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Author Topic: $1B total valuation in the next 2 years - Fintech project looking for investors  (Read 137 times)
fhr (OP)
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April 07, 2024, 12:34:33 AM
 #1

Hello.

We launched a Semi Decentralized Fintech business last year, quite unique with some of its features not existing anywhere in the world.

So instead of launching a token first then build the project, we decided to raise the funds within ourselves and got the project running. This has been a lot but all worth the stress, time and funds spent.

Unfortunately I can't give all information here but I can summarise and give proper information needed to understand our project.


1) We have spent more than $150k launching this project, all of this was raised within the co-founders

2) We have a registered company and crypto approval in one of the European Countries and we are currently working on getting a SEC approval in another Continent presently.

3) We have a total of 8 staffs, 1 contract staff and me. My other partners (2) are part of the directors but they don't manage the project daily like i do.


4) Last year, we processed up to $3.2M in transactions.


5) We have built our token but its only used internally, we intend to launch our token this year (reason why we are looking for investors)




Based on the new road map and strategy we recently drew, we can achieve more than $1B in total valuation in the next 2 years if we get additional funding at this time.


Why Bitcointalk?

There are many investors globally and many other persons has also reached out to us, but very important, we are looking for investors who knows a lot about the crypto market and can make real impart in the growth of the project. Money is not enough, ideas, advise and suggestions to grow can be very expensive.





Next road map?
We don't want to launch our token and loose out, we want to properly do this. We have seen lots of tokens without any use case hit millions of dollars in market cap in a few days, our project has more than 5 use cases of which 2 has been launched and in massive use. As said before now, the token is used as an internal exchange so the token's chain is already busy with transaction logs but no one is holding the token independently, this would happen when we launch on centralized exchanges.



Mode of investment:
This investor is spending only on the token launch, so contracts can be signed and all the funds can be placed on reputable Escrow. We shall then agree on the total tokens to be allocated to the investor, if the investor also want to hold a share in the general company, this can also be negotiated.


The investment needed is between $200k to $300k. All of these funds would be used for Centralized exchange application and token marketing. While some of these funds would also be kept for after launch marketing.

The plan is to launch on 2 centralized exchanges at the same time, and also have an initial launch at about 5 launch pads, all of the strategies has been drawn out.



Conclusion.
Unfortunately, we won't be sending out full information to anyone who just request for it via PM. The privacy of our project is very important to us, we would sign a NDA and probably show us some prove that you actually can afford to invest. Am sorry this sounds odd, but unfortunately this is necessary so we don't just waste our time.

Thanks, am ready to answer all questions!


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April 07, 2024, 03:24:05 AM
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Thanks, am ready to answer all questions!

What is your legal company name, and what country is it registered in?


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fhr (OP)
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April 07, 2024, 04:59:31 AM
 #3

Thanks, am ready to answer all questions!

What is your legal company name, and what country is it registered in?



Am sure the new and existing investors won't be happy I had to post domain or company name here. I would like to keep this private for now until NDA is signed.

Am ready to answer any other question.


Regards.
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April 07, 2024, 11:55:17 AM
 #4



Conclusion.
Unfortunately, we won't be sending out full information to anyone who just request for it via PM. The privacy of our project is very important to us, we would sign a NDA and probably show us some prove that you actually can afford to invest. Am sorry this sounds odd, but unfortunately this is necessary so we don't just waste our time.

Thanks, am ready to answer all questions!

This sounds odd and suspicious, you don't post asking for funding in public without showing us anything and verifying if all that you've said is true, OP FYI there have been so many threads like you who came here and asked for investment showing us large potential profit without disclosing anything hiding within the pretexts that everything is confidential.

I marked your offer as dubious you don't ask for this huge amount without disclosing anything but nice try trying to scam people.

Quote
The investment needed is between $200k to $300k. All of these funds would be used for Centralized exchange application and token marketing. While some of these funds would also be kept for after launch marketing.



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April 07, 2024, 12:04:58 PM
 #5

2) We have a registered company and crypto approval in one of the European Countries and we are currently working on getting a SEC approval in another Continent presently.
3) We have a total of 8 staffs, 1 contract staff and me. My other partners (2) are part of the directors but they don't manage the project daily like i do.
4) Last year, we processed up to $3.2M in transactions.

Am sure the new and existing investors won't be happy I had to post domain or company name here. I would like to keep this private for now until NDA is signed.

Why?  Your investors have not risked anything.   Wasn't the $150k launching this project raised within the co-founders?

Negative trust left.  

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fhr (OP)
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April 08, 2024, 04:09:08 AM
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Why?  Your investors have not risked anything.   Wasn't the $150k launching this project raised within the co-founders?
Negative trust left.  

I understand we have different account rank here, but I made this very clear. We must sign nda before I can give
Some information. However, any feedback given, am fine.


Regards.
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April 08, 2024, 05:02:45 AM
 #7

You did not explain why people who have not invested any money would care if you gave out the name of a successful company.

If it doesn't make sense...

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April 08, 2024, 02:03:45 PM
 #8

4) Last year, we processed up to $3.2M in transactions.

5) We have built our token but its only used internally, we intend to launch our token this year (reason why we are looking for investors)

Based on the new road map and strategy we recently drew, we can achieve more than $1B in total valuation in the next 2 years if we get additional funding at this time.
~snip~


When I see these numbers, I wonder how "so easy" it is to get from $3.2 million to $1 billion in just two years if this whole story is focused on some kind of token? All these tokens that magically solve all financial problems and give fantastic values to the companies that issue them are nothing more than selling empty stories to the naive.

Can a project related to cryptocurrencies go in a different direction than the whole concept revolves around a token that the company will invent, pump and dump and then disappear with the money?

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fhr (OP)
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April 10, 2024, 10:28:39 AM
 #9

4) Last year, we processed up to $3.2M in transactions.

5) We have built our token but its only used internally, we intend to launch our token this year (reason why we are looking for investors)

Based on the new road map and strategy we recently drew, we can achieve more than $1B in total valuation in the next 2 years if we get additional funding at this time.
~snip~


When I see these numbers, I wonder how "so easy" it is to get from $3.2 million to $1 billion in just two years if this whole story is focused on some kind of token? All these tokens that magically solve all financial problems and give fantastic values to the companies that issue them are nothing more than selling empty stories to the naive.

Can a project related to cryptocurrencies go in a different direction than the whole concept revolves around a token that the company will invent, pump and dump and then disappear with the money?

Thanks for dropping a message.

In my post, I said the business is already functioning and the token isn't launched externally so no one holds the token, so this is not those regular tokens out there with no value just waiting for speculation and hype for the token's growth. Besides, this is a complete Blockchain Fintech project that has active utilities, if there is no utility no one will be registered using any product on the Platform.

Regards.






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April 10, 2024, 09:45:22 PM
 #10

Hello fhr,

Can you contact your insurance company and have them issue a letter stating your liability insurance amounts?   It can be an anonymous dated letter, describing the insured as a "Semi Decentralized Fintech business" in the country of registration.

This will not identify you, nor place any stress on your shareholders.  But it will prove you have an actual company and the approx size (based on your liability and deduction amounts).

https://nastyscam.com - landing page up     https://vod.fan - advanced image hosting - coming soon!
OGNasty has early onset dementia; keep this in mind when discussing his past actions.
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