FINANCIAL BLOCKCHAIN PLATFORM

Blockchain platform for the implementation of settlement,
guarantee and clearing operations. Open banking.
Licensed for banking services both in fiat and digital currencies.

Crypto Bank

SWIFT (BIC value: CRYTKMK1)

FATCA & GIIN ZODIAQ (Crypto Bank Limited) — TVFQ2C.99999.SL.174

WE ARE READY TO LAUNCH
Banking licence is obtained TAKE A LOOK
Bank is connected to SWIFT BIC value CRYTKMK1 CHECK ON SWIFT.COM
Bank is approved by FATCA and obtained GIIN code CHECK ON IRS.GOV
Banking platform is developed and testable SIGN UP TO BANK CLIENT
Exchange platform is developed and testable TEST EXCHANGE INTERFACE
Hedge fund algorythm is developed

project's ecosystem

system components

ZOD TOKEN

Token is designed without any signs of securities and is involved in the system of rewarding user activity. Token is provided with project services and facilities, acts as universal acts as universal tool of settlement for conducting operations on Zodiaq platform.

Roadmap

2017
2018
2019
INFRASTRUCTURE
Acquisition of the trust fund (financial institution) Nordic Heritage Trust
February 2017
Receiving SWIFT, FATCA, AML for trust fund
April 2017
Opening of accounts with Wells Fargo Bank
May 2017
BANK
Beginning of the banking platform development
July 2017
Beginning of paperwork on the bank
September 2017
Obtaining a Bank License
December 2017
EXCHANGE
Beginning of the exchange platform development
February 2017
HEDGE FUND
Beginning of development of a passive element of hedge fund management (buy/hold), interface development, collection of big data of price data and fundamental indicators
August 2017
Test run trading algorithm
December 2017 - January 2018
BANK
Obtaining FATCA / GIIN for a bank
January 2018
Receiving SWIFT for a bank
February 2018
Start testing the banking platform MVP
February 2018
Opening of e-commerce accounts in digital currencies
April 2018
Opening of accounts in fiat currencies
May 2018
P2P transfers
May 2018
P2P exchange with escrow
May 2018
Visa / MasterCard Cards
October 2018
Loans secured by crypto currency
December 2018
Mobile banking application
December 2018
EXCHANGE
Test launch of the exchange
January 2018
Transfer of the exchange to work servers
September 2018
HEDGE FUND
Obtaining a license for a hedge fund
October 2018
Getting started with a hedge fund
October 2018
PAYMENT SYSTEM
Multi E-commerce currency accounts
February-March 2018
BANK
NFC payments and POS terminal
Q1 2019
EXCHANGE
Margin trading
Q4 2019
PAYMENT SYSTEM
Own processing service
Q2 2019
Crypto-currency Acquiring
Q2 2019
Open API
Q4 2019

DOCUMENTS

Download our official documents. To find out details and to have a comprehensive understanding of our company, please read our White paper.

News & publications

Events

ABU DHABI
ECOM21
Block Show Asia
BEF 2017

Distribution of funds

Our Team

Alexander Gorbov
CEO
Specialist in economics and finance.
Eric Shekhmametev
COO, Co-Founder
Chief Operating Officer, responsible for legal support and interaction with public authorities
Vyacheslav Grachev
CTO
Technical Director, is responsible for the development and development of new products
Dmitry Khan
Head of development
Co-founder
Kirill Razgulyaev
Deputy head of development
Co-founder
Andrey Kuznetcov
Head of Smart-Card Depatment

ADVISORS

Valeriy Petrov
Banking Advisor
Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee, member of the Audit Committee, member of the Remuneration and HR Committee. Member of the VTB Bank Supervisory Council since 25 June 2015.
Ilya Churakov
Marketing Strategy Advisor
Victor Goncharuk
Strategy Advisor
Vice President of Acceleration (RACIB), UN expert
Maxim Ali
Legal Advisor
Head of the Intellectual Property and Technology Practice at Maxima Legal

PARTNERS

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