EUROPEAN CRYPTO BANK (ECB)

EUROPEAN CRYPTO BANK (ECB)

European Crypto Bank or ECB is set for crypto investors to convert their crypto portfolios into all traditional assets , while facing a bank system that really appears hostile and unfriendly, towards the Crypto Eco-Sphere. ECB will help the issuesby offering a secure trading multilingual exchange platform, by using our existing KYC and AML software (used over the last 9 years in our Wealth Management Business, by offering Tax Reporting for National Domestic Tax Revenue Services: France, Italy, Germany). With ECB, anyone in the world should be proud to have made some money on a Crypto Exchange. We believe we have a place in the Crypto World with a revolutionary offer, such as a Crypto Private Bank with all services that are supposed to be provided by a traditional private bank.

BUSINESS MODEL AND EXPECTED TURNOVER

The ECB business model implies combining the top of the line products and services with an Incentive-Based Marketing Model.

Main Revenue Streams (Fees):

• Trading fees from Trading and Exchange on the Platform
• Wealth Management into Cryptocurrencies and other traditional assets
• Fees for Tax Reporting and Crypto Research
• Trading Leveraged Fees
• Agent Licensing: licensing of tax reporting solutions and robotnadvisors and robot compliances
• Licenses for Crypto Analysis and Financial Research

TARGETED MARKETS

• Average Consumers: no limits, global offer of exchange and trading on Cryptocurrencies with or without leverages,
• A.I compliance automative solutions, AML automative solutions, Tax Reporting
• Individuals who need Crypto-Tax Advisory (tax consultancy and juridical assistance in case of Tax Litigations) and Individuals and companies requiring our Cryptocurrencies and Token Financial Analysis (reinforced by the new coming law: Mifid 2)
• Financial Industries and other exchange platforms with:

·         I.A. Robot Advisors

·         AML in Investment Advices, Asset and Wealth Management

·         Crypto Financial Analysis and Research for Investor

• The Cartography of Risks, applied by the European Financial Regulators, preventing from any risks of customer Money Laundering, will be implemented in our System.

COBALT SYSTEM - KYC & AML

BECAUSE WE THINK COMPLIANCE EXISTS TO HELP US AND OUR CUSTOMERS. TOO With Cobalt, either you or we are protected. Cobalt stores and archives automatically all documents, such as audio files, emails, fax, letters from our customers: from the opening account to the closing relationship between us. Cobalt is the right tool to turn a complex relationship into a simple system of data and archives.

• Cobalt can rate the client’s risk profile in real time, by using the cartography of regulators risks and will alert anytime, in case of any risk detection of money laundering.
• Cobalt can help us to clarify any doubt, from the historical bank of our customers. Multiple ways to communicate and share among customers are increasing (texting, mobile, phone, emails...). Cobalt is our best tool to protect either you or us.
• Cobalt can double check on the Internet who our new customer is, before opening an account (Web Surveillance). E-Reputation Checking will protect our reputation, as well.
• Cobalt can learn on its own, by reading and listening to our customers... so to become the perfect advisor regarding your attitude, or behavior.
• Cobalt will adapt his behavior by analyzing your attitude. Cobalt can detect all customer signals, alert in case of dissatisfaction and help us to personalize the customer relationship.

ICO - USE OF PROCEEDS

How we will use funds for ECB development?

20%: of funding will be dedicated to the platform development: trading exchange, API connectors, high level of security, decentralized wallet, cold storage.

25%: for the PRM: Marketing, Sales, Campaigns, SEO, Events, mailing, Traditional medias.

15%: for the cryptos currencies leverage (fund deposit).

10%: A.I. AML, compliance and KYC.        

10%: A.I. Financial Advisor & A.I Wealth Management.

10%: Back and Middle Office, Support, Offices.

5%: Multiplatform Integration.          

5%: Legal protection in UK, France and Italy, banking license.

USE OF PROCEEDS

Legal 5%

Multiplatform 5%

Robot Advisors 10%

Security 10%

Operations Admin 10%

Laverage 15%

Platform Develop 20%

TOKEN DISTRIBUTION

Bounty Program 2%

Adv and Consultant 3%

Founders 20%

R&D 24%

Token Community 51%

LINK TO JOIN

https://bountyhive.io/join/European%20Crypto%20Bank