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Author Topic: [ANN] [BWT] BITWHALE TOKEN - Follow the WHALE (Social Trading)  (Read 356 times)
bitwhale_official (OP)
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March 02, 2019, 08:19:36 PM
Last edit: January 19, 2020, 02:15:37 PM by bitwhale_official
 #1













[What is BITWHALE?]
BITWHALE started an amazing journey three years ago, working towards a fully licensed crypto-exchange project, called “BITWHALE”. BITWHALE is a revolutionary exchange for beginners and advanced users, here to provide the best exchange and banking solution in the Crypto Industry. It involves a broad ecosystem infrastructure of financial products for young individuals, consisting of an exchange, a payment provider and a banking institution. The BITWHALE mission is to disrupt the existing Crypto-Exchange and Fintech sector with a customised all-in-one solution.

[Check out our corporate video: https://www.youtube.com/watch?v=vpFsh-V-uhA]  Grin

[The Background]
The main idea came up in 2014 by a group of professional traders and entrepreneurs. In the early days of the beginning of the crypto industry, crypto trading was only accessible for a certain group of highly skilled IT experts that acted as early investors. Large-scale traders holding millions of USD worth of coins, are so called ‘whales’ within the industry.

In the last years we closely monitored the crypto industry at BITWHALE and believe that existing exchange solutions are complicated by design and represent an entry barrier for unexperienced trading newcomers - Thus preventing mass adoption. The idea of bringing this opportunity to the masses, resulted in the creation of the BITWHALE Exchange.

We believe BITWHALE will not only deliver a high quality exchange but also a wide range of ground breaking products and services, that will help to position the BITWHALE brand on a global scale. Services such as BITWHALE Paý and BITWHALE Bank, will offer a synergetic range of products that meets the expectations of modern cryptocurrency investors and traders from any skill level.

[BITWHALE Ecosystem]
The BITWHALE Ecosystem will consists of the following components:

BITWHALE Exchange
BITWHALE Pay*
BITWHALE Bank*
BITWHALE Wallet
BITWHALE TV and News
BITWHALE Blockchain (DEX)

*License approval is required

[Why should I consider BITWHALE as an investor?]
Top trader program ( Follow the WHALE )
Simplistic trading experience during small and large volumes
Easy user interface
Highly secure infrastructure
Positive social impact / Profit share to non-profit organisations around the world
Equity token, Profit share and dividend paying token

[Roadmap / Timeline]

Q2 2020 - STO and Staking launch
Q3 2020 - BITWHALE PAY license approval* and operations launch
Q4 2020 - BTWHALE BANK license approval* and operations launch
Q4 2020 - BITWHALE Securities Token Market launch
Q1 2021 - End of STO and BITWHALE Token (BWT) listing on the BITWHALE Exchange
Q2 2021 - Milestone 1: 100.000 customers throughout all products of the ecosystem
Q3 2021 - BITWHALE Cruise for TOP 500 of the “Follow the WHALE Program”
Q3 2021 - Launch of BITWHALE BLOCKCHAIN Testnet
Q4 2021 - Launch of BITHWALE BLOCKCHAIN Mainnet
Q1 2022 - Launch of BITWHALE DEX
Q2 2022 - Milestone 2: 1.000.000 customers throughout all products of the ecosystem

*Approval time may vary due to extensive due diligence processes by the authorities

[BITWHALE Exchange]
We are convinced that a user friendly experience and easy trading functionalities are the key to involve new users in the ecosystem. It is inevitable to meet the requirements of both new and experienced traders to be successful. An easy to use trading platform for everyone and everywhere! The platform itself has the following core functionalities:

Crypto exchange (trading platform) with lucid and intuitive graphical trading and financial interfaces. An easy to use trading interface with the possibility of switching to a state of the art, professional trading experience
Social trading, which provides inexperienced users with the ability to follow professional traders and participate in their profits
Instant convert, a feature with which any coin can be converted into any other coin
High frequency matching processes for exchanging assets between users
Double-entry bookkeeping for all financial transactions on the platform
Cryptocurrencies and different tokens can be deposited and withdrawn
Dynamic KYC and AML processes to verify users around the world
Redundant and scalable micro-service infrastructure for high availability
Users can buy and sell different currencies over the platform. Limits can be used to do so, as well as market orders, that are matched in high frequency




When released in its first version, the platform will support the following Blockchains and their Tokens:

Bitcoin (BTC)
Ethereum (ETH)
Litecoin (LTC)
NEM (XEM)
Tezos (XTZ)*
EOS (EOS)
Stellar (XLM)*

*Will be integrated in the second version.


[Social Trading]
Start following the expert network, and copy the leading investors on their trading successes. A smart and interactive way to trade. Where traders can automatically follow the best performing traders, monitor their statistics and profitability in a quick and simple way. Join the worldwide community, connect with fellow traders on a global scale and discuss strategies and ideas. Always stay up to date with their performance, profits and losses and follow the whales in one click. You can become an expert (top trader) yourself and have others following you!



[Vision]
The BITWHALE vision is to disrupt financial mass adoption and to be aware of the impact on all aspects of society including economic, social and humanity. A majority of the world does not have access to the banking system, in the next years over 1 billion people will join the digital economic revolution and BITWHALE will be there to welcome them.

[Legal / Compliance]
We currently hold a team of expert in-house and tax lawyers, ensuring the safest and best product which is compliant. BITWHALE places great importance on strict regulations and laws and the accounting process is continuously reviewed by the team. With the understanding that it is of importance to remain vigilant towards all malpractices and intrusions, market research, strategic planning, legal accordances and preventive actions are ensured at all times. BITWHALE employs experienced staff members to supervise and run the necessary compliance-related tasks, performing a range of activities including KYC (know your customer), monitoring transactions, sanction screening and further internal procedures. Moreover, each team member has received extensive work training and ratings prior to being allowed to operate. This well trained team is compliant and has received corresponding instructions relevant to the duties performed.

[BITWHALE TOKEN (BWT)]

To further involve the community we created the BITWHALE Token, which you can purchase with Ethereum and Bitcoin during our Security Token Offering (STO) at the beginning of 2019.

Total Supply: 15.000.000.000 TOKEN
https://etherscan.io/address/0x90Ffd38de261d4E47209B43cBebA6e0cF726D5d4#tokentxns

Token Sale / Investor Allocation: 7.500.000.000 TOKEN (50% of total supply)
https://etherscan.io/tokenholdings?a=0xca9584876C467e2a9B6E7f4f3638e514853e0ea2

Staking Fund: 2.250.000.000 TOKEN (15% of total supply)
https://etherscan.io/tokenholdings?a=0x5d4270aE80b8d444089e8DE00a4b7CbCfeb354e2

Partner, Advisor and Early-Investor Allocation: 3.750.000.000 TOKEN (25% of total supply)
https://etherscan.io/tokenholdings?a=0xe41c4F039f570b7a863e5a8890CA1eB56818a3a5

Reserve Fund: 1.500.000.000 TOKEN (10% of total supply)
https://etherscan.io/tokenholdings?a=0x8Ae6485700dc59AbC672444434e9978ea69fbbef

Token specifications

Blockchain: ETH
Token Standard: ERC20
Token type: Security Token (Equity and dividend rights)
Ticker: BWT



[Social Corporate Responsibility]
BITWHALE realises that it cannot operate in isolation to the community and that good governance and social involvement go far beyond the work performed only within the company.  Simultaneously we do not only care about our customers, but also want to save the environment we live in. This means that we will support charity organisations with a percentage of all trading fees. Through future partnerships with charity organisations it provides for an opportunity to demonstrate good corporate citizenship and to not only exclusively follow corporate goals but also goals that protect all stakeholders, including the environment and community.

[DISCLAIMER]
This announcement is for discussion and pre-information purposes only, provided as a courtesy. This announcement is for information purposes only. The contents of this announcement are not a financial promotion. Therefore, none of the contents of this announcement serves as an invitation or inducement to engage in any sort of investment activity. The information contained herein is subject to change, no part of this announcement is legally binding or enforceable, nor is it meant to be, until it has been discussed, reviewed and revised by the board of directors, the board of advisers and BITWHALE's company lawyers. Please do not copy or disseminate any part of this announcement without including this disclaimer.

Nothing published by, or republished from, BITWHALE or any of its subsidiaries should be interpreted as investment advice. Information is provided for educational and amusement purposes only. BITWHALE is in no way providing trading or investment advice. Please consult with your appropriate licensed professional before making any financial transactions, including any investments related to ideas or opinions expressed, past, present, or future by the aforementioned entities and  any future entities that may operate under the parent entities. BITWHALE does not intend to express financial, legal, tax, or any other advice and any conclusions drawn from statements made by, or on, BITWHALE shall not be deemed to constitute advice in any jurisdiction.

This announcement does not constitute a prospectus of offer document of any sort; and is not intended to constitute an offer of securities of any form, units in a business trust, units in a collective investment scheme or any other form of investment, or a solicitation for any form of investment in any jurisdiction. This announcement is not subject  to any legal system  and is not governed  by  any  law.  No regulatory authority has examined or approved of any of the information set out in this announcement, and no such action has been or will be taken under the laws, regulatory requirements or rules of any jurisdiction. The publication, distribution or dissemination of this announcement does not imply that the applicable laws, regulatory requirements or rules have been complied with. Certain  statements,  estimates  and  financial  information  contained  herein  constitute  forward looking statements or information. Such forward looking statements or information involve known and unknown risks and uncertainties, which may cause actual events or results to differ materially from the estimates or the results implied or expressed in such forward looking statements.

Further, all examples of calculation of income and profits used in this paper were provided only for demonstration purposes or for demonstrating the industry's averages. For the avoidance of doubt, nothing contained in this document is or may be relied upon as a guarantee, promise, representation or undertaking as to the future performance of BITWHALE and/or BWT Token, and/or promise or guarantee of future profit resulting from the purchase of BWT Token.

The name "BITWHALE" and the Logo is a Trademark of BITWHALE Holding Ltd. Copyright © BITWHALE 2019 - All rights reserved






More information regarding the Exchange, BITWHALE TOKEN (BWT) and the public STO will be announced soon. Stay tuned!  Smiley



---

News Update 29.03.2019:


We are proud to announce the launch of our STO Website today: https://sto.bitwhale.com

Checkout the latest version of our Whitepaper: https://sto.bitwhale.com/bitwhale-whitepaper-specimen.pdf

Key Investor Information Document (KIID): https://sto.bitwhale.com/bitwhale-KIID-specimen.pdf

Investor Pitch Deck: https://sto.bitwhale.com/bitwhale-pitchdeck-specimen.pdf


---

KnightRiderus
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March 02, 2019, 08:54:49 PM
 #2

it seems to me the most important thing is to show who is behind the development and what is his experience in writing code. and you gave a lot of unnecessary information that does not reveal anything about your project. but this is my advice, you certainly can not listen.
tiCeR
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March 02, 2019, 09:06:57 PM
 #3

it seems to me the most important thing is to show who is behind the development and what is his experience in writing code. and you gave a lot of unnecessary information that does not reveal anything about your project. but this is my advice, you certainly can not listen.

As this has just been posted today it should be waited a little bit whether questions will be raised and in how far they get answered.

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bluesmoke
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March 02, 2019, 09:10:40 PM
 #4

Fully licensed?? Can you show us evidence? Option for possible verification?

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March 02, 2019, 09:12:10 PM
 #5

There are so many new Exchanges coming up almost daily you really need to offer something new or unique to distinguish yourself from all the other projects.
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March 08, 2019, 01:16:13 PM
 #6

Can you show us your team?
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March 08, 2019, 07:27:25 PM
 #7

How BITWHALE do fights against the economy challenges of the world?
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March 09, 2019, 08:38:42 PM
 #8

Can you show us your team?
I want to see also.Let's wait for their reply.
bitwhale_official (OP)
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March 15, 2019, 08:18:22 PM
 #9

it seems to me the most important thing is to show who is behind the development and what is his experience in writing code. and you gave a lot of unnecessary information that does not reveal anything about your project. but this is my advice, you certainly can not listen.

Can you show us your team?

Dear KnightRiderus and Mihohil, we have updated our ANN thread with a section of our representatives and team members. We will publish more detailed information, names and positions about our team members once our STO begins. Stay tuned for more information.


Fully licensed?? Can you show us evidence? Option for possible verification?

What we said is that we "aim" to become a fully licensed crypto exchange, it means that we are applying for digital securities exchange licenses in multiple jurisdictions. Stay tuned for more information about our securities exchange license in the coming months.


There are so many new Exchanges coming up almost daily you really need to offer something new or unique to distinguish yourself from all the other projects.

Thank you for your feedback Jackl87, we will release more information about our USPs over the coming weeks in our whitepaper and other STO related documents.


How BITWHALE do ensures of security in its system?

Hello tiwstemb, we use cold storage wallets (hardware wallets) for the majority of the funds that are deposited on the exchange. For the hot wallets we use a combination of multi-signature wallets and our proprietary KMS (Key Management System) for storing the hot wallet keys on multiple server that are not connected to the Internet.

-

Please keep in mind that our social media team will closely monitor this announcement for comments and answer all questions within max. 7 working days.
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March 16, 2019, 07:09:45 PM
 #10

Funny name of project. But it have a place because whales take a important position in our belowed crypto market.
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March 17, 2019, 06:39:19 PM
 #11

Where is official website with all stuff who needed to let know about this concept in details. No whitepaper even you don't have any kind of MVP at this stage and you have very long roadmap to deliver something functional do you really think it will work?
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March 18, 2019, 09:23:19 AM
 #12

Bitwhale brings to us a great experience and easy trading functionalities that have significant impact over our economy.
bitwhale_official (OP)
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March 29, 2019, 11:15:32 AM
 #13

Where is official website with all stuff who needed to let know about this concept in details. No whitepaper even you don't have any kind of MVP at this stage and you have very long roadmap to deliver something functional do you really think it will work?

We are proud to announce the launch of our STO Website today: https://sto.bitwhale.com

More information on our MVP will be announced soon, stay tuned!

--

Checkout the latest version of our Whitepaper: https://sto.bitwhale.com/bitwhale-whitepaper-specimen.pdf

Key Investor Information Document (KIID): https://sto.bitwhale.com/bitwhale-KIID-specimen.pdf

Investor Pitch Deck: https://sto.bitwhale.com/bitwhale-pitchdeck-specimen.pdf

--

We appreciate any feedback on the provided documents and we encourage the community to spread the word!  Smiley


[DISCLAIMER]
This information is for discussion and pre-information purposes only, provided as a courtesy. This information is for information purposes only. The contents are not a financial promotion. Therefore, none of the contents of this information serves as an invitation or inducement to engage in any sort of investment activity. The information contained herein, the whitepaper, the KIID and the pitch deck and other documents provided are subject to change, no part of this announcement is legally binding or enforceable, nor is it meant to be, until it has been discussed, reviewed and revised by the board of directors, the board of advisers and BITWHALE's company lawyers.
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