A B S T R A C T GoDigit DAE Whitepaper
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- Madlyn Mathews
- 5 years ago
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2 A B S T R A C T The emergence of cryptocurrencies has stunned the world and turned the traditional law of market behaviours on its head. After years of experiments, bubbles and fading, the cryptocurrency market continues its general elasticity despite all its uncertainties. It is unprecedented that cryptocurrency has achieved a huge turnover in a relatively short period of time. As the pioneer of cryptocurrency, Bitcoin has taken the cryptocurrency market to where it is today. Presently, cryptocurrency market is relatively small in comparison to the world amount of trade in traditional currencies, with the daily volume trading at Forex market assessed at more than USD 5.1 trillion. Even with the current development rate of 1,500 cryptocurrencies and a market capitalization of USD400 billion, the possibilities of rapid growth present massive opportunities to serve within an exchange market over the next 2-3 years. Present exchanges that exist in the marketplace have struggled to keep up with this explosive growth and extraordinary demand from the hundreds of thousands on new market entrants. In January 2014, the market value of Bitcoin was USD 10.2 billion, taking up 89% of the total cryptocurrency market value. By January 2018, the market value of Bitcoin had hit USD 192billion but taking up only 33.4% of the total cryptocurrency market value.i Other cryptocurrencies on the market have gradually surpassed Bitcoin in terms of appreciation space. Unlike conventional currencies ( fiat ) such as the US Dollar and Ringgit Malaysia which are issued and controlled by central monetary and regulatory institutions, cryptocurrencies use Blockchain technology to ensure transactional security. Originally developed as the accounting method for Bitcoin, Blockchain is a digitized, decentralized, public ledger of all cryptocurrency transactions. Constantly growing as completed blocks, transactions are recorded and added in chronological order (forming blocks of transactions), allowing market participants to keep track of digital currency transactions without any central recordkeeping. Each node (a computer connected to the network) obtains a copy of the Blockchain, which is downloaded automatically and updated currently, as the technology is primarily used to verify transactions using digital currencies. It is also possible to digitize code and insert
3 In January 2018, the global number of users registering cryptocurrency had reached its peak, which affected the verification time of user registration. Many leading trading platforms were forced to stop the registration of new users, or to take restrictive measures to slow down the growth of new users, in order to allow more time to upgrade their website systems. This resulted in many users voicing their complaints on social media about the failures and slow transaction speeds of these platforms. There are a number of cryptocurrency trading platforms which had suffered dire consequences due to the growing numbers of cryptocurrency users. For instance, Binance suspended all cryptocurrency trading due to an influx of user data into the server in February 2018.ii Many experts saw this as an unprecedented electronic revolution with increasing demands by the market to meet the cryptocurrency trading requirements. GoDigit intends to position itself as a high-tech cryptocurrency trading platform that integrates the strengths of diversified trading platforms in order to fulfil the demands of the cryptocurrency market. With the enormous development of the Blockchain technology, new opportunities have emerged in the industry with foreseeable participations from seed capitalists, angel investors, small and medium enterprises (SMEs) and multinational corporations (MNCs). This is largely due to the fact that the cryptocurrency space can offer borderless markets that could not otherwise exist with conventional and traditional currency and trading systems. The attractive and advantageous features of the Blockchain and cryptocurrencies has generated a heightened interest worldwide, with massive numbers of public offerings leading to more than 2,000 new cryptocurrencies being created and traded on a daily basis. This in turn has led to high returns for many investors. The overall cryptocurrency trading transaction volume has grown significantly in the past few years, with users trading on projects that are specifically built on decentralized platforms.
4 P R O J E C T DESCRIPTION & EXPLORER
5 A B O U T GoDigit is an advanced blockchain platform which builds and improves the basic functionality of pioneering cryptocurrencies such as Bitcoin. GoDigit token (GIT) keeps to the ERC20 token standard and runs on the Ethereum blockchain natively. GoDigit revolutionizes the financial technology, crowdfunding and governance industries by providing not only the groundbreaking GoDigit cryptocurrency, but also a powerful, modular tool-set to build with in any way GoDigit users can imagine. It also creates environments for financial regulators to manage and operate their business through blockchain smart connectivity. GoDigit s world-class digital asset exchange is currently under rapid development. This exchange will use the GIT token to power it, including listing and exchange fees, which should increase the token s demand and value. P R O J E C T D E S C R I P T I O N GoDigit aims to develop and establish a world-class crypto exchange, utilizing its native cryptocurrency (GIT) as a medium to pay transaction fees in the exchange platform PAYMENT SOLUTION A fast and user friendly e- payment system to process various payments INTERNET OF VALUE GoDigit s blockchain technology represents the next generation of the IoV DEBIT CARD SOLUTION Directly managing your debit card portfolio using GoDigit s tokens/cryptocurr ency TRANSACTION FEES GIT Tokens will be used as a medium to pay transaction fees in the upcoming GoDigit Exchange
6 GODIGIT BLOCKCHAIN EXPLORER Ethereum Smart Contract ID # 0x1D0582FA759E4B9BEab4F6F82CC539ac62C49250
7 V I S I O N
8 G O D I G I T V I S I O N GoDigit Exchange Prototype GoDigit s primary vision is to create an advance and intuitive digital asset exchange interface with crypto-to-crypto, crypto-to-fiat, fiat-to-crypto trading facilities, real time orderbooks, charting tools, trade history, a simple order process, market protections from malicious traders, advanced security, and 24/7 reliable customer support and so you can trade from day one at ease. We have many more plans and goals than just these few, but these are the main features we aim to incorporate before GoDigit Exchange launching. Everyone will want to trade on GoDigit Digital Asset Exchange in 2019, which should force other exchanges to provide better services, thus creating a better community for digital assets.
9 Why participate in an exchange ICO vs a new blockchain ICO? Cryptocurrencies are booming and new coins/tokens are being made each day. Over 4 billion USD worth of crypto is traded each day. Bitcoin accounts for around 35-45% of that volume! Most of the well know exchanges worldwide have trading volumes above $200 million per day. There is a lot of crypto being traded daily but compared to forex daily volume ($5 trillion), crypto has a lot of room to grow. This is a perfect time to establish a crypto exchange. New blockchain s are being made weekly, and pretty soon, daily. There have been 1000 s of digital coins/tokens since the birth of BTC. How many of those 1000 s do you actually use each day, not including trades? Your answer is probably around That number is low, mostly because 1000 s of coins are clearly scams, pump and dumps, and the rest have outdated technology, or never got integrated anywhere. Investing into a new blockchain could pay off, but it s a huge gamble because a better coin could be made at any time. In just one year, an exchange handling $200 million in trades per day will have processed $73 billion in trades. That is more than 99% of every altcoin s market cap combined! This doesn t tell us much other than showing that exchanges are used a lot. We think a quality exchange is needed and is more beneficial than creating another blockchain, Additionally an exchange has better odds of being around decades into the future versus the majority of altcoins.
10 E XC H A N G E P R O B L E M S & SOLUTIONS
11 Exchange Problems and Solutions Below are just a few issue we see with current and new exchanges, along with a short explanation of our solutions. #1 ) Lack of good customer support Most of GoDigit s team is made up of cryptocurrency investors and traders that use common exchanges listed in the CMC. With most of these exchanges, you get no immediate customer support and instead they make you wait for an response that could take days or weeks. Some traders may never need customer support, but when something goes wrong and you do need urgent help, few of these exchanges will be there to help. Our Solution Option 1: Support categories and limiting users who abuse the system This will be our initial approach to customer support. We want to be prepared for massive migration to our platform, and will be hiring customer service agents, costing up to $5 million a year. Support with categories isn t new and so is limiting users who abuse the system. The idea is to provide different levels of urgency for a support request. If a user needs urgent help, they can select urgent and be connected immediately to an agent via , chat or phone. A user can also choose other levels of urgency to get a response within the day, a few days, or a week via . The catch is, however, a user could be banned from using urgent or semi-urgent support if they abuse the system. Abuse would be choosing not to wait a few days for a response on an issue that clearly wasn t an urgent problem, or wasn t going to cost a user money. (Typically, questions that could be answered using our knowledge base). If our agents think a issue using urgent support would not qualify as urgent, then our agent would ban the users account from urgent support for a few days up to a few weeks. When/if this happens, management would review the support case and verify if the agent was correct or not.
12 Option 2: Offer support with categories and require a deposit If our support system ends up being abused too often or it costs GoDigit more than we make in revenue to support all of our users, then we will use this option. This is the same option as above, except we would charge users a small fee to initiate any urgent customer support. The fee would be around $1-5. The fee would be refunded after the initial contact if the support case was indeed an urgent Issue. If not, we will keep the deposit to pay our support agents. Option 3: Pay for urgent support or manager support As a last resort, we feel it would be better to have users pay for urgent support instead of not offering it at all. Therefore, if the time comes that we can t afford to keep urgent chat, and phone support, then we will work out an average cost per case based on previous analytics. This amount, shouldn t be too expensive, we estimate it would be in the $1-5 range. In the end, we understand that if our platform runs perfectly, then a vast majority of users should never need to contact us. Having too many support issues would usually mean we have a problem with our software and need to fix it. Before using options 2 and 3, we would make sure there is nothing wrong with our systems first.
13 #2 ) Low liquidity (mostly new exchanges) There is one main issue with new and smaller exchanges: very low liquidity. It could take years for a small exchange to get enough users to increase the liquidity on their books. It s the main hurdle new startup exchanges have to face. They may have a better platform with a few more features, but it may take years for users to migrate to the exchange since they can t offer the volume users need to trade without massive price swings. To increase their order book, some exchanges offer zero-fee trades, or even pay for users to trade on their exchange! Everyone loves free trades, but it s not financially practical. Like we said above, customer support should cost $5 million or more, and a team of 75 managers and developers would cost around the same. How will an exchange pay their employees, or pay for better tech, servers, security, insurance, or other overhead costs if they charge really small fees? Some will say, less fees, more users, more volume, more profit. Sure, that may work for a while, but eventually the cost per user will overtake the revenue per user, if the company scales up as users increase.
14 Our Solution Exchange connections: Connecting to other well know exchanges and sharing order books will be our solution. We have many options for connections, and you can read more about them in our longer white paper. The basic idea is to use backend API connections to trade users orders on other exchanges if the volume is not available between GoDigit traders. Everything is handled on our trading engine with under 1 sec execution times. Users don t have to specify anything when trading, our engine will automatically get them the best trade possible from our exchange or the exchanges we connect with. These connections also double as protecting our users from flash crashes. By offloading massive orders equally across all connected exchanges, a malicious trader would have to place huge trades to get a coins price to drop low enough to cascade margin calls and stop loss orders. #3 ) No market information Almost all exchanges provide no market information or insight. Go to any exchange and look for information on assets such as Bitcoin, Litecoin, or Ethereum and you will find that they probably don t tell you what it is, how the coin or asset works, what makes it popular, where is it being used, or what its roadmap is for the future. You can even visit the asset s website and not find all of that information. We agree that users need to do their own research on assets, but we also think that an exchange should provide information on coins that are trading on their platform and keep that information up to date with any news. This allows for an informed trading market instead of an impulsive market. Our Solution Create a trading information center: We will be adding a place for traders to research coins, projects, teams and etc. It s basic knowledge that traders should have before investing into any altcoins. We also want to provide more intel on where the majority of traders think a coin s price is headed. We may integrate a platform like santiment for this.
15 #4 ) Market manipulation Trading crypto is awesome. However, crypto trading is full of market manipulations. You have tons of pump and dumps (PnD), spoofing, flash crashes, phishing and etc. It s a big problem for most traders and newbies. Limit manipulations: Our Solution There are a lot of ways to try and limit market manipulations, and we explain a few in detail on our long white paper if you wan to read more. In short, to stop pump and dumps, we don t plan on listing any coins that are prime for such actions. To fight spoofing we will hide orders from accounts that are suspected of spoofing. With flash crashes: use exchange connections to spread out massive orders and use a market index price to determine when to enact margin calls. #5) Exchange and customer security With more exchanges popping up, some may wonder what security measures the exchanges use to protect their company and user funds. Most will choose to keep a big portion of their funds offline in cold storage and hold 1% - 5% of funds in a hot wallet. This is great, but not sufficient. Exchanges need to implement security standards better than the standards used by banks, stock markets and forex markets. They should encrypt everything, change keys frequently, restrict access to keys directly, store keys on hardware security modules, use Two Factor Authentication (2FA), change passwords regularly, and takes steps to prevent phishing. The best advice any long-term cryptocurrency holder gives new investors is: Don t leave your coins on exchanges. We want to provide a more viable alternative to this. Users on GoDigit will have their funds protected and secured better than most users could do by themselves.
16 I C O P R O B L E M S & SOLUTIONS
17 ICO Problems and Solution New ICOs are popping up every day, which can either be great for innovation or end up causing more problems than what they re promising to fix. We have been following many ICO projects and have noticed there are a lot of great projects, as well as a lot of near impossible projects, along with the typical scam projects. Almost all projects, however, set out to raise way too much capital with their ICO and then leave their investors wondering what the raised funds are being spent on. It s also widely speculated that most ICOs will fail to launch because their projects are either technically impossible, run by inexperienced members, and/or funds get wasted on unnecessary expenses. A more recent issue for ICOs has been hackers stealing their funds or siphoning funds from investors by passing out non-company Ethereum addresses. Some of these wallet thefts and website hacks could have easily been avoided, but the ICOs were started by inexperienced people (who may also cause the project to fail later on). Even if a group does have the necessary experience, their token contracts were made from a generic ERC 20 standard and not much thought or effort had been put into their contracts. Did these hacked ICOs have even just one auditor check their work? All of these problems get ignored over and over by investors, and we think it has to do with the way ICOs allocate tokens to investors. The typical ICO sale uses an early investor incentive program. Be the first to invest, get more tokens than everyone else. Be the last to invest, get shafted. This approach only works in favor of the company raising funds and the first investors to send coins. It does not typically benefit any other investors and usually causes massive blockchain congestion.
18 GoDigit's ICO Token Solution Our token sale is a completely new concept to ICOs, which we hope will pave the way for future ICOs to operate better. To start off, let s first explain why we need funds and how our tokens will work. In order for us to bring GoDigit to an operational state, we will need to raise funds to cover the costs of starting a massive exchange. Below is a small list of where raised funds will be needed at first: ü Pay team members (such as the developers) to finalize our full exchange platform. ü Have expert security advisors help us implement secure protocols and use the best security practices. ü Purchase and/or hire the infrastructure needed to run GoDigit securely in multiple locations and build a secure private blockchain as a backup reference for all transactions. ü Make connections with existing exchanges. ü Legal and license fees. ü Auditing services. ü Customer support setup.
19 To raise the capital we need, we will be selling DAE tokens, aka Digital Asset Exchange tokens. These tokens will have many uses for buyers (unlike many other ICOs out there), but our main objective is for the DAE tokens to be used to pay fees on GoDigit, for now. We are setting up our platform to automatically charge a user in DAE tokens for any transaction they initiate on our exchange. This includes, but is not limited to: exchange fees, withdrawal fees, customer support fees and deposit fees. A user does not have to own DAE tokens in order to use any of GoDigit 's services. However, based on how we are setting up DAE pricing, it would be beneficial for a user to own DAE before using GoDigit as it would save the user money. If a user does not own DAE, then GoDigit will charge the user the standard fee rate and then GoDigit will purchase DAE tokens to cover the user s fees. When GoDigit has to purchase DAE tokens to cover fees by a user who does not own them, GoDigit must buy the DAE tokens at market price or at the minimum set asset price (whichever is higher). If the market price is higher than the set minimum asset price, a simple market buy will be executed on GoDigit's exchange.
20 G O D I G I T E C O S Y S T E M
21 GoDigit Ecosystem GoDigit started by looking at factors and problems affecting cryptocurrency exchanges and has decided to build its own cryptocurrency ecosystem with attractive features that will based on the foundations of established exchange platforms, integrating its strength while solving its limitations. GoDigit aims to achieve the following goals: - Enable millions of people to participate and trade in cryptocurrencies utilizing advanced trading tools and technology Simplifying the cryptocurrencies purchase and trading process for beginners and experts alike Feature a central information hub where users will be able to consume cryptomedia, news and information they require for participating in digital currency and Blockchain projects Providing incubation and consultation to attractive and promising Blockchain technology projects that will develop the future of disruptive technology in the business world Create a secure, efficient and friendly environment for digital asset investing and trading
22 The GoDigit ecosystem will consist of a digital assets exchange platform, equipped with own digital wallet, margin and mirror trading functions while providing information centre where its main goal is to educate the digital assets community, sharing ideas, insights and feeding the community with the latest cryptocurrency and Blockchain developments. Besides, the GoDigit ecosystem will be synchronised with its own incubation and consultation ecosystem for Blockchain technology project. By voting system, GoDigit's users will be able to choose the promising and attractive Blockchain technology projects to be incubated under GoDigit's incubation ecosystem. To avoid influx of Blockchain technology projects, GoDigit has its own proprietary screening procedures to filter the potential Blockchain technology projects for users voting. For the development of GoDigit, GoDigit has identified and assembled a team of industry experts, experienced traders and professionals both from the cryptocurrency and non-cryptocurrency space.
23 G O D I G I T E X C H A N G E
24 GoDigit Exchange Matching Engine Our matching engine will be capable of sustaining 1,800,000 orders / second, making GoDigit one of the fastest exchanges in the market today. You can be certain, on our exchange, that your orders will never be stuck due to the matching engine being overwhelmed. Feature Rollout We will roll out the platform in roughly the following order: Spot trading Margin trading Futures Anonymous instant exchange Decentralized (on-chain) exchange and more GoDigit Tokens (GIT) GoDigit will support trading pairs in the following coins: BTC ETH LTC BCH DOGE USDT GIT More coins will be added from time to time. We generally will only add coins that have strong credibility, user base, and liquidity. If you have a coin that you wish to be listed on GoDigit Exchange, participating in our ICO will help. We have plans to support any fiat currencies such as USD, EUR, RMB, JPY, MYR, IDR & THB.
25 Device Coverage We will provide cross-platform trading clients for: Web-based trading client Android native client ios native client (pending App Store review) Mobile HTML5 client (including WeChat H5 client) PC (Windows) native client REST API Multilingual Support We will support English, Chinese, Malay languages on all of our user interfaces. (The very initial release will be in English and Chinese only.) More languages will be added over time.
26 Source of Revenues GoDigit's source of revenues will come from the following: Source Description Exchange Fee GoDigit will initially charge a 0.2% fixed fee per trade. Other variations will be subsequently introduced, including maker-taker, volumed based tiering and 0 fee promotions. We have no plan to charge above 0.2%. Withdrawal Fee GoDigit may charge a small fee for withdrawals not more than 0.1% Listing Fee GoDigit will select innovative coins and other assets to be listed on the exchange, there may be a fee associated with those listings. Margin Fee If you trade on margin, there may be a fee or interest on the borrowed amount. Other Fees There may be other fees the platform may collect for various services such as automated algorithmic order etc.
27 T O K E N ALLOCATIONS
28 GoDigit Token (GIT) We will issue our ERC20 standard token, called GIT. A strict limit of 50,000,000 GITs will be created, never to be increased. GIT ERC20 will run natively on the Ethereum blockchain. Token Distribution Nodes Allocation from 20m Pre-Sales Node Type Main Nodes Super Nodes Alpha Nodes No. of Nodes Holders GIT Coin Holder GIT Coin Allocation Percentage of Profit Sharing 2,000 4,000 8,000,000 20% ,000 8,000,000 20% ,000 4,000,000 10%
29 GIT Value You can use GIT to pay for any fees on our platform, including but not limited to: Exchange fees Withdrawal fees Listing fees Any other fee When you use GIT to pay for fees, you will receive a significant discount: Discount Rate 1st Year 2nd Year 3rd Year 4th Year 5th Year 6th Year 7th Year 60% 50% 40% 30% 20% 10% no discount Funds Usage 35% of the funds will be used to build the GoDigit platform and perform upgrades to the system, which includes team recruiting, training, and the development budget. 50% will be used for GoDigit branding and marketing, including continuous promotion and education of GoDigit and blockchain innovations in industry mediums. A sufficient budget for various advertisement activities, to help GoDigit become popular among investors, and to attract active users to the platform. 15% will be kept in reserve to cope with any emergency or unexpected situation that might come up.
30 G O D I G I T R O A D M A P
31 DATE GoDigit Roadmap DESCRIPTION April 2018 Development begins - After a few months spent on analyzing the market and developing our plan, we began the development of GoDigit token (GIT - ERC20) on Ethereum Smart Contract. July 2018 First marketing campaign - We launched the first marketing campaign to test for the response of the people for the project. The response we got was overwhelming when we received numbers of subscribers. August 2018 GIT token presales - Token pre-sales was launched. 20 millions of GIT tokens are available for pre-sales with starting price at 0.5 USD October 2018 Exchange listings - GIT token is expected to be listed in a few major international cryptocurrency exchanges where its price may surpass 0.5 USD per token December 2018 Android & ios Apps - Mobile GIT wallet apps for Android & ios will be deployed and launched. April 2019 GoDigit Digital Asset Exchange - GoDigit own world-class cryptocurrency exchange will be developed and established utilizing its native cryptocurrency GIT as a medium to pay transaction fees in the exchange platform. October 2019 GoDigit Payment Gateway - Plastic cards will be issued to GIT token holders
32 S O C I A L M E D I A
33 Social Media Join our community and stay up to date on GoDigit activities and news php?topic= er%3f&ab_channel=godigittechnology%2f
34 REGULATORY AUTHORITIES
35 Support from Regulatory Authorities In Malaysia, what is recognized as currency is controlled by the Central Bank of Malaysia Act 2009 (CBM 2009), and Part III of the Central Bank of Malaysia Act 1958 (CBM 1958). Under Section 20 of the CBM 1958, only Bank Negara has the right to issue currency in Malaysia. At present, cryptocurrencies are neither illegal per se nor is it outlawed in Malaysia. However, it may be noted that Japan has recognized Bitcoin as money. With the proper regularisation by the authorities and adoption by the mainstream market, cryptocurrencies may very well be a game-changer in the foreseeable future. The Securities Commission have been regularly advising the public and interested parties on Initial Coins Offerings (ICOs) and cryptocurrencies, cautioning investors or participants to be well informed about the risks involved in participating in cryptocurrency or crypto assets. In other words, the authorities in Malaysia have adopted a wait and see approach for the time being. Countries such as Canada, Malta, Japan, Singapore and Slovenia have recognised the inevitability and prevalence of cryptocurrencies and are taking positive actions in the recognition and establishment of cryptocurrencies in their respective countries. Recently, the Government of Malta has passed three cryptocurrency-related bills that are designed to make the EU country more attractive to ICO issuers and other Blockchain-based businesses. The new laws will regulate the use of distributed ledger technology (DLT or Blockchain) and each bill prioritizes market regulation or registration, investors protection, Blockchain-based companies, and financial transactions that occur on the island state.iii
36 In South East Asia, Thailand is also joining the bandwagon by reversing its ban on initial coins offering and cryptocurrency in the country. In June 2018, Thailand s Securities and Exchange Commission has released a comprehensive framework for the regulation of the country s cryptocurrency market which covers initial coins offering, approved cryptocurrency trading pairs, and licensing fees for market operators.iv GoDigit aims to be the first digital assets trading exchange in Malaysia. With the experience and achievements of the directors, including their vast networks through the European Blockchain Hub, the directors believe that GoDigit will be well-received by the public. GoDigit is confident of the potentials of its proposed business and is currently conducting further discussions with experts of the industry in developing and establishing the key features of a digital assets trading exchange platform. With a comprehensive plan in place, GoDigit is looking if the LFSA provides feedbacks, guidance and possible consideration for a sandbox approval for GoDigit to establish and operate a digital assets trading exchange platform in Labuan. The current regulations under the Labuan Financial Services and Securities Act 2010 and Labuan Business Activity Tax Act 1990 may restrict the application and operation of a digital assets trading exchange. Nevertheless, GoDigit is open to explore with the LFSA the possibilities and avenues that can be worked on in this proposed digital asset exchange platform, bearing in mind always that the industry is gaining widespread and global acceptance. GoDigit hopes that the LFSA may provide flexibility and open discussion in enforcing any such regulations and approvals for GoDigit to be established and operated in Labuan.
37 Personal Data and Privacy Personal information obtained from the participants and users of GoDigit may be disclosed to law enforcement and government authorities and other third parties. If GoDigit is obliged to disclose such information by law or on orders of a competent court, GoDigit shall not be responsible for the disclosure of such information in compliance. GoDigit is responsible for the personal data under its control. GoDigit takes every measure it can to provide a comparable level of protection for personal data passed to its associates in relation to the cryptocurrency exchange platform. Anti-money Laundering & Counter Financing of Terrorism (AML/CFT) /Know Your Client (KYC) Bank Negara Malaysia on February 2018 has issued the Anti-Money Laundering and Counter Financing of Terrorism Policy for Digital Currencies (Sector 6). The policy aims to ensure that effective measures are in place against money laundering and terrorism financing risks associated with the use of digital currencies and to increase the transparency of digital currency activities in Malaysia. In order to comply with the obligations under the Anti-Money Laundering, Anti-TerrorismFinancing and Proceeds of Unlawful Activities Act 2001 ( AMLA 2001 ) and other regulations set forth by Bank Negara Malaysia and the Securities Commission, GoDigit is resolute in its strict adherence to and compliance with the law, and shall employ all reasonable steps and measures to establish the true and full identity of its clients including but not limited to obtaining and retaining all potential participants and users private information.
38 P R O J E C T S U M M A R Y
39 Summary GoDigit will be the next best crypto exchange, even if we don t raise funds in our ICO. We have additional options to get funding. However, we think it is better to let our community buy and own our GIT Tokens, versus a single or a few big investors. Don t miss out on your opportunity to own a piece of the future. We also have many more plans beyond just a simple/complex trading platform. The future is bright for GoDigit.
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