Binfinity IEO beoordeling en details

IEO

8 jul. 2019

7 okt. 2019

100% voltooid

Opgehaald geld - geen gegevens

1 000 000.00 USD

10 000 000.00 USD

past

Bedrijfsgegevens

Geregistreerd land

Switzerland

aanvullende details

MVP / Prototype

KYC

Categorieën

Platform

Kenmerken

Freedom

One account. One single platform for trading major cryptocurrencies and alt-coins wherever you are located. Binfinity provides clients with a familiar, customizable user interface and a choice of program trading interfaces. Our independent and rapid listing policy will expand your horizons, and will soon include new types of markets, such as real estate security tokens.

Performance

Binfinity has licensed the Raptor™ system from Fusion Systems, used by some of the world's most sophisticated capital markets professionals to support high-frequency trading and real-time risk management for over five years. Binfinity brings this cutting-edge technology to the digital asset marketplace. Hold on. It’s fast.

Trust

Finally, a digital asset marketplace that welcomes the current and future of regulatory oversight, and is willing to commit to transparent reporting, market rules and listings policies. At Binfinity, no-one is taken advantage of. KYC, KYT and AML policies are in place before launch to ensure our marketplace will always remain safe for all participants.

% naam% Roadmap

2018

Platform implementation
Compliance landscape study
Client services setup
KYC / AML policy development

Nov 2018

Search for regulatory jurisdictions of exchange

Apr 2019

Induction into VQF (Swiss SRO approved by FINMA)
Binfinity Securities Ltd (Australia) launches
Registered with ASIC, AFSL license covering cash & securities dealing

May 2019

Marketplace launch

Lees verder

July 2019

EPT offering

Aug 2019

Fiat and cryptocurrency trading

Binfinity Team

geverifieerd 38%

Aandacht. Het risico bestaat dat niet-geverifieerde leden feitelijk geen lid zijn van het team

Michael Alfant

Chief Executive Officer, Chairman

geverifieerde

Hitoshi Hasegawa

Chief Operating Officer

geverifieerd

John Durkin

Chief Financial Officer

geverifieerd

Huw Roger

Co-Founder, Chief Technology Officer

Vaughan Marks

Co-Founder

Bogdan Oprisan

Chief Risk Officer

Rob Corrigan

Head of Operations

geverifieerd

Atsushi Yamamoto

Chief Compliance Officer - Japan

Advisors

geverifieerd 25%

Aandacht. Het risico bestaat dat niet-geverifieerde leden feitelijk geen lid zijn van het team

Yoichi Akase

Advisor

geverifieerd

Jesper Koll

Advisor

geverifieerde

Nicholas E. Benes

Advisor

Douglas Hymas

Advisor

Binfinity Interviews

John Durkin

As a team member, сan you tell us about your role in the ICO project?

I have a long experience as a finance professional, mostly in Asia. Highlights include CFO of Nikko Cordial Financial Group (Now Nikko Financial Group) and as a managing director at Citigroup. I bring deep financial management experience to the team.

What do you think about idea?

Binfinity has an deeply experienced management team with a long and successful track record in traditional high speed trading systems.A great management team is the key to success in almost any business venture and Binfinity has assembled an exceptional global team, including tech, management, and compliance.

Rob Corrigan

As a team member, сan you tell us about your role in the ICO project?

As Head of Services, it's my job to have all Client-facing operations running at maximum efficiency. At Binfinity we do not define standalone processes just to meet immediate needs of the Client. The service is supported by layers of integration and internally optimized flows that "result" in a better experience for the Client.

What do you think about idea?

Binfinity is a gen-II or v2.0 Crypto Asset Platform. We have a very different mindset to what has come before. We work alongside regulators and government. We are placing a bet that digital assets are actually the new frontier of finance and that by tying our success with regulation and safety, we’d be part of the new, leading avant-garde. And to be one of these leaders, we need to be way ahead on a few measures. Security, performance are two major ones. Trust is one more that is a little difficult to measure but demonstrating fairness through transparency is the approach we believe will work, and this is why the regulatory approach is important.

Yoichi Akase

As a team member, сan you tell us about your role in the ICO project?

Advising on marketing and initial coin offering, Yoichi has spent over a decade working in the global retail banking industry and previously led DMM’s foreign exchange business as CEO of DMMFX, the world’s second largest retail forex broker by global volume.

What do you think about idea?

Binfinity market place is Much More than An Exchange
We take crypto market place to the next stage with our reputable technologies.