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This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
THE FUTURE OF CRYPTO
EXCHANGES IS HERE.
EXECUTIVE SUMMARY
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NOTE: THIS DOCUMENT PROVIDES AN INITIAL SUMMARY OF CERTAIN BUSINESS ESSENTIALS UNDERLYING THE IBINEX PROJECT. THIS DOCUMENT IS EXPECTED TO EVOLVE OVER TIME, AS THE PROJECT PROCEEDS, AND
THE IBINEX TEAM MAY MAKE AND ISSUE MODIFICATIONS, REVISIONS AND/OR UPDATED DRAFTS FROM TIME TO TIME. PURCHASE OF IBINEX IS SUBJECT TO EXECUTION OF A TOKENS PURCHASE AGREEMENT AND/OR
FUTURE TOKENS AGREEMENT. CERTAIN OF THE TERMS AND CONDITIONS DESCRIBED HEREIN ARE SUBJECT TO QUALIFICATIONS, LIMITATIONS AND/OR EXCEPTIONS AS SET FORTH IN SUCH AGREEMENTS. THE SUMMARY
CONTAINED HEREIN IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO THE ACTUAL TEXT OF THE FORM OF AGREEMENT PROVIDED BY THE COMPANY AND PROSPECTIVE PURCHASERS ARE REQUESTED TO CAREFULLY
REVIEW SUCH AGREEMENT. RISK WARNING: THE PURCHASE OF IBINEX CARRIES WITH IT SIGNIFICANT RISKS. PRIOR TO PURCHASING IBINEX, YOU SHOULD CAREFULLY ASSESS AND TAKE INTO ACCOUNT THE RISKS,
INCLUDING THOSE LISTED IN ANY OTHER DOCUMENTATION WE PRODUCE, AND YOU SHOULD CONSULT WITH A FINANCIAL ADVISOR OR SIMILAR PROFESSIONAL PRIOR TO MAKING YOUR INVESTMENT DECISIONS. THE
TERM “EXCHANGE” IN THE ENTIRE DOCUMENT REFERS TO A CRYPTO-FIAT TRADING PLATFORM AND SOFTWARE WITHIN THE CRYPTO COMMUNITY.
EU
LICENCED
Virtual Currency Wallet
Service in Europe
(Estonia Reg. No. FVR000204)
EU
LICENCED
Virtual Currency Exchange
in Europe
(Estonia Reg. No. FRK000170)
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
WHY
IBINEX?
Ibinex is an Exchange-to-Exchange Ecosystem
channeling the power of thousands of exchanges
with one unified backend infrastructure.
Ibinex aimstoleadtheindustryforwardbybridging
the gap between traditional exchanges and
cryptocurrency traders. Our new and innovative
protocol means that financial institutions will
no longer have to develop their own currency
exchange and privately source cryptocurrency
liquidity, eliminating the hassle of what is currently
a laborious and near impossible procedure.
The combined trading power of all whitelabel
exchanges will make Ibinex the most widely used
crypto trading platform in the world. The intent
of Ibinex is to provide the capability to view and
manage all our business-focused operations in
real time.
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
Founded in 2014 as Ibinex
Solutions and re-established in
2018 as the proprietary Ibinex
protocol under Ibinex Financials
Estonia OU
4
Global offices in New York, Israel,
Panama and Philippines
100+
Dedicated Ibinex staff
50+
Ibinex developers with thousands
of years of combined fintech
experience
300+
Whitelabel and IB requests
pending
5
Revolutionary products in pre-
launch: Ibinex, Connect, Markets,
OnBoard and List, with more in
the pipeline
$50M
Funding target to further enhance
our scaling and global reach
$10M+
Self-funded
by founders
LICENSED
Virtual Currency Wallet Service
in Europe (Estonia Reg. No.
FVR000204)
LICENSED
Virtual Currency Exchange
in Europe (Estonia Reg. No.
FRK000170)
10,000+
Development hours per month
5,000
Cups of coffee consumed every
month
U.S. & ASIA
License targets
4
international law firms working
simultaneouslyonjurisdictional
licenses
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
THE IBINEX
TEAM
Our values are at the core of who we are.
They embody how we work, the standards we
have, and the principles that underpin all of our
efforts.
Ourteamismadeupofmorethan100experienced
technologists, publishers, analysts, and marketers
dedicated to our mission. We enjoy our work and
take pride in the diverse talent and personalities
among us.
Representing 14 countries worldwide, every
member of the Ibinex team believes strongly in
the empowering capability of cryptocurrency.
Each day, we unite to do our best to bridge the gap
between those who have access to knowledge
opportunity in the crypto industry and those who
do not.
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
SIMON GRUNFELD
CEO
DANIEL SACHS
CTO
NADAV AHARON-
NOV
CISO
YAFIT SHAMIR
CFO
SAM GROSSBERG
CSO
ELINADAV OCHANA
CCO
NIVA DIMOR
CLO
HAREL SEKLER
BRM
MOSHE BASSAN
HEAD OF PANAMA
OPERATIONS
JAK GIVEON
HEAD OF MANILLA
OPERATIONS
RAM SHALEV
EQUITY AND
PARTNERS MANAGER
EHUD TAL
HEAD OF ISRAEL
OPERATIONS
MANAGEMENT
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
DEV TEAM
VANESSA TAMAYO
DEV TEAM
LORRAINE RYSHIN
DEV TEAM
OFIR GAVISH
DEV TEAM
MAY MORDEHAY
DEV TEAM
SHELLY KRAVITZ
DEV TEAM
LUDMILA
STEPANYAN
DEV TEAM
ORYAN OVADIA
DEV TEAM
EREZ TAL
DEV TEAM
TAL AVIRAM
DEV TEAM
JAVIER TEODORO
DEV TEAM
IZABELA MORENO
DEV TEAM
OLGA LAHNO
HEAD OF R&D
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
DEV TEAM
CEZAR
CIUBANCAN
DEV TEAM
YOUSEF
SHAMSHOUM
DEV TEAM
OLGA
KARMARCHUK
DEV TEAM
ELLA GINZBURG
DEV TEAM
RONEN KOLOSHI
DEV TEAM
ANSELL RANDELL
CRUZ
DEV TEAM
JOSHUA JAMES
SABANAL
DEV TEAM
GABRIEL HUERTE
DEV TEAM
JILLIAN TO
DEV TEAM
CHESTER ALMONTE
DEV TEAM
LEO ORDONEZ
DEV TEAM
CHRISTIAN ACE
LABINI
DEV TEAM
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
DEV TEAM
ARIEL AZARCON
DEV TEAM
BRYAN DEXTER RIBO
DEV TEAM
DYUN WILSON
DEV TEAM
KRIZZIA REYES
DEV TEAM
MARK MUNSAYAC
DEV TEAM
DENNIS ALLAN
BARBA
DEV TEAM
ROCHELLE ILLUSTRE
DEV TEAM
MARK JOSHUA
VELASQUEZ
DEV TEAM
JOHN JEEVON ANG
DEV TEAM
JONI TORREVILLAS
DEV TEAM
HEIDEE SIA
DEV TEAM
ABRAHAM SHEER
DELA VEGA
DEV TEAM
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
DEV TEAM
TODD GAMO
DEV TEAM
JESS REYES
DEV TEAM
RODNEY JACOLO
DEV TEAM
STEPHENE
CANCILLER
DEV TEAM
REYNALDO BAYETA
DEV TEAM
JAMES MANGUIAT
DEV TEAM
JESUS DAWAL JR.
DEV TEAM
YANCY CRUZ
DEV TEAM
MELVIN SAN JOSE
DEV TEAM
ARIES ALMARIO
DEV TEAM
NELSON PAPNA
DEV TEAM
MICHAEL SILVA
DEV TEAM
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
OVED SHALEM
ACCOUNTING
URIEL PELED
CO-FOUNDER
DANIEL PELED
PRESIDENT
TALI VARHAVIH
ADMIN
AMIT BARKAN
CHIEF INVESTMENT
OFFICER
LEONID BEDER
VP R&D
ADRIANN PAULO
FURIGAY
DEV TEAM
KEVIN JORDAN PAYAS
DEV TEAM
CARIZZA PANOPIO
DEV TEAM
ERIC JAMES ORATE
DEV TEAM
DEV TEAM
ADMINISTRATION
IN PARTNERSHIP WITH ORBS
ERICA MILLER
ADMIN
SVETLANA
KONOTOPSKY
ADMIN
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
OUR
SOLUTIONS
Striving to be the most trusted and diverse trading
infrastructure in the world today, Ibinex aims to
eliminate the crypto world’s biggest challenges.
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex.
It must not be relied upon in connection with any contract or purchasing decision.
CHALLENGE 01 - COSTLY DEVELOPMENT
SOLUTION
New exchanges are extremely time-intensive and costly to build
from the ground up. This creates a large expenditure of development
hours and operational resources.
Ibinex
Ibinex is a white label platform allowing anyone to set up their own
customized cryptocurrency exchange in a matter of weeks (subject to
KYC approval).
Our turn-key solution requires no input from our client’s respective IT
departments.
We provide fully automated live and demo account openings through
optimized and responsive online application forms.
Our automated KYC/AML process allows fast customer on-boarding.
Licensing: Ibinex holds EU Licenses (Estonian Virtual Exchange
and E-Wallet Licenses) and plans to obtain licensing in the following
jurisdictions: select U.S. states (MSB license), Malta, and Asia.
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex.
It must not be relied upon in connection with any contract or purchasing decision.
SOLUTION
Connect
Connect powers every single trade on our white-label exchange.
Connect is a patent-pending solution which compares the best contracts
from the leading currency exchanges and indexes them in real time.
This lets clients offer their end users the most attractive, live “top of book”
prices in the world.
Connect is a progressive backend infrastructure built to connect existing
major exchanges and Ibinex exchanges into a single trading network.
CHALLENGE 02 - PRICE UNCERTAINTY
Traders are not receiving the benefit of fair pricing due to lack of
connectivity between different exchange trade books and shortage
of liquidity. As exchanges, gaps in inventory, and client demand
continue to grow, market volatility becomes even more uncertain.
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex.
It must not be relied upon in connection with any contract or purchasing decision.
CHALLENGE 03 - ADVANCING DEVELOPMENT
Without the infrastructure allowing exchanges to remain open to
third party development, the overall user experience and value of the
crypto-exchange system will never be able to successfully evolve.
Markets
Markets will build robust API’s to open the Ibinex network to third party
providers such as SaaS, market makers, financial engineers, algo-trading
systems, on/off market trade desks, and more. This, along with additional
features, will make Ibinex the most diverse crypto trading infrastructure in
the world.
SOLUTION
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex.
It must not be relied upon in connection with any contract or purchasing decision.
CHALLENGE 04 - CROWDED EXCHANGES
Exchanges today are congested because of an overwhelming influx
of traders caused by a lack of efficient KYC and onboarding process.
SOLUTION
OnBoard
Our state-of-the-art facility in Manila, Philippines is equipped with the most
advanced automated software in KYC processing.
Our dedicated staff is trained to manage high amounts of onboarding with
turnaround as soon as 24 hours.
The scalable Ibinex onboarding center is available 24/7, even during peak
volume periods, to quickly onboard customers while ensuring compliance
with applicable regulatory guidelines.
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex.
It must not be relied upon in connection with any contract or purchasing decision.
CHALLENGE 05 - COIN LISTING FEES
Coin listing has become a difficult process incurring millions of
dollars per exchange.
As the demand for listings grow, so do the underlying costs charged
by 3rd party exchanges.
List
Our affordable coin listing solution removes the obstacle of having to
procure unreasonably high funds to list coins on major exchanges.
Theoptiontolistthecoinyouchooseatzerofiatcostwillsupportincreased
user adoption and open the gateway for many more projects to enter the
cryptocurrency exchange market.
The non fiat listing fee will further stabilize the power imbalance currently
held by the larger crypto exchanges, leading to a more equitable and
appealing trading experience for everyone (subject to any applicable law
andor regulatory framework).
SOLUTION
This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision.
1000
900
800
700
600
500
400
300
200
100
50
EXCHANGES
Q3
2018
Q4
2018
Q1
2019
Q2
2019
Q3
2019
Q4
2019
Q1
2020
Q1
2021
PHASE
01
PHASE
02
PHASE
03
TOKEN
RELEASE
ONBOARD
CENTER
(KYC MANILA)
ADDITIONAL EUROPEAN
EXCHANGE LICENSING
AMERICAN
CUSTODIAL
LICENSING
MARKETS
CUSTODIAL
SERVICES
MARKETS
PROTOCOL
PHASE 01: Building Exchanges & Infrastructures
PHASE 02: Connecting
PHASE 03: Free Market
IBINEX FINANCIALS
315 W 36th
Street
New York
NY
USA
contact@ibinex.com | +1-800-972-3981 | TELEGRAM-PLANE @ibinex
IBINEX TECHNOLOGY
15 Ha-Tidhar Street
Ra’anana
Israel
IBINEX DEV CENTER
31st
Street Corner 2nd
Avenue
1630 Metro Manila (Taguig)
Taguig City, Fort Bonifacio
Philippines
IBINEX OPERATIONS
Tower of the Americas
Calle Punta Darién
Panama City
Panama
DISCLAIMER
PLEASE READ THIS ENTIRE NOTICE VERY CAREFULLY. IF YOU ARE IN DOUBT AS TO THE ACTION YOU SHOULD TAKE IN RELATION TO THIS DOCUMENT, PLEASE CONSULT YOUR LEGAL, COMMER-
CIAL, FINANCIAL, TAX, OR OTHER PROFESSIONAL ADVISORS. THIS DOCUMENT RELATES TO THE INTENDED DEVELOPMENT AND USE OF THE IBINEX PROTOCOL (“IBINEX”). IT IS FOR INFORMA-
TION PURPOSES ONLY AND MAY BE SUBJECT TO CHANGE. THIS DOCUMENT DESCRIBES A FUTURE PROJECT AND CONTAINS FORWARD-LOOKING STATEMENTS, INCLUDING AS SUCH TERM IS
DEFINED UNDER SECTION 27A OF THE U.S. SECURITIES ACT OF 1933, AS AMENDED, AND SECTION 21E OF THE U.S. SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. ALL STATEMENTS, OTHER
THAN STATEMENTS OF HISTORICAL FACT, ARE STATEMENTS THAT COULD BE DEEMED FORWARD-LOOKING STATEMENTS, INCLUDING, BUT NOT LIMITED TO, STATEMENTS REGARDING OUR
BUSINESS STRATEGY, EXPECTATIONS AND PLANS REGARDING OUR FUTURE OPERATIONS AND THE FUTURE STATE OF THE CRYPTO MARKETS. WHEN USED IN THIS DOCUMENT, THE WORDS
‘MAY,’ ‘WILL,’ ‘CONTINUE,’ ‘INTEND,’ ‘EXPECT,’ ‘PROJECT,’ ‘PLAN,’ “COULD,” “SHOULD” OR “WOULD” AND SIMILAR EXPRESSIONS ARE INTENDED TO IDENTIFY FORWARD-LOOKING STATEMENTS.
AMONG THE FACTORS THAT COULD CAUSE OR CONTRIBUTE TO MATERIAL DIFFERENCES BETWEEN THE ACTUAL RESULTS AND THOSE INDICATED FROM THE FORWARD-LOOKING STATEMENTS
ARE RISKS AND UNCERTAINTIES INHERENT TO THE CRYPTO MARKETS AND RISKS RELATED TO THE REGULATORY REGIMES APPLICABLE TO THE BUSINESSIBINEX IS UNDER DEVELOPMENT AND
IS BEING CONSTANTLY UPDATED, INCLUDING BUT NOT LIMITED TO KEY GOVERNANCE AND TECHNICAL FEATURES. THE IBINEX TOKEN (‘IBINEX”) INVOLVES AND RELATES TO THE DEVELOPMENT
AND USE OF EXPERIMENTAL PLATFORMS (SOFTWARE) AND TECHNOLOGIES THAT MAY NOT COME TO FRUITION OR ACHIEVE THE STATED OBJECTIVES. IF AND WHEN IBINEX IS COMPLETED, IT
MAY DIFFER SIGNIFICANTLY FROM THE NETWORK SET OUT IN THIS DOCUMENT. NO REPRESENTATION OR WARRANTY IS GIVEN AS TO THE ACHIEVEMENT OR FEASIBILITY OF PLANS, FUTURE
PROJECTIONS OR PROSPECTS, AND NOTHING IN THIS DOCUMENT IS OR SHOULD BE RELIED UPON AS A PROMISE OR REPRESENTATION OF FUTURE DEVELOPMENTS. WITHOUT DEROGATING
FROM THE GENERALITY OF THE ABOVE, THE TARGET ROADMAP DESCRIBED AND THE PRESENTED TIMEFRAMES MAY VARY AND ARE NOT BINDING. NO OFFER OF REGULATED PRODUCTS:
IBINEX IS NOT INTENDED TO REPRESENT A SECURITY OR ANY OTHER REGULATED PRODUCT IN ANY JURISDICTION. THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER OR SOLICITATION OF
SECURITIES OR ANY OTHER REGULATED PRODUCT, NOR A PROMOTION, INVITATION, OR SOLICITATION FOR INVESTMENT PURPOSES. THE TERMS OF THE PURCHASE ARE NOT INTENDED TO BE
A FINANCIAL SERVICE OFFERING DOCUMENT OR A PROSPECTUS OF ANY SORT. IBINEX DOES NOT REPRESENT EQUITY, SHARES, UNITS, ROYALTIES, OR RIGHTS TO CAPITAL, PROFIT, RETURNS,
OR INCOME IN THE PLATFORM OR SOFTWARE OR IN THE COMPANY OR ANY OTHER COMPANY OR INTELLECTUAL PROPERTY ASSOCIATED WITH THE PLATFORM; OR ANY OTHER PUBLIC OR
PRIVATE ENTERPRISE, CORPORATION, FOUNDATION, OR OTHER ENTITY IN ANY JURISDICTION. LICENSES AND APPROVALS ARE NOT ASSURED IN ALL JURISDICTIONS: THE COMPANY INTENDS
TO OPERATE IN FULL COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND OBTAIN THE NECESSARY LICENSES AND APPROVALS IN KEY MARKETS. THIS MEANS THAT THE DEVELOP-
MENT AND ROLL-OUT OF ALL FEATURES OF IBINEX DESCRIBED IN THIS DOCUMENT ARE NOT GUARANTEED. IT IS NOT POSSIBLE TO GUARANTEE, AND NO PERSON MAKES ANY ASSURANCES
THAT ANY NECESSARY LICENSES OR APPROVALS WILL BE OBTAINED WITHIN A PARTICULAR TIMEFRAME OR AT ALL. THIS MEANS THAT IBINEX AND OTHER FEATURES OF IBINEX MAY NOT BE
AVAILABLE IN CERTAIN MARKETS, OR AT ALL. THIS COULD REQUIRE RESTRUCTURING OF IBINEX AND/OR ITS UNAVAILABILITY IN ALL OR CERTAIN RESPECTS. TO THE EXTENT THAT THE LAWS,
REGULATIONS OR GUIDELINES CHANGE OR DEVELOP IN ANY JURISDICTION, THIS MAY RESULT IN CHANGES TO THE AVAILABILITY OF IBINEX OR THE IBINEX PLATFORM. THIS DOCUMENT IS
NOT ADVICE: THIS DOCUMENT DOES NOT CONSTITUTE AN ADVICE OF AN OFFER TO PURCHASE IBINEX. IT MUST NOT BE RELIED UPON IN CONNECTION WITH ANY CONTRACT OR PURCHASING
DECISION. RISK WARNING: THE PURCHASE OF IBINEX AND PARTICIPATION IN IBINEX CARRIES SIGNIFICANT RISKS. PRIOR TO PURCHASING IBINEX, YOU SHOULD CAREFULLY ASSESS AND TAKE
INTO ACCOUNT THE RISKS, INCLUDING THOSE LISTED IN ANY OTHER DOCUMENTATION. VIEWS OF THE COMPANY: THE VIEWS AND OPINIONS EXPRESSED IN THIS DOCUMENT ARE THOSE
OF THE COMPANY AND DO NOT REFLECT THE OFFICIAL POLICY OR POSITION OF ANY GOVERNMENT, QUASI-GOVERNMENT, AUTHORITY, OR PUBLIC BODY (INCLUDING BUT NOT LIMITED TO
ANY REGULATORY BODY OF ANY JURISDICTION) IN ANY JURISDICTION. INFORMATION CONTAINED IN THIS DOCUMENT IS BASED ON SOURCES CONSIDERED RELIABLE BY THE COMPANY BUT
THERE IS NO ASSURANCE AS TO THEIR ACCURACY OR COMPLETENESS. NO THIRD PARTY AFFILIATION OR ENDORSEMENTS: REFERENCES IN THIS DOCUMENT TO SPECIFIC COMPANIES AND
PLATFORMS ARE FOR ILLUSTRATIVE PURPOSES ONLY. THE USE OF ANY COMPANY AND/OR PLATFORM NAMES AND TRADEMARKS DOES NOT IMPLY ANY AFFILIATION WITH, OR ENDORSEMENT
BY, ANY OF THOSE PARTIES. PLEASE NOTE THAT IBINEX FINANCIALS IS PROVIDED BY USA INDEPENDENT CONTRACTORS; IBINEX TECHNOLOGY IS PROVIDED BY NEW HORIZON TECHNOLOGIES
LTD; IBINEX DEV CENTER IS PROVIDED BY NUSKU INC; IBINEX OPERATIONS IS PROVIDED BY EXCLUSIVE CONTRACTORS IN PANAMA.
IBINEXLOCATIONS
For an in-depth explanation of all of our
solutions please refer to the Ibinex whitepa-
per

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Ibinex Executive Summary

  • 1. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. THE FUTURE OF CRYPTO EXCHANGES IS HERE. EXECUTIVE SUMMARY powered by NOTE: THIS DOCUMENT PROVIDES AN INITIAL SUMMARY OF CERTAIN BUSINESS ESSENTIALS UNDERLYING THE IBINEX PROJECT. THIS DOCUMENT IS EXPECTED TO EVOLVE OVER TIME, AS THE PROJECT PROCEEDS, AND THE IBINEX TEAM MAY MAKE AND ISSUE MODIFICATIONS, REVISIONS AND/OR UPDATED DRAFTS FROM TIME TO TIME. PURCHASE OF IBINEX IS SUBJECT TO EXECUTION OF A TOKENS PURCHASE AGREEMENT AND/OR FUTURE TOKENS AGREEMENT. CERTAIN OF THE TERMS AND CONDITIONS DESCRIBED HEREIN ARE SUBJECT TO QUALIFICATIONS, LIMITATIONS AND/OR EXCEPTIONS AS SET FORTH IN SUCH AGREEMENTS. THE SUMMARY CONTAINED HEREIN IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO THE ACTUAL TEXT OF THE FORM OF AGREEMENT PROVIDED BY THE COMPANY AND PROSPECTIVE PURCHASERS ARE REQUESTED TO CAREFULLY REVIEW SUCH AGREEMENT. RISK WARNING: THE PURCHASE OF IBINEX CARRIES WITH IT SIGNIFICANT RISKS. PRIOR TO PURCHASING IBINEX, YOU SHOULD CAREFULLY ASSESS AND TAKE INTO ACCOUNT THE RISKS, INCLUDING THOSE LISTED IN ANY OTHER DOCUMENTATION WE PRODUCE, AND YOU SHOULD CONSULT WITH A FINANCIAL ADVISOR OR SIMILAR PROFESSIONAL PRIOR TO MAKING YOUR INVESTMENT DECISIONS. THE TERM “EXCHANGE” IN THE ENTIRE DOCUMENT REFERS TO A CRYPTO-FIAT TRADING PLATFORM AND SOFTWARE WITHIN THE CRYPTO COMMUNITY. EU LICENCED Virtual Currency Wallet Service in Europe (Estonia Reg. No. FVR000204) EU LICENCED Virtual Currency Exchange in Europe (Estonia Reg. No. FRK000170)
  • 2. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. WHY IBINEX? Ibinex is an Exchange-to-Exchange Ecosystem channeling the power of thousands of exchanges with one unified backend infrastructure. Ibinex aimstoleadtheindustryforwardbybridging the gap between traditional exchanges and cryptocurrency traders. Our new and innovative protocol means that financial institutions will no longer have to develop their own currency exchange and privately source cryptocurrency liquidity, eliminating the hassle of what is currently a laborious and near impossible procedure. The combined trading power of all whitelabel exchanges will make Ibinex the most widely used crypto trading platform in the world. The intent of Ibinex is to provide the capability to view and manage all our business-focused operations in real time.
  • 3. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. Founded in 2014 as Ibinex Solutions and re-established in 2018 as the proprietary Ibinex protocol under Ibinex Financials Estonia OU 4 Global offices in New York, Israel, Panama and Philippines 100+ Dedicated Ibinex staff 50+ Ibinex developers with thousands of years of combined fintech experience 300+ Whitelabel and IB requests pending 5 Revolutionary products in pre- launch: Ibinex, Connect, Markets, OnBoard and List, with more in the pipeline $50M Funding target to further enhance our scaling and global reach $10M+ Self-funded by founders LICENSED Virtual Currency Wallet Service in Europe (Estonia Reg. No. FVR000204) LICENSED Virtual Currency Exchange in Europe (Estonia Reg. No. FRK000170) 10,000+ Development hours per month 5,000 Cups of coffee consumed every month U.S. & ASIA License targets 4 international law firms working simultaneouslyonjurisdictional licenses
  • 4. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. THE IBINEX TEAM Our values are at the core of who we are. They embody how we work, the standards we have, and the principles that underpin all of our efforts. Ourteamismadeupofmorethan100experienced technologists, publishers, analysts, and marketers dedicated to our mission. We enjoy our work and take pride in the diverse talent and personalities among us. Representing 14 countries worldwide, every member of the Ibinex team believes strongly in the empowering capability of cryptocurrency. Each day, we unite to do our best to bridge the gap between those who have access to knowledge opportunity in the crypto industry and those who do not.
  • 5. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. SIMON GRUNFELD CEO DANIEL SACHS CTO NADAV AHARON- NOV CISO YAFIT SHAMIR CFO SAM GROSSBERG CSO ELINADAV OCHANA CCO NIVA DIMOR CLO HAREL SEKLER BRM MOSHE BASSAN HEAD OF PANAMA OPERATIONS JAK GIVEON HEAD OF MANILLA OPERATIONS RAM SHALEV EQUITY AND PARTNERS MANAGER EHUD TAL HEAD OF ISRAEL OPERATIONS MANAGEMENT
  • 6. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. DEV TEAM VANESSA TAMAYO DEV TEAM LORRAINE RYSHIN DEV TEAM OFIR GAVISH DEV TEAM MAY MORDEHAY DEV TEAM SHELLY KRAVITZ DEV TEAM LUDMILA STEPANYAN DEV TEAM ORYAN OVADIA DEV TEAM EREZ TAL DEV TEAM TAL AVIRAM DEV TEAM JAVIER TEODORO DEV TEAM IZABELA MORENO DEV TEAM OLGA LAHNO HEAD OF R&D
  • 7. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. DEV TEAM CEZAR CIUBANCAN DEV TEAM YOUSEF SHAMSHOUM DEV TEAM OLGA KARMARCHUK DEV TEAM ELLA GINZBURG DEV TEAM RONEN KOLOSHI DEV TEAM ANSELL RANDELL CRUZ DEV TEAM JOSHUA JAMES SABANAL DEV TEAM GABRIEL HUERTE DEV TEAM JILLIAN TO DEV TEAM CHESTER ALMONTE DEV TEAM LEO ORDONEZ DEV TEAM CHRISTIAN ACE LABINI DEV TEAM
  • 8. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. DEV TEAM ARIEL AZARCON DEV TEAM BRYAN DEXTER RIBO DEV TEAM DYUN WILSON DEV TEAM KRIZZIA REYES DEV TEAM MARK MUNSAYAC DEV TEAM DENNIS ALLAN BARBA DEV TEAM ROCHELLE ILLUSTRE DEV TEAM MARK JOSHUA VELASQUEZ DEV TEAM JOHN JEEVON ANG DEV TEAM JONI TORREVILLAS DEV TEAM HEIDEE SIA DEV TEAM ABRAHAM SHEER DELA VEGA DEV TEAM
  • 9. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. DEV TEAM TODD GAMO DEV TEAM JESS REYES DEV TEAM RODNEY JACOLO DEV TEAM STEPHENE CANCILLER DEV TEAM REYNALDO BAYETA DEV TEAM JAMES MANGUIAT DEV TEAM JESUS DAWAL JR. DEV TEAM YANCY CRUZ DEV TEAM MELVIN SAN JOSE DEV TEAM ARIES ALMARIO DEV TEAM NELSON PAPNA DEV TEAM MICHAEL SILVA DEV TEAM
  • 10. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. OVED SHALEM ACCOUNTING URIEL PELED CO-FOUNDER DANIEL PELED PRESIDENT TALI VARHAVIH ADMIN AMIT BARKAN CHIEF INVESTMENT OFFICER LEONID BEDER VP R&D ADRIANN PAULO FURIGAY DEV TEAM KEVIN JORDAN PAYAS DEV TEAM CARIZZA PANOPIO DEV TEAM ERIC JAMES ORATE DEV TEAM DEV TEAM ADMINISTRATION IN PARTNERSHIP WITH ORBS ERICA MILLER ADMIN SVETLANA KONOTOPSKY ADMIN
  • 11. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. OUR SOLUTIONS Striving to be the most trusted and diverse trading infrastructure in the world today, Ibinex aims to eliminate the crypto world’s biggest challenges.
  • 12. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. CHALLENGE 01 - COSTLY DEVELOPMENT SOLUTION New exchanges are extremely time-intensive and costly to build from the ground up. This creates a large expenditure of development hours and operational resources. Ibinex Ibinex is a white label platform allowing anyone to set up their own customized cryptocurrency exchange in a matter of weeks (subject to KYC approval). Our turn-key solution requires no input from our client’s respective IT departments. We provide fully automated live and demo account openings through optimized and responsive online application forms. Our automated KYC/AML process allows fast customer on-boarding. Licensing: Ibinex holds EU Licenses (Estonian Virtual Exchange and E-Wallet Licenses) and plans to obtain licensing in the following jurisdictions: select U.S. states (MSB license), Malta, and Asia.
  • 13. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. SOLUTION Connect Connect powers every single trade on our white-label exchange. Connect is a patent-pending solution which compares the best contracts from the leading currency exchanges and indexes them in real time. This lets clients offer their end users the most attractive, live “top of book” prices in the world. Connect is a progressive backend infrastructure built to connect existing major exchanges and Ibinex exchanges into a single trading network. CHALLENGE 02 - PRICE UNCERTAINTY Traders are not receiving the benefit of fair pricing due to lack of connectivity between different exchange trade books and shortage of liquidity. As exchanges, gaps in inventory, and client demand continue to grow, market volatility becomes even more uncertain.
  • 14. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. CHALLENGE 03 - ADVANCING DEVELOPMENT Without the infrastructure allowing exchanges to remain open to third party development, the overall user experience and value of the crypto-exchange system will never be able to successfully evolve. Markets Markets will build robust API’s to open the Ibinex network to third party providers such as SaaS, market makers, financial engineers, algo-trading systems, on/off market trade desks, and more. This, along with additional features, will make Ibinex the most diverse crypto trading infrastructure in the world. SOLUTION
  • 15. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. CHALLENGE 04 - CROWDED EXCHANGES Exchanges today are congested because of an overwhelming influx of traders caused by a lack of efficient KYC and onboarding process. SOLUTION OnBoard Our state-of-the-art facility in Manila, Philippines is equipped with the most advanced automated software in KYC processing. Our dedicated staff is trained to manage high amounts of onboarding with turnaround as soon as 24 hours. The scalable Ibinex onboarding center is available 24/7, even during peak volume periods, to quickly onboard customers while ensuring compliance with applicable regulatory guidelines.
  • 16. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. CHALLENGE 05 - COIN LISTING FEES Coin listing has become a difficult process incurring millions of dollars per exchange. As the demand for listings grow, so do the underlying costs charged by 3rd party exchanges. List Our affordable coin listing solution removes the obstacle of having to procure unreasonably high funds to list coins on major exchanges. Theoptiontolistthecoinyouchooseatzerofiatcostwillsupportincreased user adoption and open the gateway for many more projects to enter the cryptocurrency exchange market. The non fiat listing fee will further stabilize the power imbalance currently held by the larger crypto exchanges, leading to a more equitable and appealing trading experience for everyone (subject to any applicable law andor regulatory framework). SOLUTION
  • 17. This document is not advice: This document does not constitute advice of an offer to purchase Ibinex. It must not be relied upon in connection with any contract or purchasing decision. 1000 900 800 700 600 500 400 300 200 100 50 EXCHANGES Q3 2018 Q4 2018 Q1 2019 Q2 2019 Q3 2019 Q4 2019 Q1 2020 Q1 2021 PHASE 01 PHASE 02 PHASE 03 TOKEN RELEASE ONBOARD CENTER (KYC MANILA) ADDITIONAL EUROPEAN EXCHANGE LICENSING AMERICAN CUSTODIAL LICENSING MARKETS CUSTODIAL SERVICES MARKETS PROTOCOL PHASE 01: Building Exchanges & Infrastructures PHASE 02: Connecting PHASE 03: Free Market
  • 18. IBINEX FINANCIALS 315 W 36th Street New York NY USA contact@ibinex.com | +1-800-972-3981 | TELEGRAM-PLANE @ibinex IBINEX TECHNOLOGY 15 Ha-Tidhar Street Ra’anana Israel IBINEX DEV CENTER 31st Street Corner 2nd Avenue 1630 Metro Manila (Taguig) Taguig City, Fort Bonifacio Philippines IBINEX OPERATIONS Tower of the Americas Calle Punta Darién Panama City Panama DISCLAIMER PLEASE READ THIS ENTIRE NOTICE VERY CAREFULLY. IF YOU ARE IN DOUBT AS TO THE ACTION YOU SHOULD TAKE IN RELATION TO THIS DOCUMENT, PLEASE CONSULT YOUR LEGAL, COMMER- CIAL, FINANCIAL, TAX, OR OTHER PROFESSIONAL ADVISORS. THIS DOCUMENT RELATES TO THE INTENDED DEVELOPMENT AND USE OF THE IBINEX PROTOCOL (“IBINEX”). IT IS FOR INFORMA- TION PURPOSES ONLY AND MAY BE SUBJECT TO CHANGE. THIS DOCUMENT DESCRIBES A FUTURE PROJECT AND CONTAINS FORWARD-LOOKING STATEMENTS, INCLUDING AS SUCH TERM IS DEFINED UNDER SECTION 27A OF THE U.S. SECURITIES ACT OF 1933, AS AMENDED, AND SECTION 21E OF THE U.S. SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. ALL STATEMENTS, OTHER THAN STATEMENTS OF HISTORICAL FACT, ARE STATEMENTS THAT COULD BE DEEMED FORWARD-LOOKING STATEMENTS, INCLUDING, BUT NOT LIMITED TO, STATEMENTS REGARDING OUR BUSINESS STRATEGY, EXPECTATIONS AND PLANS REGARDING OUR FUTURE OPERATIONS AND THE FUTURE STATE OF THE CRYPTO MARKETS. WHEN USED IN THIS DOCUMENT, THE WORDS ‘MAY,’ ‘WILL,’ ‘CONTINUE,’ ‘INTEND,’ ‘EXPECT,’ ‘PROJECT,’ ‘PLAN,’ “COULD,” “SHOULD” OR “WOULD” AND SIMILAR EXPRESSIONS ARE INTENDED TO IDENTIFY FORWARD-LOOKING STATEMENTS. AMONG THE FACTORS THAT COULD CAUSE OR CONTRIBUTE TO MATERIAL DIFFERENCES BETWEEN THE ACTUAL RESULTS AND THOSE INDICATED FROM THE FORWARD-LOOKING STATEMENTS ARE RISKS AND UNCERTAINTIES INHERENT TO THE CRYPTO MARKETS AND RISKS RELATED TO THE REGULATORY REGIMES APPLICABLE TO THE BUSINESSIBINEX IS UNDER DEVELOPMENT AND IS BEING CONSTANTLY UPDATED, INCLUDING BUT NOT LIMITED TO KEY GOVERNANCE AND TECHNICAL FEATURES. THE IBINEX TOKEN (‘IBINEX”) INVOLVES AND RELATES TO THE DEVELOPMENT AND USE OF EXPERIMENTAL PLATFORMS (SOFTWARE) AND TECHNOLOGIES THAT MAY NOT COME TO FRUITION OR ACHIEVE THE STATED OBJECTIVES. IF AND WHEN IBINEX IS COMPLETED, IT MAY DIFFER SIGNIFICANTLY FROM THE NETWORK SET OUT IN THIS DOCUMENT. NO REPRESENTATION OR WARRANTY IS GIVEN AS TO THE ACHIEVEMENT OR FEASIBILITY OF PLANS, FUTURE PROJECTIONS OR PROSPECTS, AND NOTHING IN THIS DOCUMENT IS OR SHOULD BE RELIED UPON AS A PROMISE OR REPRESENTATION OF FUTURE DEVELOPMENTS. WITHOUT DEROGATING FROM THE GENERALITY OF THE ABOVE, THE TARGET ROADMAP DESCRIBED AND THE PRESENTED TIMEFRAMES MAY VARY AND ARE NOT BINDING. NO OFFER OF REGULATED PRODUCTS: IBINEX IS NOT INTENDED TO REPRESENT A SECURITY OR ANY OTHER REGULATED PRODUCT IN ANY JURISDICTION. THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER OR SOLICITATION OF SECURITIES OR ANY OTHER REGULATED PRODUCT, NOR A PROMOTION, INVITATION, OR SOLICITATION FOR INVESTMENT PURPOSES. THE TERMS OF THE PURCHASE ARE NOT INTENDED TO BE A FINANCIAL SERVICE OFFERING DOCUMENT OR A PROSPECTUS OF ANY SORT. IBINEX DOES NOT REPRESENT EQUITY, SHARES, UNITS, ROYALTIES, OR RIGHTS TO CAPITAL, PROFIT, RETURNS, OR INCOME IN THE PLATFORM OR SOFTWARE OR IN THE COMPANY OR ANY OTHER COMPANY OR INTELLECTUAL PROPERTY ASSOCIATED WITH THE PLATFORM; OR ANY OTHER PUBLIC OR PRIVATE ENTERPRISE, CORPORATION, FOUNDATION, OR OTHER ENTITY IN ANY JURISDICTION. LICENSES AND APPROVALS ARE NOT ASSURED IN ALL JURISDICTIONS: THE COMPANY INTENDS TO OPERATE IN FULL COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND OBTAIN THE NECESSARY LICENSES AND APPROVALS IN KEY MARKETS. THIS MEANS THAT THE DEVELOP- MENT AND ROLL-OUT OF ALL FEATURES OF IBINEX DESCRIBED IN THIS DOCUMENT ARE NOT GUARANTEED. IT IS NOT POSSIBLE TO GUARANTEE, AND NO PERSON MAKES ANY ASSURANCES THAT ANY NECESSARY LICENSES OR APPROVALS WILL BE OBTAINED WITHIN A PARTICULAR TIMEFRAME OR AT ALL. THIS MEANS THAT IBINEX AND OTHER FEATURES OF IBINEX MAY NOT BE AVAILABLE IN CERTAIN MARKETS, OR AT ALL. THIS COULD REQUIRE RESTRUCTURING OF IBINEX AND/OR ITS UNAVAILABILITY IN ALL OR CERTAIN RESPECTS. TO THE EXTENT THAT THE LAWS, REGULATIONS OR GUIDELINES CHANGE OR DEVELOP IN ANY JURISDICTION, THIS MAY RESULT IN CHANGES TO THE AVAILABILITY OF IBINEX OR THE IBINEX PLATFORM. THIS DOCUMENT IS NOT ADVICE: THIS DOCUMENT DOES NOT CONSTITUTE AN ADVICE OF AN OFFER TO PURCHASE IBINEX. IT MUST NOT BE RELIED UPON IN CONNECTION WITH ANY CONTRACT OR PURCHASING DECISION. RISK WARNING: THE PURCHASE OF IBINEX AND PARTICIPATION IN IBINEX CARRIES SIGNIFICANT RISKS. PRIOR TO PURCHASING IBINEX, YOU SHOULD CAREFULLY ASSESS AND TAKE INTO ACCOUNT THE RISKS, INCLUDING THOSE LISTED IN ANY OTHER DOCUMENTATION. VIEWS OF THE COMPANY: THE VIEWS AND OPINIONS EXPRESSED IN THIS DOCUMENT ARE THOSE OF THE COMPANY AND DO NOT REFLECT THE OFFICIAL POLICY OR POSITION OF ANY GOVERNMENT, QUASI-GOVERNMENT, AUTHORITY, OR PUBLIC BODY (INCLUDING BUT NOT LIMITED TO ANY REGULATORY BODY OF ANY JURISDICTION) IN ANY JURISDICTION. INFORMATION CONTAINED IN THIS DOCUMENT IS BASED ON SOURCES CONSIDERED RELIABLE BY THE COMPANY BUT THERE IS NO ASSURANCE AS TO THEIR ACCURACY OR COMPLETENESS. NO THIRD PARTY AFFILIATION OR ENDORSEMENTS: REFERENCES IN THIS DOCUMENT TO SPECIFIC COMPANIES AND PLATFORMS ARE FOR ILLUSTRATIVE PURPOSES ONLY. THE USE OF ANY COMPANY AND/OR PLATFORM NAMES AND TRADEMARKS DOES NOT IMPLY ANY AFFILIATION WITH, OR ENDORSEMENT BY, ANY OF THOSE PARTIES. PLEASE NOTE THAT IBINEX FINANCIALS IS PROVIDED BY USA INDEPENDENT CONTRACTORS; IBINEX TECHNOLOGY IS PROVIDED BY NEW HORIZON TECHNOLOGIES LTD; IBINEX DEV CENTER IS PROVIDED BY NUSKU INC; IBINEX OPERATIONS IS PROVIDED BY EXCLUSIVE CONTRACTORS IN PANAMA. IBINEXLOCATIONS For an in-depth explanation of all of our solutions please refer to the Ibinex whitepa- per