ICO KYC Report
2 members invited
About BANKEX
BANKEX is a global top-20 fintech company. We are developing the Proof-of-Asset Protocol to bring Banking-as-a-Service product modules and blockchain together. Our complete PoA ecosystem enables the digitization, tokenization, and exchange of assets for the full development of a tokenized global ecosystem. BANKEX infrastructure services and technologies include, Custody Service, BANKEX Token Exchange, Ethereum Plasma Prime, Supply Chain, and Digital Deal. Products&Services: Custody Service. First AWS cloud-based service in the world for secure, long-term storage of crypto-currency and tokenized assets. BANKEX Token Exchange. BANKEX realization of a crypto exchange, based on our experience with blockchain-based solutions in collaboration with Deltix Core, which has a well-established reputation among world-leading banks and financial institutions. Digital Deal & Supply Chain. Easily document and secure transactions and resolve disputes. Chatex. Chatbot that simplifies trade and exchange. All transactions are secured by a reliable anti-fraud system and an increased level of cybersecurity with bank-standard PIN technology. Bitorian. Platform that provides instant crypto-backed loans. Financial Solutions. Solutions for asset management, trading, and marketmaking for crypto assets.
Whitepaper
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Ratings
All ratings published on ICObench serve informational purposes only. ICObench does not provide investment forecast, recommendations or any consulting for that matter. Thus, neither ICObench, nor the experts can be hold responsible for the visitors’ investment decisions. Read more
Igor Karavaev
Blockchain Enthusiast
Rated on Apr 27, 2018
Rated on Apr 27, 2018
5
5
5
7%
This rating's weight is reduced by 50% as there is no review added.
Luca Cotta
Icodriver...expert launching ICOs, ICO Influencer, IT expert.
Rated on Oct 23, 2017
Rated on Oct 23, 2017
4
2
2
7%
This rating's weight is reduced by 50% as there is no review added.
Mofassair Hossain
CEO and Founder Perhalic, ICO and IEO Advisor, Investor, PR and Marketing Expert
Rated on Dec 16, 2017
Rated on Dec 16, 2017
4
4
4
7%
This rating's weight is reduced by 50% as there is no review added.
P.B. Stanton Esq.
Securities and Banking law | Former US Marine JAG Officer | Complete legal advisory
Rated on Dec 25, 2017
Rated on Dec 25, 2017
4
3
4
5%
This rating's weight is reduced by 50% as there is no review added.
Simon Choi
Fintech & ICO Lawyer
Rated on Dec 20, 2017
Rated on Dec 20, 2017
5
4
3
5%
This rating's weight is reduced by 50% as there is no review added.
George Erman
I am now open to taking on consulting roles, security tokens only
Rated on Mar 26, 2018
Rated on Mar 26, 2018
3
3
3
5%
This rating's weight is reduced by 50% as there is no review added.
Marco Fike
director
Rated on Nov 13, 2017
Rated on Nov 13, 2017
4
3
2
4%
This rating's weight is reduced by 50% as there is no review added.
Ricardas Bernotavicius
ICO expert. Investor. Founder at IUNGO.Network and few other companies in MedTech and IoT sector.
Rated on Dec 14, 2017
Rated on Dec 14, 2017
5
5
4
4%
This rating's weight is reduced by 50% as there is no review added.
Berkay Alp
ICO Analyzer
Rated on Oct 27, 2017
Rated on Oct 27, 2017
3
2
2
4%
This rating's weight is reduced by 50% as there is no review added.
Petar Savic
Entrepreneur and SuperConnector
Rated on Nov 23, 2017
Rated on Nov 23, 2017
3
3
4
3%
This rating's weight is reduced by 50% as there is no review added.
Lluis Saltó
Rated on Dec 16, 2017
Rated on Dec 16, 2017
3
4
3
3%
This rating's weight is reduced by 50% as there is no review added.
Ivan Kapytko
Mr
Rated on Dec 28, 2017
Rated on Dec 28, 2017
5
5
5
6%
When blockchain is using within the right industry it leads to great examples of projects.
Agree
0
Disagree
Report
Anton Makarov
Kyu_cerah
Rated on Dec 14, 2017
Rated on Dec 14, 2017
4
5
5
3%
This rating's weight is reduced by 50% as there is no review added.
Jim Borzilleri
ICO Compliance Expert
Rated on Nov 20, 2017
Rated on Nov 20, 2017
4
4
4
3%
This rating's weight is reduced by 50% as there is no review added.
Gabriel Llambias
CFO-COO, Trader
Rated on Feb 19, 2018
Rated on Feb 19, 2018
5
4
4
2%
This rating's weight is reduced by 50% as there is no review added.
Michael Ryan
CEO and Founder at CoinHealth LLC
Rated on Nov 19, 2017
Rated on Nov 19, 2017
3
3
3
2%
This rating's weight is reduced by 50% as there is no review added.
Artem Sitnikov
Partner at Financial Consulting Group ( FCG )
Rated on Nov 20, 2017
Rated on Nov 20, 2017
5
4
4
1%
This rating's weight is reduced by 50% as there is no review added.
Experts are independently and voluntarily contributing to the community. If no expert has rated the ICO, only ICO analyzer's results are used. Always research before investing as these ratings should not be taken as an investing guide of any kind.
Ratings and ICO analyzer results are being updated (re-calculated) every few hours.
Press Releases
Blog
Financial
Token info
Token
BKX
Platform
Ethereum
Price in ICO
1 BKX = 1.47 USD
Investment info
Accepting
BTC, ETH, WAVES, TIME, Lightcoin, SALT
Soft cap
20,000 ETH
Hard cap
420,000 ETH
Raised
$70,600,00070,200.00000000 ETH
Milestones
1
2009
Igor Khmel understands the world of finances is about to go through global changes. In order to be able to make his contribution to them, he enters the Stanford University to study finances.
2
2010
Internship at Citadel Investment Group, one of the most profitable funds, where almost 100% of all employees know programming languages.
3
2012
A turning point in the vision of perspectives and opportunities for financial market development - meeting Tim Draper, future advisor of Bancor.Network.
4
2014
Igor Khmel convinces the head of the most profitable bank in Europe, Herman Gref to create the Sberbank Innovation lab, which Igor masterminds the lead of. Today it is the European leader in banking innovation.
5
2015
Igor Khmel meets Ilham Hatypov and Dmitry Dolgov, founding the BANKEX company as an extension of the fintech innovation lab.
6
June • 2016
BANKEX Fintech Lab begins to operate on a daily basis, founders of the company come to work in it full-time.
7
August • 2016
BANKEX creates the department of blockchain development, making friends with Sasha Ivanov - the creator of WAVES Platform.
8
September • 2016
The BANKEX team wins the blockchain hachathon organized by the Life.SREDA financial group, creating a solution for p2p trading deals based on the Telegram messenger, capable of conducting transactions on the Ethereum blockchain.
9
October • 2016
BANKEX begins interaction in technical fields with the ChronoBank project team, that holds one of the first successful ICOs at the beginning of 2017, releasing the TIME token.
10
December • 2016
Through 2016 BANKEX Lab succeeds in signing contracts with 3 banks and deployment of 3 fintech products on the market: KYC, deposit exchange, crowdfunding marketplace.
11
2016
Throughout the year BANKEX becomes the winner of more than 10 prestigious prizes and conferences in the fintech sector.
12
February • 2017
BANKEX and Microsoft sign a blockchain technological development partnership, receiving Microsoft Azure Sponsorship of $120000.
13
March • 2017
BANKEX Lab achieves operational profit for the first Product Owner of the BANKEX Proof-of-Asset Protocol ecosystem - the fintech subsidiary FinDelivery with a KYC Smart Asset.
14
March • 2017
BANKEX receives status of Securities Emission Advisor and becomes a Bank-as-a-Service platform. The BANKEX ecosystem is joined by six more banks. Additionally a strategic partnership is formed with the M-Deposit Stock Exchange.
15
April • 2017
Start of development of BANKEX asset tokenization business, the Proof-of-Asset Protocol is presented publicly and the first version of the BANKEX WhitePaper is created.
16
May • 2017
Rapid growth of the cryptocurrency market coincides with growth of BANKEX's team. BANKEX now counts over 50 employees worldwide.
17
May • 2017
Public acknowledgement of BANKEX — the company becomes one of the TOP-50 fintech companies worldwide.
18
June • 2017
BANKEX organizes the first proper fintech hackathon, where development teams invite banks to program together. Winners were awarded with preBKX WAVES tokens.
19
July • 2017
First achievements of the Proof-of-Asset Protocol: the product architecture is created, some of BANKEX's innovations are developed and tested, such as Blockchain Service Architecture, Smart Asset Tokenization, Smart Deal. The market reacts very positively. The Proof-of-Asset Protocol scheme is validated with global clients.
20
July • 2017
BANKEX releases PBKX tokens based on the Ethereum blockchain.
Pre Token Sale is concluded within two weeks with a result of over $1 500 000.
21
August • 2017
The BANKEX team receives an award from Vitalik Buterin as winners of the blockchain hackathon.
22
August • 2017
Igor Khmel's presentation at FinTech Week in London strengthens interest towards BANKEX solutions from business.
23
September • 2017
During the BANKEX Asia RoadShow: Shenzhen, Tokyo, Hong Kong, Singapore the company holds meetings with financial elites.
24
September • 2017
BANKEX business opened in New York, a partnership is established with American legal companies. BANKEX is joined by fintech titan and Bank-as-a-Service guru Chris Skinner.
25
September • 2017
Initial Smart Asset Offering beta version based on the Ethereum blockchain is launched.
26
October • 2017
We have released a Demo-version of our product, the Proof-of-Asset Protocol, which provides new sources of capital for real assets on a crypto-centric FinTech platform. We have created a MVP product, and it signifies a solution for business.
27
October • 2017
BKX TOKEN SALE - Fully compliant with US regulations, both private persons and institutions are eligible.
28
1Q-2Q 2018
ASSET-BACKED EXCHANGE BANKEX
29
2020
FINANCIAL BRIDGE FOR TWO WORLDS: CRYPTO & FIAT