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GLOBAL LIQUIDITY FOR DIGITAL ASSETS:isleX is a registered financial institution offering blockchain-based Token . . . Origination and a Digital Asset Exchange that deliver seamless integration between new-age crypto asset classes and conventional investingisleX is strategically placed in the British Isles and Switzerland, overseen for AML, KYC, FATCA and other regulatory compliance by the Isle of Man FSA as well as Swiss SRO ARIF, recognized by FINMAisleX is the answer to the global demand for new capital formation solutions where issuers turn their assets and revenue into digitized financial instruments offered to international investors in the compliant environmentisleX is an all-in-one digital asset investment marketplace giving institutional and significant private investors access to digitized financial instruments via its own bespoke blockchain and full nodes to major distributed ledgers.isleX delivers cold storage of digital assets on the highly secure, customized hardware in the safety of its Swiss bank vaults and employs the most advanced network protection technologiesisleX provides advisory and origination services where permissible in close cooperation with properly registered financial market participants.isleX is primed for mainstream adoption by a wide range of users from financial institutions to individuals taking advantage of its high-tech investment tools implementing blockchain technology in everyday commerce

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hawk:AI brings a fresh approach to fighting financial crime by focusing on transaction and consumer monitoring in . . . real-time, bringing together best data sources and recommending operator actions with a self learning system in a cost efficient cloud delivery model.

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bitpliance is a compliance consultancy and content production company specialising in the digital assets sector.

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Vicente Ortiz&Co provides solutions around the #blockchain #technology:1) Initial Coin Offerings (ICO) for business . . . crowdsales2) building escrows to Real Estate Industry projects among traditional off-chain operations and innovating on-chain procedures using blockchains………………………………..SERVICE PACKAGES of LEGAL + MARKETING + Technical Support to Initial Coin Offering ICO as a Service (ICOaaS)The constitution of companies that strictly comply with the regulatory framework, contracts drafting, and all legal and development services. We also undertake parts of the management of projects to develop solutions of leading marketing & go-to-market practices, development of tokens & tokenomics, outreach to crypto-funds and crypto-investors, as well as auditing. LEGAL & DEVELOPMENT SERVICESCompliance – Licensing and regulatoryKYC/AML Whitepaper, website and ICO announcement auditingToken sale: soft cap, hard capToken Purchase AgreementDrafting of agreements and legal documentation (Terms of service, legal notices, privacy policy, disclaimer)International Business Planning: Structuring of Offshore/Onshore Entities to Conduct Token SalesEscrow accountAccounting & Tax adviceMARKETING SERVICESCONSULTINGMarket Research – Marketing Research – Branding & positioning – Go to Market and Communication StrategyDOCUMENT DRAFTINGBusiness Plan – One Pager – Financial Projection – Translations (ENG,RU,CHI,SPA)ICO DOCUMENTSWhitepaper – Tokenomics Analysis – Translations (ENG,RU,CHI,SPA)MARKETING MANAGEMENTWebsite / leads Project management – Bounty programme management – Social Media ManagementTEAM MEMBERS OF ICO AS A SERVICE (ICOaaS)https://www.vicenteortizabogados.com/en/team/…………SERVICES TO REAL ESTATE INDUSTRY (REI)building escrows to Real Estate Industry projects among traditional off-chain operations and innovating on-chain procedures using blockchains.TEAM MEMBERS of REIhttps://www.vicenteortizabogados.com/en/team/

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UTU Holdings is building a new community by experienced professionals to deliver a next generation token experience in . . . virtual financial assets, including ultimately, those deliverable in gold.UTU Holdings is the culmination of an amassed century of specialist financial markets experience. Our team are respectively, expert in regulation, technology and precious metals, including fintech pioneers dating a decade and more before the derivatives of the term “fintech” itself.The founders of UTU Holdings bring together a unique combination of market understanding and insight. The fusion of which has culminated in the development of UTU – a virtual token which at once creates and enables a new ecosystem which aims to deliver state of the art solutions for counterparties interested in the precious metals universe.Most recently our founders’ expertise was applied to initiate, design and successfully deliver the first European voluntary transparency regime for the global precious metals market on behalf of the London Bullion Market Association, authorised by the Bank of England with oversight from the UK FCA.One of our co founders, Patrick L Young in many ways codified the future when he wrote the first fintech bestseller �Capital Market Revolution!� (FT Prentice Hall 1999) a decade before the word �fintech� was even adopted, he has been a pioneer in prediction and other markets as well as becoming one of the World�s leading independent authorities in exchanges and financial market structure.

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tokenware.io is a powerful ICO solution provider with cutting edge business intelligence software.We offer a full . . . spectrum of services, and a complete and fully customisable dashboard that can be integrated in less than 48h.Technology Solutions:- Secure, tailor-made dashboard- Smart contract deployment- Audit of the projects codebase- Integrated KYC/AML- Responsive websiteMarketing Solutions:- Airdrop campaigns- Bounty campaigns- Token listing- Community building- Online community management- Content marketing- PR servicesInvestor Relations:- Face to face meetings- Access to mailing lists- International road shows- Linkage to advisors with track record

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The most advanced ICO/STO Crowdfunding platform with more than 50 ICOs.Our platform has got everything an ICO would need . . . to launch a safe and secure ICO:KYCSAFTSmart Contract GeneratorAirdropBounty Referral Marketing toolsLocalizationContent Management(Product, Articles, Blog, Video, Social etc.)We have helped multiple ICOs raise over $150M in total.

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SwissDormant – and early FinTech on the dormant asset recovery field – is now (2018) a provider of alternative banking . . . solutions for the Crypto and Blockchain world. We are a Fi – Financial Intermediary based in Switzerland with relationships on key Crypto friendly jurisdictions. We can help from a simple personal bank account to a complex Tax Residence Program (non-CRS jurisdiction).

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Scorechain provides business intelligence and big data for the blockchain technologies.We provide our customers risk . . . analysis and metrics for transactions and keys.Our product is the missing link between innovative decentralised technologies and the regulated world of businesses.

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Our view is that online reputation and earned trust will be the future currency in the digital world. We capture the . . . digital footprints of applicants realtime and provide organisations with unique data so that they can better (a) validate the identity of an individual (b) assess their risk.So a person my be applying for a loan, insurance, a betting account, a crypto currency trading platform, a job, a residential property rental, a shared economy service or the like. With the applicants permission, we source our data from the likes of Paypal, LinkedIn, Facebook, Ebay, Uber, Twitter, G+, Pinterest, Instagram etc to provide a whole new level of insight about the individual.

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In a world where just under half the global population doesn’t have a birth certificate, it can be hard to prove one’s . . . Identity. For those who do have a digital footprint, keeping your information secure and safe is crucial.We believe you should be able to verify yourself without worrying about what is happening to your personal information.Using the latest in Artificial Intelligence (A.I.), Machine Learning, Biometrics and providing access through one simple API, businesses can verify anyone, anywhere in real-time, all based upon Zero-Knowledge Protocols.RapidID.io can extract and analyse billions of records globally providing the full picture of your customer in real-time, to ensure your business meets all of it KYC/AML obligations seamlessly and affordable.RapidID.io works with companies in all industries including ICO’s, Crypto Exchanges and Blockchain based businesses. From startups to global corporations and governments, centralised to decentralized, RapidID.io can support your ID Verification and AML Risk Screening needs.

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RAINEX? is owned and operated by a seasoned Swiss financial company, regulated by FINMA, the Swiss government financial . . . authority, as well as a Self-Regulatory Organization named ARIF. As asset management professionals with decades of experience in banking and corporate finance RAINEX? brings the highest standards of the legendary Swiss private banking to the digital asset market place.We are as innovative and efficient, as we are compliant, trustworthy and well-organized. Our company has been in business for almost fifty years and we have acquired and perfected the necessary skills required to ensure the stability and agility of RAINEX? services offered to our institutional and individual members worldwide.Recently we started offering access to an ICO advisory, underwriting and cryptocurrency trading system to our clients. That system is called RAINEX? and may be available to everyone in the world, except in the countries under international restrictive sanctions. Financial institutions and individual members can take advantage of the high levels of liquidity of our exchange to buy and sell most of the known and available cryptocurrencies and blockchain-distributed tokens at the best price with the fastest execution. While most of the traditional investment and merchant banking industry is still too conservative to embrace the ICO�s on an industrial scale, we offer the complete turn-key set of ICO origination, advisory and underwriting services. We also offer professional, regulated, compliant institutional prime brokerage, escrow and clearing services to family offices, hedge funds, large individual equity players and other voluminous participants of the cryptocurrency markets.

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