Number of members
November 2014 – January 2015
Inception of Element US IPO I and Element Incubator – private closed-ended funds of future Threesixty Elements S.A. anchor investors
BVI Financial Services Commission grants certification to Threesixty Elements S.A. to act as an approved investment manager
Granting registration pursuant to Section 203 of the Investment Advisors Act of 1940 by the United States Securities and Exchange Commission to act as an Investment Advisor
Achieving turnover as part of the formation of the investment strategy and the distribution of structured notes for 2016 in amount of about $15 million
Blockchain Mining and Research Investment inception. The first mining fund for professional investors to pool funds for the purposes of generating of generating long-term profits and capital appreciation by maintaining decentralized blockchain-networks
Application to be authorized as a foreign market participant with the Swiss Financial Market Supervisory Authority FINMA
Blockchain Mining and Research Investment became a CRYPTO VALLEY (Zug, Switzerland) resident
Filling an application for an authorization under MiFID as an Investment firm to custody structured notes and providing an investment advisory in Europe
Crowdfunding campaign with token sales of RAISON
Opening a local office in Europe (Luxembourg, Estonia)
Filling an application to be licensed as an Electronic money institution with CSSF
First product launch with the aggregation of personal finance data on a single platform and issuing recommendations for a daily financial life based on AI technologies
ICO ratings and blockchain investment instruments beta
Granting authorisation to operate within a regulatory scope in place of domiciliation, approval for cross-border activities in EU.
Implementing payment cards solution into platform.
Implementing AI trading advisory, launching umbrella services and onboarding to platform for crypto asset managers
P2P lending beta
Banking license application
Implementation of P2P lending into platform
P2P Insurance implementation
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