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    Presentation Paygine

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    LaWise AresOf Tarik
    The document introduces a new platform called Paygine that aims to solve problems businesses face when using cryptocurrencies for transactions. Paygine will operate its own global bank network to ensure legitimate infrastructure for cryptocurrency transactions worldwide without the risk of account blocking. It will provide an IT platform and open APIs for financial services like acquiring, account maintenance, invoicing, and over 100 operations. Paygine solves issues like account opening delays, restrictions on transaction types/currencies, and lack of control over AML procedures that businesses currently face with banks. It is well-positioned to serve P2P platforms, money transfer services, e-wallets, exchanges, e-merchants and more by bringing crypto capabilities to the business world

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    Presentation Paygine

    Uploaded by

    LaWise AresOf Tarik
    74 views17 pages
    The document introduces a new platform called Paygine that aims to solve problems businesses face when using cryptocurrencies for transactions. Paygine will operate its own global bank network to ensure legitimate infrastructure for cryptocurrency transactions worldwide without the risk of account blocking. It will provide an IT platform and open APIs for financial services like acquiring, account maintenance, invoicing, and over 100 operations. Paygine solves issues like account opening delays, restrictions on transaction types/currencies, and lack of control over AML procedures that businesses currently face with banks. It is well-positioned to serve P2P platforms, money transfer services, e-wallets, exchanges, e-merchants and more by bringing crypto capabilities to the business world

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    The document introduces a new platform called Paygine that aims to solve problems businesses face when using cryptocurrencies for transactions. Paygine will operate its own global bank network to ensure legitimate infrastructure for cryptocurrency transactions worldwide without the risk of account blocking. It will provide an IT platform and open APIs for financial services like acquiring, account maintenance, invoicing, and over 100 operations. Paygine solves issues like account opening delays, restrictions on transaction types/currencies, and lack of control over AML procedures that businesses currently face with banks. It is well-positioned to serve P2P platforms, money transfer services, e-wallets, exchanges, e-merchants and more by bringing crypto capabilities to the business world

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    74 views17 pages

    Presentation Paygine

    Uploaded by

    LaWise AresOf Tarik
    The document introduces a new platform called Paygine that aims to solve problems businesses face when using cryptocurrencies for transactions. Paygine will operate its own global bank network to ensure legitimate infrastructure for cryptocurrency transactions worldwide without the risk of account blocking. It will provide an IT platform and open APIs for financial services like acquiring, account maintenance, invoicing, and over 100 operations. Paygine solves issues like account opening delays, restrictions on transaction types/currencies, and lack of control over AML procedures that businesses currently face with banks. It is well-positioned to serve P2P platforms, money transfer services, e-wallets, exchanges, e-merchants and more by bringing crypto capabilities to the business world

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 17

    EASY TRANSACTIONS IN CRYPTOCURRENCY

    FOR ALL BUSINESSES


    NO RISK OF TRANSACTION BLOCKING.
    WORLDWIDE.
    What is the #1 problem
    with cryptocurrencies today?

    BUSINESS CANNOT USE


    CRYPTOCURRENCIES

    market cap*
    Total cryptocurrencies market
    $202.522.000.000
    capitalization is over

    $200 000 000 000


    but there is no chance to use them
    in real world

    * coinmarketcap.com — Global Charts: Total Market Capitalization


    REASON #1
    they do not know how to work

    BANKS ARE
    with cryptocurrencies and
    choose not to;

    CONSERVATIVE
    they refuse to open and
    maintain accounts;

    they block accounts that were


    involved in cryptotransactions
    fearing AML violations.
    REASON #2

    to provide access to its main


    IT-PLATFORMS services via open APIs

    OF THESE BANKS to settle transactions in real-time


    mode;

    ARE NOT READY to support fintech companies,


    to be a partner, not a competitor.
    CURRENT APPROACH:

    Partnership with a bank/


    several banks
    Currently there are no and use their infrastructure

    cryptocurrencies
    projects that solved No control over AML
    problems with the banks procedures and decisions

    Any account can be easily


    blocked
    up-to-date platform that supports
    cryptocurrency related funcionalities

    Own global bank AML procedures No risk of account


    network are controlled blocking
    legitimate infrastructure for as long as there is no illegal
    counting on cryptocurrency
    cryptocurrencies transactions all activity
    specifics
    around the world
    open financial platform based on blockchain
    white label solutions

    Own bank network to ensure IT-platform that provides any financial


    cryptocurrency transactions legitimacy service that a business might need:
    all over the world
    • acquiring • KYC
    • account maintenance • wallets
    • invoicing

    ...and over 100 operation types


    accessible via open APIs
    solves all problems that you have ever faced
    with cryptocurrency transactions

    Account openning All types AML/Compliance


    in 1 day without of transactions procedures developed
    physical visit account in crypto and/or specifically for crypto-
    fiat, transfer money out in businesses
    crypto or fiat
    Organizational chart
    API
    use only what your business might need

    you receive an offer


    and API depending
    on the selected services
    who is especially waiting for Paygine?

    P2P platforms & Money Transfer E-wallets & Insurance


    aggregators services cryptowallets companies
    that directly connect a including international
    selling person and a buying transfers.
    person, e.g. Airbnb, Avito,
    Uber and many others
    similar services.
    Exchanges Fintech

    E-merchants
    that sell goods or services
    Cryptocurrencies sales volume grows
    110% per annum

    Retail e-commerce sales in 2014-2019* Bitcoin Forecast, Long-Term Price Predictions**

    12 959
    12 000 12 000

    10 000 10 000

    8 000 8 000

    6 000 6 000

    4 000 3 305 4 000

    2 000 2 000

    0 0

    2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019

    Retail e-commerce sales worldwide Bitcoin (BTC)


    in billion U.S. dollars

    * statista.com — Retail e-commerce sales worldwide from 2014 to 2021


    ** walletinvestor.com — Bitcoin Forecast, Long-Term Price Predictions
    how Paygine is going to take its market share?

    Bank in Europe,
    bank in the Carribean, MTL Affiliate in South-East
    and exchange (USA) Asian and the USA
    WHY US?
    Experienced team that knows how to launch and grow international
    transactional banking business

    Platform and technologies are based on the running transactional


    business — Best2pay. It holds leading positions in peer2peer transfers
    (in Russian market)

    Tens of projects successfully implemented with international payment


    schemes

    Over 7 years of experience in providing white label payment solutions


    Kirill Radchenko
    Chief Executive Officer

    13+ years of managing projects in IT and


    bank products development in
    international company, business planning.
    Has In-depth knowledge of rules and
    TEAM
    Raniya Luposhtyan
    Chief Financial Officer
    10+ years of experience in the Consumer
    Banking (ABN AMRO Bank, Bank
    Renaissance Capital, BanqueSociete
    General Vostok).
    Shareholder of Pay Engine Limited
    regulations of VISA and MasterCard and (Best2Pay).
    cards processing.

    Michael Luposhtyan
    Maxim Neshcheret Senior Vice President
    Business Development Director 18 years of experience in customs
    12 years of experience in implementation clearance services, freight forwarding via
    of large scale national-wide financial the Sea-trading port in Saint Petersburg.
    solutions all around the world. founder and CEO (since 2012) of Pay
    Engine Limited (Best2Pay).

    Alexander Petrov
    Chief Technical Officer

    15+ years of experience in cards, payments


    and payment schemes working as Director
    of Cards Technologies for one of top-10
    banks in Russia.
    BRING CRYPTO
    TO THE BUSINESS!

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