ASSETA plans to offer traditional and future financial products in the environment based on the blockchain technologies and finally become a principle of single window to all the requirements of modern banking operations. ASSETA will establish a digital bank and all the attention will be targeted to provide low cost, modern, easy to use and borderless financial services, for instance, payments, lending, insurance, currency (incl. most popular cryptocurrencies) exchanges and investments. To achieve such goal, ASSETA will apply for banking licences in the main jurisdictions. Also we are working on participation in payment networks, for instance, SEPA (European Union) and etc. The banking sector is still controlled by players, who act very traditionally. The future bank not only offers traditional banking services, but also transactions in crypto currencies and is totally integrated in “FinTech” market.
Tang FoongBLOCKCHAIN EXPERT
Andre PortelliBANKING SPECIALIST
Ahmet BarisSENIOR DESIGNER
Karolina RimkuteCUSTOMER SERVICE
Lucas AhlbergBANKING AND INSURANCE SERVICES DEVELOPMENT
Arnav RauINTERNATIONAL BANKING ACTIVITIES
Izzat ZainuddinCRYPTOCURRENCY ANALYTICS
Ignas MickusACCOUNTING AND AUDIT
|Restricted countries||No restrictions|
Milestone #1 (Done)
JSC CRYPTO BANKAS founded (March 29, 2016). Team built up (April, 2016). Market research done. Strategic partners found (June, 2016). Future strategy of company revealed. Hard work on primary product began. Still working on legal issues. Searching for advanced specialists for work on blockchain technology. Some highly experienced advisors on cryptocurrencies found (July, 2016).
Milestone #2 (Done)
Big part of job done – working on-line banking system developed (October, 2016). Testing started. Some bugs on app found and fixed (November, 2016). Still testing. Work on final app design started. New team members found (November, 2016).
Milestone #3 (Done)
Work on connecting major cryptocurrencies to our platform started (December, 2016). Legal issues within Europe solved, now we can implement exchanges within cryptocurrencies and FIAT currencies (February, 2017). Still working on legal aspects in USA and Asia. Some new advisers found (April, 2017). Final design of platform introduced (June, 2017). New strategic investors found, deal closed, started working jointly (July, 2017).
ICO (January 29, 2018). Public introduction of working platform (beta version) with it’s basic functions. The team is still working hard on platform functionality. AST coin built (January, 2018).
Adding AST coin (token) to public exchanges (by the end of March, 2018). Marketing campaign launch. Introduction of biometric authentication system (April, 2018).
Obtaining needed licenses to work legally within EU. Membership in SEPA, SWIFT, VISA/MASTERCARD networks. Launch of branded payment cards. Assignment of dedicated IBAN for every account (2st quarter of 2018). Introduction of blockchain powered lending platform for small-sized consumer loan issuing (2nd – 3rd quarter of 2018). Opening branches in Switzerland, India, Egypt, Nigeria and Dubai (3rd – 4th quarters of 2018).
ASSETA becomes fully working European blockchain-based crypto bank (by the end of 2018).
Opening branches in USA, Canada, Australia, Gibraltar, Russia and China (1st quarter of 2019). New services, such as insurance and loans will be added (3rd – 4th quarter of 2019). Some new banking licenses in different countries obtained (4th quarter of 2019). Keep moving forward.
Transformation into Global blockchain-based crypto bank with revolutionary insurance, loan, investment and payment products (within 2019).
ASSETA IPO (late 2019 – early 2020)
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