Vaultbank
Vaultbank Platform
Security and Utility Token Platform
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Primary and secondary market trading of security and utility tokens, with advanced trading features and more crypto trading pairs.
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Vaultbank Platform utilizes cutting edge UX and UI to seamlessly allowing Users to exchange crypto assets by integrating the best features and technology from Crypto and traditional securities exchanges.
KYC, AML, CTF, FATCA and Accreditation
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Investor verification, KYC, AML, and FATCA all built in, and Accreditation for Security token compliance all screened by our global KYC technology partner
Low costs, faster speeds
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Lower fees than most crypto exchanges, with transaction fees at a flat $5 and no limit on trade volumes, faster trading speeds built through the most efficient blockchain technology
Mobile Trading Apps
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Venmo/Paypal like Payments feature including top crypto and fiats, mobile trading, triple factor authentification
Security
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95% of our crypto users wallets in Cold Storage, triple factor sign in/trade execution authentification, ongoing internal VB security team offensive for anti-phishing, fraud and pen testing
Compliance & Technology Partners
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Cynopsis: Vaultbank is partnered with identity experts Cynopsis to fulfill rigorous KYC, AML, CTF (Counter Terrorism Financing) requirements and uses its MAS (Monetary Authority of Singapore) approved software.
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Gordian: Broker Dealer and Private Placement agreement licenses in progress. These will allow up so sell the Vaultbank Token, other security tokens, and traditional securities.
Strategic allies
Our strategic alliances are with established leaders in the fields of portfolio purchasing and banking, KYC/AML and RegTech, and compliance.
Random Forest Capital, LLC
Random Forest Capital, LLC’s investment management philosophy focuses on data science, in which machine learning within fully non-parametric statistical models are applied to the problem of expected gains in financial investments. Rather than having humans look at each individual event within the marketplace, machine learning employs statistical algorithms over thousands of variables and millions of observations that are capable of detecting persistent effects across all aspects of data.
Cynopsis Solutions PTE. LTD
Cynopsis helps clients in the Financial Services Sector (including FinTech and Cryptocurrency start-ups) and the Professional Services Sector better comply with ever-increasing regulatory requirements, in particular anti money laundering (AML), counter terrorism financing (CTF) and Know-Your-Customer (KYC).
Gordian Compliance Solutions
Gordian Compliance Solutions focuses on offering practical compliance and risk management solutions to firms of all sizes. Our consulting practice is based upon decades of hands on experience and insight as compliance and audit professionals. We strive to provide innovative, experienced and collaborative consulting that enhances your compliance program and creates a competitive advantage for your firm.
Vaultbank Roadmap
- Complete the Vaultbank Platform and include cross exchange trading capabilities.
- Complete seamless integration of the Token platform and VB Wallet.
- Submit and obtain necessary regulatory and compliance paperwork and apply for licenses and certifications.
- Launch Vaultbank Platform and begin a tiered on-boarding process.
- Scale the Exchange as new users are on-boarded.
- Build Decentralized applications to solve for complex banking needs.
- Expand team. Customer support staff for Exchange customer service, Compliance team to assist CCO. Addition C-level and support staff to be added.
- Tokens Securities: Series A Offerings, Mutual Funds, and other traditional securities integrated into platform.
- Initial capital raise and Security Token Offering (STO).
- Launch of Vaultbank Fund with 100% of the allocated funds into investments within 2 months.
- Launch Beta of the Vaultbank Platform and mobile App for testing.
- Begin necessary regulatory and compliance licenses and partnerships.
- Complete the Vaultbank Platform and include cross exchange trading capabilities.
- Complete seamless integration of the Token platform and VB Wallet.
- Submit and obtain necessary regulatory and compliance paperwork and apply for licenses and certifications.
- Launch Vaultbank Platform and begin a tiered on-boarding process.
- Scale the Exchange as new users are on-boarded.
- Build Decentralized applications to solve for complex banking needs.
- Expand team. Customer support staff for Exchange customer service, Compliance team to assist CCO. Addition C-level and support staff to be added.
- Tokens Securities: Series A Offerings, Mutual Funds, and other traditional securities integrated into platform.
