Coinfirm

  • FOUNDING YEAR: 2016
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    A,2r 81p30
    Global presence:
    United Kingdom, United States, Netherlands, Poland, Singapore, Japan
  • Coinfirm is a AML risk and compliance platform for blockchain. The platform focuses on bringing transparency and security to blockchain transactions while solving AML/CTF/Sanctions and counterparty risk management problems.
    Coinfirm provides a blockchain anti-money laundering (AML) combating the financing of terrorism (CFT) risk and compliance platform with applications in such industries as cryptocurrency, banking and business intelligence.The platform aims to bring transparency and security to blockchain transactions while solving AML/CTF/Sanctions and counterparty risk management problems. Coinfirm has opened the first blockchain lab in Central Europe as the go-to hub for blockchain research, development and collaboration in March 2016. Currently, the company's product is in beta stage as of Feb 2017.
  • As a compliance professional, I know what to look for, but I also know that companies need the right tools for the job. Coinfirm offers dynamic and holistic blockchain compliance as a service with actionable results delivered via an intuitive dashboard.
    Author: Joe Ciccolo, Founder of BitAML
    As a compliance professional, I know what to look for, but I also know that companies need the right tools for the job. Coinfirm offers dynamic and holistic blockchain compliance as a service with actionable results delivered via an intuitive dashboard.
    Author: Joe Ciccolo, Founder of BitAML
  • FOCUS

    PRODUCTS & SERVICES:
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    MAIN CLIENTS:
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    EXISTING PARTNERSHIPS:
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    PRODUCTS & SERVICES:
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    REVENUE MODEL:
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    TOP PROBLEM SOLVED:
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    PRODUCT DEVELOPMENT STAGE
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    KEY DIFFERENTIATORS
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    PRIMARY CUSTOMER TYPE
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    PRODUCT ATTRIBUTES
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    STRATEGIC CLIENTS AND PARTNERSHIP
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    PEOPLE

    FOUNDERS:
    PsKklouwkeiasw, ePdekr enslłaa Aw, Jokea biłFjku , sMł i kZcókjawieio, iG nr lsltealadB
    INVESTORS:
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    KEY EMPLOYEES:
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    FOUNDERS:
    Pawel Kuskowski, Grant Blaisdell, Pawel Aleksander, Jakub Fijolek
    NUMBER OF EMPLOYEES:
    0511-
    KEY EMPLOYEES:
    CEO: Pawel Kuskowski
    CTO: Jakub Fijolek
    CMO: Grant Blaisdell
    COO: Pawel Aleksander
    TEAM COMMENT:
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    TRACTION

    Insufficient information for accurate analysis
    NUMBER OF TRANSACTIONS:
    100
    ACTIVE USERS/ACCOUNTS:
    0,001
    LIVE USERS/TRANSACTIONS:
    pninuot iisr,e lY odevc
    How will you grow the number of users/accounts/transactions?
    lcblaeaS

    MOMENTUM

    FUNDED:
    SYE
    TOTAL FUNDING:
    K 007
    DATE OF LAST FUNDING:
    7b1F2 0e
    SEED & PRIOR FUNDING:
    0 07K
    SEED CLOSED ON: F072eb1
    FUNDING COMPLETED:
    SEED
    FUNDED:
    SYE
    TOTAL FUNDING:
    03K 0
    LISTED:
    YSE
    FUNDING SERIES:
    Seed
    Apr 2017
    K 030
    iMll5is on
    Comment on Seed
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    Comment on Valuation
    $oy$ m m o0lFrneet r ol5niai

    FOR INVESTORS

    FUNDING NEEDED
    llo1i Min
    USES OF FUNDS RAISED
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    MONTHS LEFT WITH CURRENT CASH BURN RATE
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    COMPETITORS
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    COINFIRM VALUE CHAIN - INTERACTIVE SECTOR MAPPING

    TWEETS

    • RT @themerklenews: Leading ICO Launchpad TokenMarket Becomes Member of the AMLT Token Network by Coinfirm https://t.co/WvvloN98fQ
    • RT @Coinfirm_io: Leading ICO launchpad @tokenmarket becomes a Member of the @AMLT_Token Network! https://t.co/mRMXM5bC6j TokenMarket will…
    • RT @AMLT_Token: Solving The Largest ICO Problem - Watch @GBSavant Co Founder of @Coinfirm_io @AMLT_Token at @TokenFest in San Francisco htt…
    • RT @tokenmarket: We at TokenMarket are excited to implement the @AMLT_Token Network to institute what we see as the new global #RegTech sta…
    • RT @eNewsroom: #blockchain to bezpieczniejszy niż tradycyjny system finansowy. Z taką wizją powstał @Coinfirm_io, który pracuje nad zwalcza…
    • @tienld89 @kuskowskipawel @PendoSystemsInc Joinus@coinfirm.io :)
    • RT @GBSavant: See me speak about #crypto adoption in banking with @Coinfirm_io and @AMLT_Token at @DisruptionBank this June Will also give…
    • @AMLT_Token92 @AMLT_Token @Coinfirm_io and @AMLT_Token ARE NOT GIVING AWAY any #eth or any other #crypto for that m… https://t.co/p0tO0EcKbC
    • @AMLT_Token92 @AMLT_Token @Coinfirm_io and @AMLT_Token ARE NOT GIVING AWAY any #eth or any other #crypto for that m… https://t.co/yplTs1vHts
    • @AMLT_Token92 @AMLT_Token @Coinfirm_io and @AMLT_Token ARE NOT GIVING AWAY any #eth or any other #crypto for that m… https://t.co/HW7tTNxzZ1

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