Cashaa is building a next generation platform to connect the $5 Trillion FX market with the evolving cryptocurrency industry

Transcription

1 Cashaa is building a next generation platform to connect the $5 Trillion FX market with the evolving cryptocurrency industry World s most secure, customer centric & efficient Payments Platform

2 Introduction Cashaa, founded in 2016, has built and successfully beta tested a Blockchain-powered forex platform, offering innovative exchange and money transfer services between fiat and cryptocurrencies, bridging the $5 Trillion Forex Market with the everyday evolving cryptocurrency market. Cashaa has come a long way in a short time, and have ranked as a Top 100 Most Influential Blockchain Company in the world. Our team is comprised of some of the best, brightest and most passionate people in the industry sharing same Vision. With over 250+ years of combined experience just in Fintech and Banking, our teams are second to none in the space on what we are building. In order to bring a global payment system with fast, low cost Forex exchange to the market Cashaa is now launching its token sale campaign for the Cashaa token (CAS), which is crucial in enabling the largest Payments Platform on Earth.

3 Problems with existing financial infrastructure Existing Financial Institution Evolving Blockchain world

4 Why Cashaa? Powering financial products for Banked and Unbanked Facilitating low-cost Currency exchanges Enabling Investments in Global Economy Dedicating to community with Open API

5 Ecosystem Architecture

6 Ecosystem participants

7 Ecosystem Benefits Instant & Low Cost Cash & Bank Account Transparent & Higher FX Payments can be a made instantly to Cashaa card at a zero fee. Cash to bank & bank to bank transfers for individuals and businesses Our unique technology always provides better FX than market with complete transparency and clarity to consumer Global & Local Innovative Technology Works between any countries and within the cities/states of the same country Our Open API can be used to build world class payment solutions with higher security and compliance Proprietary blockchain technology with advanced matching engine Crypto Benefit Milestones Achieved 12,770 Beta users, 141 countries, 97 local Increase in market size, higher profit margin, reduced cash trade time, safe and currencies, Btc transferred secure escrow ALL Winner All participants are making and saving money

8 Market Opportunity 2.5 Billion Unbanked population 1 Billion Under Banked population 600 Billion of Remittance market Exponentially growing crypto 150 Billion Rapid Scale of Middle class population in Developing countries : 267 Million (India) 2025 : 547 Million (India) FX transactions by migrants in some of the prominent corridors in 2016

9 Cashaa Cards for the Banked and Unbanked section Launch of Cashaa card in partnership with Payment networks and government institutions. ( such as Visa, MasterCard and localised partners such as Rupay and JCB.) Starting with low-income countries in Africa and Asia Will used as a primary tool to receive money directly from their family living abroad to promote the Cashless economy in India and other upcoming markets. Providing financial inclusion for millions of people Accompanied by a Cashaa wallet, a mobile wallet and a web app Easily fundable with Cashaa token, Bitcoin or any other cryptocurrency Later extended with credit card facilities Revenue streams: Fees on cash out, treasury management and POS transactions

10 Physical cash to cash transfer using the Cashaa network

11 Comparison of Money Transfer over Time Cashaa s benefits for senders and recipients Bank MTOs, CityForex Competing Startups, e.g. TransferWise, CurrencyFair, Azimo, WorldRemit Cashaa Avg $ 50 Avg % $5-10 $1 flat free Real, transparent exchange rates(from Google) Avg 3-5 days 6hr - 3 days 2-3 days 6-24 hr NA The unbanked depend on expensive, outdated services Trying to deliver part of the service, but not solving the problem Serving the banked and unbanked.

12 Executing trades and foreign transfers

13 Key Milestones Achieved April 2016: Sep 2016: June 2016: Developed MVP BTC2BID on P2P Concept for Bitcoin Exchange. Selected at Level 39 Technology Accelerator Partnered with Coinfirm, to inbuilt strong compliance solution. Presented the first public demo at Google campus, Warsaw Cashaa Limited founded in London, UK users joined in first 90 days. Raised the Seed round. Dec 2016: Mar 2017: June 2017: Selected for Tech Crunch Disrupt, London. Beta Launch in U.K, Nigeria, India & Indonesia Developed the most cost efficient system for Bank Transfer settlement between UK & India. Invited by Blockchain Money, Blockchain Week, Blockchain Expo, E-Summit - IIT Mumbai and many events and conferences. Became Top 100 Most Influential Blockchain Companies Invited at Keynote event in Brussels, EU parliament event, Data Cloud congress, Monaco. July 2017: Extensively tested for security & usability of the platform, along with growing beta adoption. 12,770 Beta Users Across 141 countries 97 Local Currencies Bitcoin Used

14 Future Roadmap STEP Q4 2017: Application for FCA license and Reserve Bank of India approval. 01 Launch of Cashaa token (CAS), integration of CAS, ETH, XRP on our platform Adding new local agents and inviting existing ones from MTOs STEP Q1 2018: Partnering with banks and other organizations, adding new corridors, e.g. UAE, Indonesia & Philippines. 02 Start licensing process in expanding markets including USA & Europe Becoming a major forex service provider to Indonesian foreign workers through our banking partner Establishing 18,000 local payout points in the Philippines as additional delivery options Addition of 10+ legitimate and valuable cryptocurrencies STEP Q2-Q3 2018: Acquire E-Money license in Europe to issue IBAN (limited Bank account feature)for European Users 03 Addition of 10+ legitimate and valuable cryptocurrencies Inter Ledger for any major cryptocurrencies to enable ease of trading in any currency Initiate the license acquisition process in China & Australia STEP Q4 2018: 04 Launch of Cashaa cards with Visa, MasterCard and highly adopted local networks such as RuPay (India), STEP 05 JCB (Japan) Q1-Q4 2019: Expansion into US and China Addition of 10+ legitimate and valuable cryptocurrencies Launch of RSK based smart contract for increased security and reliability of the platform

15 Fee Structure for End Users Cashaa have a transparent & flat fee structure for its end-users, such as individuals and businesses, who want to transfer money across the globe against goods and services they provide or receive:

16 Value Tiers and Products for Businesses & Liquidity Providers

17 Membership Offerings

18 CAS Tokens One of the few token sales backed by a successful, unique and tested Blockchain platform Aside our achievements and strong future roadmap, the main reasons to participate in the token sale are the benefits of CAS, an integral part of the Cashaa platform Token Usage: 1. Trading Rights: CAS will be used as a form of gas to execute a trade on the Cashaa platform 2. Subscription Fee: The Cashaa platform will remain an open, public platform that will support multiple cryptocurrencies, however, privileged access and lucrative pricing. 3. Loyalty points: Trades and transactions performed through at Cashaa Platform will attract Bonus/ Loyalty points. These points can be redeemed for various services on platform and or upgrade the subscription.

19 Strategic Partnerships for Extended Use Cases To reach the remotest parts of the globe, several partnerships are already under development and include the following segments: Agents working with traditional players such as Western Union, MoneyGram or Ria. Partnered with over thousands of local shops, 7-11, community shops as agents in UK, India and new corridors. Banks: Cashaa is building partnerships with banks such as Yes Bank, Access Bank, First National Bank and Himalayan Bank, operating in the UK, India, Nigeria, South Africa, Gambia, Sierra Leone, Zambia, Rwanda, Democratic Republic of Congo, Nepal, Panama, Colombia, Mexico, Bangladesh and more, totaling over 70 countries, to ensure a successful last mile delivery to bank accounts, prepaid cards and other easy ways to cash out anywhere. E- Wallet companies, e.g. PayTM, Mobikwik, to leverage their customer base and issue our card solutions Telecoms: Building partnerships with leading global Telecoms, providing immediate opportunities in India, Bangladesh, Nigeria, Pakistan, the Philippines, Nepal, South Africa and Ghana, with global opportunities in the long term, e.g. with Airtel, Reliance Jio, Idea and Aircel. Taxi companies, e.g. Ola, Uber, Taxify, with Cashaa becoming the sole payment provider for over only 20,000 drivers in London. Government : Direct and Indirect user based leverage programs and benefits to reach the mass population. Ex: In India in partnership with government agencies we have access to 53 Million User base.

20 Team Kumar Gaurav Founder & CEO Extraordinary status (O1 visa) by U.S. Government Top 100 Blockchain Influencer Chairman, Auxesis Group International Speaker Founder, Darwinsurance (First P2P Italian Insurance Platform, acquired by Esedra) Advisor, Satoshi Studio Editorial Group member, CoinTelegraph Graduated from Politecnico di Milano Worked as navigation and media engineer on BMW and Ferrari systems Celestine Vettical Co Founder & Chairman 20+ Years of Technology & business Experience CEO Perfomix (Acquired by Baker Hughes) VP Baker Hughes VP Cognizant Worldwide Director at Microsoft Director SAP Partner, Celestial Holdings Dominic Melo Chief Payments Officer Felice N. Covelli Co Founder & CFO 15+ Years of Payments Experience Quoted as Mr. Payments by Forbes Owns E-money institutions in Europe Advisor to JCB, Japan 15+ years of finance Experience Professional Asset Manager Bitcoin pioneer in Italy Janina Lowisz Co Founder & VP Marketing Francesco Zorgno Chief Investment Officer 15+ years of Investment Experience CEO, Swing Capital Ltd Founder & CEO, Seed Srl Asset Manager, Enfinity Group Top 100 Blockchain Influencer Popular as Blockchain Girl" Co-founder Bitnation Blockchain Speaker & Model

21 Team Enrique Lau EVP Sales- Americas 20+ years of experience in leadership positions as Channel Development Manager Dr. Leonard Krasniqi VP Sales- Europe 15+ years Payments and Telecoms experience Co-Founder, Grand Telecom Rakesh Lakhey EVP Sales- Asia 15+ years with international banks incl. World Bank Amjad Raza Khan VP Technology Worked as Product Manager for high frequency exchanges Leading tech teams for over 5+ years Simo Mcunu VP Sales- Africa Experienced Banker from Rand Merchant Bank & First National Bank Dinesh Chaturvedi VP Tech Infrastructure Developed more than 10+ Fintech projects Venkatesh Krishna VP Partnerships Experience at Top 5 US Investment Bank Davide Rossin Community Manager 4+ years experience with Bitcoin and Blockchain based systems

22 Team Dr. Bernard Lietaer Strategic Advisor Author, The Future of Money Currency Systems Design and Implementation Expert Architect of the Euro Businessweek named him the world s top currency trader in years as Central Banker, Fund Manager, University Professor. Foundation President, Bancor Dr. John Clippinger Strategic Advisor Research Scientist, MIT Labs Co-founder & CEO, Idcubed.org Group member, World Economic Forum Author, From Bitcoin to Burning Man and Beyond Author, A Crowd of One: The Future of Individual Identity. Governance Advisor, Bancor Tim Campbell Marketing Advisor Winner The Apprentice, Entrepreneur reality TV show hosted by The Lord Sugar Richard Kastelein Blockchain Media Advisor Founder & Publisher, Blockchain News Founder, The Hackitarians. Partner, CryptoAssets Design Group Director, Blockchain Partners

23 Team Akash Gaurav Blockchain Network Advisor CEO, Auxesis Group Founder & Architect, AuxLedger Ex-Manager, E cell- IIT Bombay Dr. Alex Norta Blockchain Architect Advisor Prof., Tallinn Univ. of Technology Chief Scientific Officer, Agrello Foundation Chief Scientist, Qtum Foundation Pawel Kuskowski AML Advisor James Duchenne US Law Advisor 20+ Experience of AML Hon. Representative of Head of Regulatory Risk & Republic of Mauritius in US Compliance, Eversheds, RBS, Managing Partner, Sutton UBS Stone CEO, Coinfirm

24 Team Winston Gilpin Venture Capital Advisor 25+ Years of Finance Experience CFO Mercury Fund Rajesh Dhuddu Payments Advisor (India) 20+ years FinTech experience SVP, Quatrro Dinesh Prasad Strategic Advisor (India) Colum Rafferty Payments Advisor Anil Earla Fintech Advisor 22+ Year Sales Experience Head of Sales, Qualcomm 35+ of Payments Experience Director, Aventi Technologies 20+ Fintech experience Head of Information, Visa

25 Partners Top 100 Most Influential Blockchain Company Top 100 Most Influential Blockchain Company Top Ranked Token Management company Conducted Successful Full KYC ICO, raised $ 29 M Provide s us access to AuxLedger with 53 Million Identities. Partnered for AML solutions and Blockchain transactions Analytics Partnered to provide the Token Sale activities Provide s us legal guidance on AI based Smart Contract implementation. Europe Largest Fintech Accelerator Providing us awesome space in center of London

26 News & Media

27 OUR PRE TOKEN SALE STARTS ON 5th October Level 39 Technology Accelerator, One Canada Square, Canary Wharf, London E14 5AB, U.K , hello@cashaa.com