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Coinfirm has stepped in with a much need solution for aml compliance around blockchain with benefits for both cryptocurrency companies and financial institutions that also helps both ecosystems safely interact. Ruth Wandhöfer, Managing Director, Citi Bank

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KEY POINTS & STATEMENTS

1. AMLT is the token for prepaid products and access rights to the already vibrant network of the Coinfirm AML/CTF Platform

2. Network Members receive AMLT for providing ratings and information on specific addresses – this is the fuel that makes the system democratic as opposed to arbitrary

3. It allows compliance and transparency in all transaction situations, helping the whole ecosystem be safer and connect with the global economy

4. AMLT builds a secure and democratic network that provides transparency to the cryptocurrency world, helping it to be compliant with a number of regulatory requirements

5. The goal of AMLT is to build an open global standard for the transparency of cryptocurrencies and bring them into the mainstream in a safe, efficient and effective way

   We believe that personal freedom and innovation need to coexist with general rules of wider society in a sustainable way.

Paweł Kuskowski, Coinfirm CEO & Co Founder, speaking on AML/CTF/KYC compliance for cryptocurrencies at Cambridge University

WHAT'S COINFIRM?

  • A global RegTech enterprise focused on AML/CTF for Blockchain, a recognized influencer in the Blockchain/Virtual Currency and RegTech industry
  • Led by leaders and professionals from AML, compliance, anti-fraud and Blockchain industries
  • Partners and clients range from major cryptocurrency players such as Dash and RSK to large financial institutions such as SEI
See Coinfirm page

The Blockchain agnostic Coinfirm AML/CTF Platform currently serves three main blockchains:

HOW DOES COINFIRM WORK?

Coinfirm’s AML/CTF Platform serves as a foundation for the safe adoption and use of blockchain and cryptocurrencies

Uses proprietary algorithms and big data analysis to provide actionable data that increases efficiency, reduces costs and streamlines compliance to near automation

Spreads the entire blockchain and cryptocurrency ecosystem into the traditional economy and enables mass market adoption

Serves as a bridge to accommodating new business models and adopting Blockchain and virtual currencies in a safe and compliant way

Built to create the Global Standard for the whole industry


A game changer!

Quote from NASDAQ and BitcoinMagazine

See who’s already a part of the coinfirm network

WHY AMLT?

Pawel Kuskowski, Coinfirm CEO & Co-Founder

AMLT is a key link in Blockchain, helping businesses to ensure transparency and safety - to protect themselves, their customers and grow by solving one of the largest Blockchain needs - effective compliance and AML procedures.

AMLT helps market participants access data about the risk related to virtual currencies – use AMLT to obtain reports and to fully benefit from the cryptocurrency economy.

It brings efficiency and effectiveness of AML/CTF compliance and democratization for market participants globally

AMLT users will help define good actors and bad ones with precision beyond the reach of the current financial system - without unfairly excluding individuals in sanctioned countries

WHY IT'S VALUABLE?

AMLT provides solutions for the key problems of all participants in the Blockchain ecosystem:

1. A problem with access to the mass market and traditional financial services as it struggles with regulatory compliance

2. Cryptocurrency adoption is increasing and the traditional market, banks, and regulators have no tools and information to handle this risk and accept related clients

3. Entities dealing with Blockchain need to ensure that they aren’t exposed to high risk transactions or counterparties but lack efficient and effective solutions

4. Smart contracts, ICO’s, Token Crowd Sales etc can be used for money laundering or terrorist financing too and require proper assessment, yet not effective solutions exist

5. The cost of compliance for virtual currency businesses can run above 50% of total time and labor cost expenditures

6. Non-compliance may result in the closing of the business, paying fines or even legal ramifications

7. Due to the ineffective and centralized nature of regulatory and compliance approaches and solutions entire regions unfairly suffer from financial exclusion


This solution is needed for entities that accept virtual currencies or simply want to have exposure to it such as banks and financial institutions - they are obliged to understand risks for their clients.

AMLT Solution is designed to:

Provide streamlined access to reports and data for AML/CTF compliance purposes for cryptocurrencies

Build the transparent and democratized financial system by collecting and sharing data in an anonymous way

Improve and automate processes within the Coinfirm AML/CTF Platform and deliver benefits and rewards for its participants

Create a transparent and mutually beneficial compliant Blockchain ecosystem that becomes the global AML/CTF standard for blockchain

Give users an important and active part in building the transparent new era of finance and a foundation for the mass adoption of blockchain and cryptocurrencies

Who is AMLT important for?

As studies and leaders have shown, Regulatory Compliance, especially Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) for Blockchain and virtual currencies has been a massive roadblock to their overall mass adoption.

AMLT provides access to to a secure and transparent blockchain economy - it protects you, your partners and clients from potential risks and allows for commercial adoption and growth.

Traditional banks,
Business intelligence companies

Hedge funds,
Asset Managers,
Cryptocurrency Users


Cryptocurrency Exchanges,
Businesses and Payment processors

Photo: AMLT delivers the ultimate level of data trust and transparency to the blockchain market

PROJECT DETAILS & ROADMAP

PRE 1.0 AMLT
The Coinfirm AML/CTF Platform provides secure solution for virtual currency ecosystem.
1.0 AMLT
AMLT can be exchanged for AML Risk Reports with a substantial discount.
2.0 AMLT
AMLT Wallet integrated with the Platform. Users who went through the identification and verification process are able to exchange information for participating in the Daily Distribution of AMLT.
Token sale 210,000,000 Available in crowdsale
Data rewards pool for network members 120,000,000 Distributed monthly through the existence of smart contract
Founding Team 10% With lockup period
Advisors 2%
Rewards for referrals 1%
Dev team and bonuses 4% With lockup period
Charity 0,50%
Total Tokens to be generated in smart contract 400,000,000

MEET THE FOUNDERS

Paweł Kuskowski
CEO / Founder

An entrepreneur, recognized AML/CTF and compliance advisor; former head of global AML/CTF processes at major financial institutions such as RBS; a specialist in compliance and anti-money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities; the chairman of the Compliance Association of Poland.

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Paweł Aleksander
CIO, Co-founder

One of the more recognizable fraud prevention experts in Central Europe, former Head of Fraud Investigations in ArcelorMittal, AML/CTF Project Manager in the Royal Bank of Scotland, fraud investigator and auditor in Ernst & Young; holds the titles of Certified Fraud Examiner and Certified Internal Auditor.

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Jakub Fijołek
CTO, Co-founder

An innovative IT and security specialist, has been analyzing and developing around blockchain, cryptocurrencies and their applications since 2010; the former head of multi-algorithm virtual currency mining farms.

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Grant Blaisdell
CMO, Co-founder

Creating models and ventures around tech and new media since his teens, Grant has been engrained as a visionary in both California and European startup ecosystems; whether through his own projects or working with major companies.

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Maciej Ziółkowski
Co-founder

An international pioneering virtual currency adopter, involved in the Bitcoin and Blockchain space since the early stages; a recognized author and speaker on the subject and co-founder of the first Bitcoin establishment of its kind in Europe.

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MEET THE TEAM

Our AMLT project and team is constantly growing. Currently Coinfirm is a group of over 30 international professionals from the blockchain industry, supported by great tech, business and compliance specialists.

Robert Ciurkot
COO
Marcin Rabenda
Product Owner
Beata Wiśnicka
Senior Analyst
Pylyp Radionov
C++ Developer
Sebastian Gruza
JAVA Developer
Bartosz Zięba
Developer
Magdalena Poprzeczko
Assistant to the Board
Łukasz Kranc
Front-end Developer
Maksymilian Jaworski
DB Administrator
Filip Wieczyński
Business Development

COINFIRM ADVISORS

Ruth Wandhöfer
Regulatory Advisor

Global Managing Director of Compliance & Market Strategy in Citi Bank, Regulatory and FinTech expert and one of the foremost authorities on banking regulatory matters, Ruth is a recognized global leader in the compliance space and chairs a number of influential industry bodies.

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Julian Johnson
Strategic Advisor

CEO of MainSheet Ventures with 25-years of experience in the technology market and global sales executive roles at Oracle, Siebel, SAP, Microsoft and Salesforce. Julian has implemented major systems around the world and built an extensive career spanning several industries, including financial services, public sector, telecommunications and media, utilities and energy.companies.

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Paweł Tomczuk
Strategy Advisor

CEO of JPGH & Associates, entrepreneur, founder of Ciszewski Financial Communications (successfully sold to Publicis Groupe ‘2011), investor & advisor to the board of numerous tech businesses across fintech, digital media and data. Mentor at Techstars, Startupbootcamp Fintech & Insurtech, Startup Grind and London Tech Advocate.

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Hazem Danny Al Nakib
Strategy Advisor

Founder of several business accelerators and incubators, an advisor to or partner of public and private entities including Securrency, Coinfirm, The Agency for Social Innovation, and Humaniq, among others. Hazem has also worked with the Royal Bank of Canada and the Boston Consulting Group in various roles related to fintech and frequently speaks on the future of blockchain and artificial intelligence.

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London

Canary Wharf – Level 39
One Canada Square – E14 5AB
amlt@coinfirm.io

Warsaw

Coinfirm Blockchain Lab
Burakowska 15
amlt@coinfirm.io