, express or implied, is made as to the fairness, accuracy or completeness of the information, opinions and conclusions contained in this presentation or any omission from this presentation or of any other written or oral information or opinions provided now or in the future to any person. While reasonable care has been taken to ensure that facts stated in this presentation are accurate and/or that the opinions expressed are fair and reasonable, no reliance can be placed for any purpose whatsoever on the information contained in this document or its completeness.

To the maximum extent permitted by law, neither PlatinumDEX nor their respective officers, directors, employees, advisors and agents, nor any other person, accepts any liability as to or in relation to the accuracy or completeness of the information, statements, opinions or matters (express or implied) arising out of, contained in or derived from this presentation or any omission from this presentation or of any other written or oral information or opinions provided now or in the future to any person.

Some of the statements appearing in this presentation are in the nature of forward looking statements. You should be aware that such statements are predictions based on assumptions, and are subject to inherent risks and uncertainties. Those risks and uncertainties include factors and risks specific to the industry in which PlatinumDEX operates as well as general economic conditions, prevailing exchange rates and interest rates and conditions in the financial markets and other factors that are in some cases beyond PlatinumDEX’s control. As a result, any or all of the PlatinumDEX’s forward-looking statements in this presentation may turn out to be inaccurate.

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Our Purpose

Build a network of highly secure dark site Data Centres

in repurposed Cold War nuclear fall out shelters

Impregnable security – both physical and

cyber

“Mission Impossible” to

burrow through 30 billion tonnes of granite – Tom Cruise would be

disappointed

And, when our 25 tonne blast doors are closed – the

door stays closed

DC’s will host and monetise our own internet bank and crypto exchange

Ultimately provide super

secured hosting service across

multiple jurisdictions, countries and

continents

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The Problem

Poor Security Inadequate Design Poor Customer Service

Inadequate Localisation Lack of Automated Features Lengthy Validation Process (KYC)

Bad Governance Theft, theft and more theft Lack of Readiness for Regulations

High Volatility Exchange Corporations are Opaque by design

Located in Tax Havens –medium to long term prognosis poor

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We have the Solution

Security team better than anything

elsewhere on the market

Corporate governance &

compliance part of company DNA

Security and good governance is a partial answer to ensuring MASS

ADOPTION

Our DApp is the final answer to mass adoption, simple to use, very secure and

incredibly inexpensive for the

user

Pessimistic projections suggest 250,000 new users

in 12 weeks

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Why now?

PlatinumDEX DApp – will enable mass adoption

Market is demanding (and deserves) proper cyber security • $1.5 Billion USD stolen• Biggest Exchanges have

unexplained stoppages

Regulators are chasing down the biggest exchanges – expect some to

be legislated out of existence

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Market Size

Digital Currency Market cap is $200 +Billion

Projected to be $1.7 Trillion by

2024

Crypto Exchange

market worth $4 Billion in

commission per annum and growing 9%

CAGR

Top Exchanges earning excess $3 Million per

day

Market is at 1% of where it will

be

40 countries in or looking at

Digital Currency – including

China, European Union, United Kingdom and

USA

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Competative Landscape

Exchange Located Rating Security Rating% Regulated E-MI Licence Daily Market

Cap Full spectrum Public cloud

PlatinumDEX EU 54* 99.999 $26 m* x

Coinbase Pro USA 42 89 x $57 m x Kraken USA 39 80 x x $61m x Bit Z HKG 3 31 x x $336 m x OKEX Malta 2 47 x x $392 m x

Binance Malta 1 63 x x $566 mil x Huobi SIN 7 46 x x $290 m x Gemini USA 67 43 x x $10 m x

• Exchanges have been chosen by significance. Binance, OKEX, Bit-Z and Huobi represent examples of the top of the exchange league as per Coinmarketcap.com• Kraken, Coinbase and Gemini represent top US exchanges that may embrace full regulation• All exchanges use public cloud servers• All exchanges have very poor cyber security – anything below 99.999% is unacceptable• No exchange, except PlatinumDEX, offer ‘full spectrum security’ or offer hardened, encrypted cold storage wallets or trading devices

*Projected

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Market Opportunity Cryptocurrency Market

Including Bitcoin for the Period April 2019 to April 2020

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Product

DApp - Send crypto peer to peer via all

social media including Messenger, Telegram, WhatsApp

etc and email

Crypto Exchange Internet Banking Digital Asset Custodial

Hosted Digital Services

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Business Model

DApp – Transaction commission based

Crypto Exchange –Transaction commission

based

Internet Banking –Different account

structures with monthly fees

Digital Asset Custodial Services

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Financials

Raise in the region of USD $25 Million for

Initial Exchange Offering (IEO).

Currently the company needs US $4

Million of seed-funding to deploy the

first secured Data Centre hosting the exchange platform, up to receipt of the

IEO funds.

The estimated ROI is US $6 Million + per

annum dividend following the equity

purchase plus allocation of founders’

tokens.

Our forecast is to generate US $ 20

Million profit in the first year. US $ 64 Million in year 2.

9% CAGR

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FUTURE GROWTHGrowth opportunities in the market and how PlatinumDEX will take benefit of those

The overall cryptocurrency market is projected to reach USD 1.70 Billion by 2024, at a CAGR of 6.18% during 2019-2024.

As per the estimates of Bloomberg, the top 10 cryptoexchanges are generating as much as $3 Million in fees a day,or heading for more than $1 billion per year.

Binance and OKEx are handling the largest volume of trading, equal to about $1.7 billion daily

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TEAM

CEO – Alexander Rogan is a highly skilled and respected

professional, with the ability to work in dynamic environments, prioritising and multi-tasking effectively, with over 25 years’

experience in multiple industries.

CTO – Christian Rogan is an IT security, governance and

compliance solutions architect with over 20 years’ experience in

multiple industries. Head of Public Sector at MessageLabs

and Presidents club winner, was liaison to GCHQ, NATO, FBI,

OECD particularly on Forward Threat

CIO - Carlos Solari is an internationally known cyber and information technology security

expert. He has held the most sensitive roles as CIO for the U.S. federal government as well as in large multinational corporations.

Erik Luhrs - Head of Business Development, a field in which he is an acknowledged expert. Erik brings decades of experience in best practices for marketing and lead generation and leadership skills with entities such as Kroll

and the US Department of Justice.

CCO – They are a Global Principle Consultant, with over 22 years’ experience in leading GRC projects for Finance, Retail,

Utilities, Transport, Central Government and Ministry of

Defence.

Director on Enterprise Architecture. A highly

accomplished Principal Executive Advisor, they are a specialist in

fraud and security risks associated with enterprise security architecture and

emerging new technologies.

CISO – Dino Irrera Certified Information Security

Professional and Senior Information Security and Risk

Management Advisor with over 25 years’ experience in global

industries.

Director Data Centers has vast experience working for

government entities, managing mission critical areas such as MOD, MOI, Health Care, and financial services. Managing major operational activities in

global companies.

Director of Customer Services Archie Yamane has 25 years’ experience in some of the

biggest Fortune service and support st500 companies in Asia. A highly qualified and

resourceful leader in industry leading standards of customer

support.

Marketing Director – Nick Stubbe is an experienced star-up

entrepreneur and marketing executive, he is the founder of Lightspeed Torch, the start-up

marketing and business development agency, working

with clients in over 12 countries on 5 different continents.

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PLATINUMDEX TIMELINE

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Alexander Rogan

[email protected]

THANK YOU