pitch deck - · PDF fileTHE DISRUPTIVE INVESTORS MAGAZINE Global Consultants Capital I-DJ...

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Transcript of pitch deck - · PDF fileTHE DISRUPTIVE INVESTORS MAGAZINE Global Consultants Capital I-DJ...

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Tony Evans Henri Haeni Dhanesh Kothari Samuel Johnson

Fintech Global Partners Cyber Security & Compliance Master Fintech Tech Specialist E-payment Master

Daniel Gasteiger Miko Matsumura Alexander Fazel

Blockchain expert VC & Blockchain Guru Japanese business Development Expert

David Drake

Investor

Enrico Ferro PhD

Digital innovation guru

Ismail Malik

PR & Blockchain expert

1 Digital ID

KYC- Big data upload /

questionnaire - Who are you?

AML- FINMA compliant - Is your money clean?

Client Risk profile- Assessing risk that

matches your taste.- How much pain are you

willing to take?

Tax Compliant- Newest OED policies

towards tax compliance. - Need help for taxes?

2 Investment Mandate and Token Fund choice

Return

Risk

3 Live Reporting