pitch deck - · pdf filethe disruptive investors magazine global consultants capital i-dj...
TRANSCRIPT
Tony Evans Henri Haeni Dhanesh Kothari Samuel Johnson
Fintech Global Partners Cyber Security & Compliance Master Fintech Tech Specialist E-payment Master
Daniel Gasteiger Miko Matsumura Alexander Fazel
Blockchain expert VC & Blockchain Guru Japanese business Development Expert
David Drake
Investor
Enrico Ferro PhD
Digital innovation guru
Ismail Malik
PR & Blockchain expert
1 Digital ID
KYC- Big data upload /
questionnaire - Who are you?
AML- FINMA compliant - Is your money clean?
Client Risk profile- Assessing risk that
matches your taste.- How much pain are you
willing to take?
Tax Compliant- Newest OED policies
towards tax compliance. - Need help for taxes?