Proof-of-Asset Protocol
PROTOCOL
OF LIQUIDITY

Value for asset owners
ASSET-BACKED ICO AND SECURITIZATION
Value for investors
PROBLEM
How to unlock the value
locked in smth that is too rare,
unique and non-fungible

Securitization is the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security.
— Investopedia
traditional path to liquidity
Tokenization is the process of converting rights to an asset into a digital token on a blockchain... to move real- world assets onto blockchains to gain the advantages of Bitcoin while keeping the characteristics of the asset.
blockchain path to liquidity

EVERYTHING IS (RELATIVELY) ILLIQUID
SOLUTION
Proof-of-Asset Protocol — bringing bank-as-a-service and blockchain together to transform capital markets
Proof-of-Asset protocol
THE MARKET
OPPORTUNITY EXCEEDS

$ 10 TN
Precious metals
reducing settlement time from 2—3 days to instantaneous, unlocking new segments for $5 TN gold market
SME global credit gap
is $2.1—$2.6 TN
National currencies
according to Word Economic Forum 10% of global GDP will be stored on blockchain technology by 2025
Community banks
struggle to meet diverse customer needs and raise capital
OTC Derivatives
gross market value rose to $20.7 TN in 2016 vs $14.5 TN in 2015
WHAT IS BANKEX
  • Rocket Internet of Fintech
  • Independent Lab for global tokenization technologies
  • Crypto „invest bank"
  • Tokenization platform
  • Asset-backed ICOs
  • Open Asset Foundation
  • Society for liquidity protocol formation: new standard in assets tokenization, origination and trading

BankEx Labs is the Rocket Internet of Fintech

Independent Fintech Lab that
1 makes global fintech marketplaces
2 sells startups to banks
3 sources tokenization solutions
to BankEx tokenization platform

BankEx.co is crypto "invest bank"

crypto-centric fintech platform for "real-world" and bank assets tokenization and trading

BankEx Foundation is

Open Asset Foundation
commited to establish protocol of liquidity: to help asset owners all over the world to get access to capital.
Members include:
  • fintech tokenization startups (Fintech Labs, IoT, marketplaces)
  • real world asset owners (companies and people)
  • financial assets owners (banks, asset managers)
  • legal (investbanks, tokenization platforms)
  • exchanges (capital markets, crypto)


BANKEX CREDENTIALS

Go-to-market through partnerships with leading global banks, invest houses, exchanges and IT-vendors.
JOINING THE LEADING INDUSTRY FOUNDATIONS

ASSET TOKENIZATION CASE: GOLDMINT
GoldMint — Block project, DAO, aimed to create a transparent system for storing gold assets, investing in gold operations, lending to individuals and corporate entities anywhere in the world with minimal risks, while making transactions and transfers in a crypto currency backed by gold equivalent.

Advisor
BankEx Labs
Advisor
BankEx Labs

BANKEX: WHERE ARE WE SO FAR
Rapid growth in 19 Months
  • Established in January 2016
  • 5 product ventures started
  • 2 ventures already funded
  • $ 1.1 M raised in total
  • $ 1.5 M in pre-ICO
Traction & Performance
  • 10 + Russian Bank clients
  • $ 120 K Microsoft Azure grant
  • 1 stock in exchange
  • Only professional fintech incubator in region with global exposure
Proven Model
  • Leveraging 'Rocket Internet' mode
  • Factory for Fintech startups *
* "Factory for Fintech startups" or fintech company builder is well known institution in financial sphere, i.e. techcrunch.com post
HOW BANKEX COINS
OWNERS MAKE MONEY (preliminary)
Up to 30% profit sharing with partnering fintech solutions — both originated by BankEx Labs and independent solutions
Trading commission: banks and other client orders originators buy tokens to run smart contracts (one smart contract = one external product sold to one of the customer banks)
Crypto Assets Issuing Commission assets issued on the base of BankEx platform
BANKEX ROADMAP

BANKEX ECOSYSTEM ORGANIZATION
PROFESSIONAL FINTECH TEAM
BANKEX CORE TEAM
IGOR KHMEL
CEO
  • Stanford MBA, MIPT 'Fizteh', NES
  • Worked for McKinsey, Citadel
  • Acquired Segmento for Sberbank
  • Founder of Sberbank Innovation
VITALY DUBININ
CTO
  • Founder www.id-east.ru - Finteh, IT outsourcing
  • Baker & McKenzie, Chadbourne & Parke, Deloitte
  • LLM (Finance) Frankfurt a.M.
DIMA DOLGOV
TEAM LEAD
  • Serial e-commerce entrepreneur, made 3 exits in e-com startups
  • Guru in online marketing, advertising, SEO, web analytics, etc
  • Leadership, new business development
STAN SUSHKO
LEGAL & COMPLIANCE
  • Member of the Board: Uniastrum bank, TRUST
  • Head of Legal: Avangard, Moscow Industrial bank, Troika Dialog
BANKEX ADVISORS
NEHEMIA KRAMER
ETHEREUM
EARLY-STAGE INVESTOR
Blockchain
consortiums, NY
SASHA IVANOV
WAVES PLATFORM,
CEO AND FOUNDER
Blockchain
consortiums, Moscow
SERGEI SERGIENKO
CHRONOBANK,
CEO
ICO, Sydney
Chris Skinner
Chairman, The Financial Services Club
FinTech Titan, London

FIND BANKEX AT
June 21, 2017
June 21, 2017
Symphony Foundation Annual Meeting
June 26-27, 2017
June 26-27, 2017
Money20/20 Europe
July 7, 2017
July 7, 2017
CryptoFinancing
July 7-14, 2017
July 7-14, 2017
Fintech Week London
July 14, 2017
July 14, 2017
InnoTribe Startup Challenge
July 16-18, 2017
July 16-18, 2017
CoinAgenda Europe
August 1-6, 2017
August 1-6, 2017
Fintech Week Silicon Valley
August 21-25, 2017
August 21-25, 2017
Fintech Week New York

PRELIMINARY BANKEX ICO STRUCTURE
ROUND 1 — SEPTEMBER 2017
Legal Form: Foundation, non-profit
Jurisdiction: Singapore / Zug
Type: public offering / US private
Audience: public, blockchain funds
KYC: required above 10 BTC
Tokens for sell: 100M
Amount to raise: $30M
ROUND 2 (prelim.) — AUTUMN 2018
Legal Form: Foundation, non-profit
Jurisdiction: Singapore / Zug
Type: private placement
Audience: public, blockchain funds
KYC: required
Tokens for sell: 100M
Amount to raise: $100M