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TAGZ GROUP
Our Mission…
To create a trusted trading environment and liquid Dual Gateway Exchange
that allows users to confidently trade by removing all pitfalls of the
unregulated cryptocurrency space on a stable and sustainable platform.
v 1.50
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AUSTRALIA’S
GATEWAY EXCHANGE
1STDUALDesigned for Mainstream Adoption
Allowing to choose whether to trade either the Traditional Crypto Market or Derivative Futures or BOTH at the same time on one platform.
Our KPI’sBY DEC 2020
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THE OPPORTUNITYStatistics indicate that throughout 2018 there has been an average of 24.23 Billion in daily trade volume across all exchanges globally. By 2023 experts believe this figure will grow to well over 150+ Billion (daily).
2016 2017 2018 2019 2020 2021 2022 2023
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THE PROBLEMFLASH CRASHES
Sudden downward spike in price
usually caused by panic-selling and
excessive volatility.
SPOOFING
Spoofing is a form of market manipulation
by placing an order which the user doesn’t
plan to actually execute to influence traders.
FAKE VOLUME
Artificially inflated volumes from
illegal wash trading.
PUMP & DUMPS
Pump and dump schemes artificially
and rapidly increase the trading
volume and price of specific asset.
LACK OF DUE DILIGENCE
Minimal or non-existent identity
checks on customers from unregulated
exchanges.
SECURITY HACKS
Exchanges not having a tight and
stringent security policy in place.
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THE SOLUTIONBY MANDATING REGULATION
Identity Policy
Tight KYC and AML procedures to
prevent money laundering, fraud and corruption.
Artificial Intelligence
Smart (AI) Engine enforces policy and preventative action.
Security Foundation
By design, security is the foundation of
our platform.
TAGZ Token
Greater liquidity & reduced exchange
trading fees.
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IDENTITY POLICYWITH STRICT KYC & AML PROCEDURES
Customer submits ID with KYC
application
KYC
KYC Application is accepted
USER
Transaction reporting to AUSTRAC
AMLUSERKYC
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SECURITY FOUNDATIONBY ADOPTING A ROUTINE AWARENESS PROGRAM
AI spots security threat in real time and threat is accessed.
IP is temporarily blocked and threat neutralized.
Server goes into protection mode if threat is too large.
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ARTIFICIAL INTELLIGENCETHROUGH INTEGRATED SMART AI TECHNOLOGY
Discovery
Requests
Price Event Transactions
User Activity
Past History
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GREATER LIQUIDITYWITH REDUCED TRADING FEES
• Providing more liquidity from Market Makers
Market Makers
• 20% of company profits allocated to liquidity pool
Profits• Bringing in
liquidity by connection to other exchanges
API’s
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DUAL GATEWAY EXCHANGEA Dual Gateway Exchange allows us to offer both
Traditional Crypto Markets AND Derivative Futures
at the same time on one platform.
Traditional Crypto
Crypto Futures
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TRADING ENVIRONMENT
.
CRYPTODERIVATIVES
INDEXES
BITCOIN
ALTCOINS
The TAGZ platform will
allow inter-trading of
all main pairs including
Bitcoin, Ethereum and
Altcoins as well as
custom indexes and
derivatives.
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TRADING INDEXES
Bitcoin (BTC)
Ethereum (ETH)
Ripple (XRP)
Bitcoin Cash (BCH)
Litecoin (LTC)
TAGZ 5
Upon launch of our full-scale platform we will be releasing the following 2 Indexes.
TAGZ 10
Bitcoin (BTC)
Ethereum (ETH)
Ripple (XRP)
Bitcoin Cash (BCH)
Litecoin (LTC)
EOS (EOS)
Tether (USDT)
Stellar (XLM)
Binance(BNB)
Cardano(ADA)
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COMPETITOR ANALYSIS
BINANCETRADITIONAL
BITMEXDERIVATIVE
TAGZDUAL GATEWAY
446 MILLION PROFIT 2018
*
239 MILLION PROFIT 2018
The TAGZ business model encompasses
both traditional & derivative crypto trading
as part of the Dual Gateway Exchange.
This allows us to capture more users and
larger volume from both markets and not
restricting ourselves to only half the
market like our competitors.
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COMPETITOR VOLUME
265
367
271
544
0
100
200
300
400
500
600
Binance Bitmex
2017 2018
This chart shows data for the
average reported yearly trading
volume in USD $Billions for both the
2017 and 2018 period.
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REVENUE STREAMS
New coin listing fees
Exchange trading fees
The TAGZ platform will target
two types of revenue streams.
Revenue will come from
taking a small percentage
from each transaction on our
exchange and also from new
coins being listed.
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FINANCIAL PROJECTIONS
0
20,000,000
40,000,000
60,000,000
80,000,000
100,000,000
120,000,000
140,000,000
2019 2020 2021 2022 2023 2024
5 YEAR FORECAST
PROFIT Power (PROFIT)
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FEE METRICS
0%
5%
10%
15%
20%
25%
30%
35%
40%
45%
50%
Direct Listing Fees IEO Listing Fees Trading Fees Withdrawl Fees
INCOME
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FUND INVESTMENT
SOFTCAP
1,100,000 HARDCAP
7,500,000
By meeting our Hardcap will allow us to scale a lot quicker.
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FUND DISTRIBUTION
0% 5% 10% 15% 20% 25% 30% 35% 40%
Regulatory Compliance
Security Maintenance
Marketing & Advertising
Platform Development
Regulatory Compliance Security Maintenance Marketing & Advertising Platform Development
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ROADMAP
May 2019
ICO Kickoff
Jun 2019
ICO Completed
Jul 2019
Platform Development (Alpha)
Aug 2019
Platform Trials (Alpha)
Sep 2019
Platform Launch (Beta)
Nov 2019
Mobile App Launch
Dec 2019
Full-Scale Platform Adoption
Jan 2020 >
Meet KPI’s
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SCALABILITY GOALS/KPI’S
KPI’S
▪ 195k Daily Users
▪ 1.7M Total Users
▪ 21B Daily Transact
▪ 315M Daily Volume
MILESTONES
▪ Become Australia’s
Largest Exchange by
Volume
▪ Gain Global Scale
Adoption
SCALE OPERATIONS
▪ Easy Deployment
▪ User Friendly
Platform
▪ Future Indexes
▪ Security Locked
▪ AI Tech Aware
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REGISTEREDTAGZ is a Regulated Australian AML/CTF Compliant
Austrac Registered Cryptocurrency Exchange.
Trading under Tagz Group Pty Ltd and Registered
ACN 632 160 920.
ASICAustralian Securities and
Investment Commission
AUSTRACAustralian Transaction
Reports & Analysis Centre
ASIC Registration:
ACN 632160920
Remittance Dealer:
IND 100598185-001
Digital Currency Exchange:
DCE 100598185-001
GET IN TOUCH
www.Tagz.com