Embracing Regulations in Crypto for Success by MOHAMMED ARIF ANSARI Chief Operating Officer LYOPAY

SPEAKER PROFILE

19 Years

Experience

at Big 4

Co-founder: •  Crypto Exchange

•  Payments Platform

Advisor: ICO, IEO, STO,

NFT, DeFi

•  MBA •  B.Tech. •  PMP •  M.Sc. (Digital

Currencies)

MOHAMMED ARIF ANSARI Chief Operating Officer LYOPAY

A View of the Cryptocurrency Market

0.05 Billion 128 Billion 2467 Billion

<100 4000 400 (Principal) 2000 (in total)

<1 Million 30~ Million 200~ Million

2012 2018 2021

No. of Users

Exchanges

Total Market Cap

Note: A total of 400 exchanges were taken for this example, which is an approximate number.

“Not all that glitters is gold.”

Most of the exchanges work in an unregulated framework

Problems Faced by Crypto Companies & Exchanges

Exchanges Regulated vs. Unregulated

66.30%

75%

25%

KYC/AML Compliance

3.70%

Non-compliant

Compliant Regulated

Semi-Regulated

Unregulated

25 – 30%

Technology acts as a bridge between Customer and New Wealth (Cryptocurrencies)

Cryptocurrency

Customer

Fintech/Exchange/Payment Apps

Cryptocurrency

Customer

Fintech/Exchange/Payment Apps

Regulations have brought a lot of pressure on Fintech & Cryptocurrency market

Regulatory Framework

In future: More Regulations = Less Players in Market

Exchanges fighting for

survival

2011-16: Easy to open

& run exchange

Fintech Framework

South American Entity + License

Asian Entity + License

European Entity + License

FinTech

South American Clients •  Brazil •  Mexico •  Other LatAm Countries

Asian Clients

European Clients

Legal Setup + Licensing Technology Layer Compliance/KYC

The LYOPAY Solution

40+ services

100% Regulated

Customers

Easy Customer Exp. with

Single-Sign On

Govt. Monitors Suspicious Activities

Customer FinTech Regulator

Legal Satisfied Customer Licensed Services Licensed Company

Service Offerings

More Services on Offer Global Services Under Right Regulations

Secured Funds

Money protected through govt. regulations

Multiple revenue points Monitor suspicious activities

Benefits of Solution – Win, Win, Win

An all-in-one app with multiple products and services.

Delivered via in-house technology through third-party integration.

Will become a SUPER APP soon

10,000+ App Downloads in Play Store in less than 1 month

Available in 52 countries

Live in 150 countries by starting of 2022

No. of Users: 50,000+

Volume: $40 Million

250 new clients every day

Launched in May 2020

Products Services

The LYOPAY Ecosystem

BANK ACCOUNT

CRYPTO WALLET

PROXY ACCOUNT AIRDROP

EXCHANGE

INSURANCE

CLOUD MINTING

STAKING SERVICE

LENDING

BORROWING

QR-CODE PAYMENT

EXCHANGE P2P

COLD WALLET

PHYSICAL CARD

GIFTCARD

VPN

MOBILE TOP-UP

ACADEMY

NFC PAYMENT

LAUNCHPAD

REFERRAL PROGRAM

SOCIAL TRADING

VIRTUAL SIM

TRAVEL BOOKING

Already Live

A New Exchange for Superior Liquidity

A cryptocurrency exchange brought to you by LYOPAY.

LYOTRADE Features

794 Tokens Licensed in Different

Jurisdictions

Exchanges Aggregation

Liquidity from 300

Exchanges

Live by end of 2021

SOCIAL MEDIA

@lyopayofficial

facebook.com/lyopayofficial

@lyopayofficial

linkedin.com/company/lyopay

LYOPAY Official lyopay.medium.com

Download LYOPAY

www.lyocredit.io www.lyopay.com WWW WWW

Thank You