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MaxMP

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[ANN] MoneyPayment.com & FiatGate.com offering
« on: July 26, 2014, 03:10:34 pm »

Hello! We are pleased to announce our offering! https://moneypayment.com/offering.pdf


Executive Summary


 The plan to launch a company which would allow merchants to accept
virtual currency and exchange it for fiat money was created after
attending to PayExpo2014 in London.
 Thanks to PayExpo we found out about Nxt and we saw new
opportunities that we don't what to miss.
We believe that Nxt is a true innovation and multi financial tool and
after a large amount of research and due diligence was carried out and
finally we are ready to implement Nxt in to our system within a month.
 Our business idea is very simple – become a major payment
processor of cryptocurrency similar to Bitpay and Coinbase. We plan to
expand rapidly in Europe and launch our business in the US next year.
Currently, we are planning to target following countries – Germany,
United Kingdom and Netherlands and whole Europe eventually.
 Our key product will be the payment gateway which would allow
merchants to accept NXT tokens as payments and swap this digital
currency for fiat money. Our potential clients are all online
businesses who would like to accept NXT as a method of payment.
 In exchange online merchants will receive an opportunity to
minimize risks associated with chargebacks and receive fiat currency
payouts
almost instantaneously and we will take all the risks associated with
NXT exchange rate fluctuations.




Introduction


Tradernet Ltd was established in 2012 . We were mainly involved in FX
trading until we have discovered future businesses opportunities
associated with e-currencies. We are a Cyprus registered company
regulated by the CySEC (Cyprus Securities and Exchange Commission) under
the 219/13 license number, fisically our team is located in Russia,
Moscow.
The fallowing online businesses are owned by Tradernet Ltd:

MoneyPayment.com.
FiatGate.com

Tradernet Limited had been authorized by CySEC for the following
Financial instruments & Services :


  • Transferable securities
    Money-market instruments
    Units in collective investment undertakings
    Options, futures, swaps and other derivatives contracts relating to: securities, currencies, interests rates or yields etc
    Commodities that settled in cash
    Commodities that settled physically – traded
    Climate variables, freight rates, emission allowances
    Financial Contracts for difference
    Derivative instruments for the transfer of credit risk or even spot,
    under certain conditions
    Foreign exchange services where these are connected to the provision of
    investment services
    Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.


 Our team comprises of a group of 6 individuals who have vast
experience in FX trading as well as few IT professionals who have worked
for major IT corporations including Webmoney Transfer and Yandex. Few of
our future employees are still working directly for our competitors (we
can not reveal their identities for legal reasons at the moment).
Tradernet Ltd is well funded at the moment, however we would like to
hire additional staff in order to achieve the goal of implementing Nxt
to our platform and gateway as soon as possible. Proceeds from this
placement will be spent on hiring additional support staff and sales
workforce.



MoneyPayment.com


Moneypayment.com was started in 2013 and its operating globally as an
money transmitter, most of our customers are from the fallowing
countries : Russia, Ukraine, Panama, Serbia, Spain, Turkey,
Turkmenistan, Azerbaijan, Armenia.

 To top-up in the system the user needs to register with in the system
and verify the account with a ID copy and an proof of address with a
utility bill or bank statement, after becoming verified the user can
then top-up or withdraw the money to his bank account. All top-ups and
withdrawals are free of charge.
MoneyPayment.com is currently processing 18'500'000$ in average monthly
and accumulates profit with 1% fee from users moving money inside the
system.




FiatGate.com


We have build up this exchange exclusively for Nxt crypto, also one more
reason is to bring some more fiat liquidity to our system for future
merchants accepting nxt, the service is completely new and does not
generate any profits yet, however we are very optimistic about it. This
exchange service will be part of the offering, it will be giving away
10% of its net profits.
 The profit will come from exchange fees, which are 3% from each
operation.
In addition to MoneyPayment.com system (which can be top-upped with
WIRE), the exchange also offers a few more options of other fiat based
e-currencies like Okpay, Perfect Money., Payeer, etc. (see on
FiatGate.com) nonetheless, with time we are planning to add even more
fiat based e-currencies like Yandex.Money, Wemoney, Z-payment, etc.
 Please not the exchange is in testing phase yet, all reserves are
artificial, further announcement will be made in due course.


Future projections


Currently, there are only few businesses which enable online merchants
to process cryptocurrency payments. Most of these businesses work with
Bitcoin. Our business idea is purely concentrated on NXT cryptocurrency
due to the fact that it offers almost instant payment processing and
very low transaction costs. This summer we are planning to
complete NXT integration plugins, extensions for most popular shopping
carts, and offer billing system.

 At the very beginning we will offer settlements in USD only. By the
end of this year we are planning to expand our currency range to twelve
additional currencies.

 This year we are planning to sign contracts with at least 500 online
merchants. Recent statics suggests that once all software will be
finalised and become fully functional our growth rate will be
exponential. As an example we can say that around the same time last
year Bitpay had less than 1,000 merchants on its books. This figure
increased tenfold within a year. This simple example shows how lucrative
this market is and illustrates the significant revenue growth potential.

A part from that, as you already heard that we have partnered with  TXTcoinsnow and will be able within a few months to swap Nxt and Fiat with in the Txtcoinsnow mobile platform which will enable the possibility for more people to use Nxt and Moneypayment.com in parts of the world where there is no internet.

http://www.maxkeiser.com/2014/07/moneypayment-com-to-partner-with-nxt-and-txt-coins-now/



Below you can see the pic how our company's services will work




Advantages and payment fraud prevention

 Tradernet Ltd. has very attractive business model for the following
three main reasons: it provides additional layer of protection against
online fraud, enables worldwide e-commerce and it brings a familiar idea
to a foreign currency.
 MoneyPayment.com adds protection in the way that it acts as an
intermediary

between a consumer and a merchant, preventing the need for personal
information to be shared.

 Because NXT digital currency is not regulated, it will allow for
merchants to accept payments through our platform from anywhere in the
world at any time. And by creating a PayPal-like platform complete with
an accompanying mobile app, MoneyPayment.com will provide consumers with
the incentive to use NXT the way they use regular national currencies
but eliminate losses and reduce cases of chargeback to zero.



Risk Factors


As with any investment in high growth company, potential Tradernet Ltd
investors should be aware of the risk associated with our business
model. Some of the main risks are stated below.

• Software / platform issues
• Competitive risks
• Regulatory risks

 While NXT infrastructure stability is out of our control, software
and platform issue will be address and resolved in a quick and efficient
manner. Legislative risks are also out of our control, but we are aware
of current legal situation in the constituencies we are intending to
invest.
Competitive risks should be also taken into account. Despite the fact
that only a few companies operate within cryptocurrency processing area,
there is always a possibility that new competitors will emerge.
 Cryptocurrency market is very dynamic, we will always try to
address properly
changes in our prospective market and take appropriate action should the
new competitors emerge.


Pricing and share distribution
 This offering will comprise of 1000000 virtual shares at the price
of 3 NXT per share. The offering will represent 10% of the companies net
profits.
 90% of the shares are going to be held by the current and
prospective employees. Please note that the amount of shares sold
during this IPO might be reduced at any point in time due to the fact
that we are currently negotiating with few private investors.
 As stated above, our revenue stream will come from two sources:
payment processing fees and exchange fees.
 MoneyPayment.com is currently processing 18'500'000$ in average
monthly and accumulates profit with 1% fee from users moving money
inside the system, the net profit is 0.6% of that amount (in average
it's about 111000$ mothly).

 11100/1000000=0.0111 $ per share

 FiatGate.com profits will come from exchange fees, which are 3% from
each operation, where 10% are alocated to this offering.
.
 X/1000000= Y per share

 Total dividends will be paid: 0.0111$ + Y
per share

 All dividends will be paid at the end of each month, in the
30-31 dates of the month in NXT.

Let your money work for you, invest in MPFiatGate!

Asset Id: 11028155454127307466
Issuer Account : NXT-9H6X-X7HA-99NW-7JUFN


 For any further questioning please send us an email:  max@moneypayment.com

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Best regards,
Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com

satoshi

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #1 on: July 26, 2014, 03:35:38 pm »

Welcome to NXT AE.

MPFiatGate brings a new type of asset to the NXT AE and if successful it will introduce lots of new investors to the NXT universe.

Here is a link to your listing on SAE (Secure Asset Exchange) for NXT AE

https://trade.secureae.com/#11028155454127307466

Your dividend payment projection looks quite exciting. Will it be possible to elaborate more on your existing monthly income. More details/Blockchain info will be quite awesome.

This will help serious NXT investors in making investment decision in MPFiatGate.

As a welcome gesture, STSH fund has purchased first 100 assets of MPFiatGate






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MaxMP

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #2 on: July 26, 2014, 04:15:45 pm »


Hello, Satoshi , thank you for the welcome gesture it is really nice gesture)

The existing monthly income is generated without yet any cryptocurrency that’s why it is not at this point possible to show  something on the blockchain, regarding fiat details , we can provide these in a private manner please send us an email  to max@moneypayment.com and we will be able to send you proofs of our existing incomes.

   Thanks again for buying shares from us!



Welcome to NXT AE.

MPFiatGate brings a new type of asset to the NXT AE and if successful it will introduce lots of new investors to the NXT universe.

Here is a link to your listing on SAE (Secure Asset Exchange) for NXT AE

https://trade.secureae.com/#11028155454127307466

Your dividend payment projection looks quite exciting. Will it be possible to elaborate more on your existing monthly income. More details/Blockchain info will be quite awesome.

This will help serious NXT investors in making investment decision in MPFiatGate.

As a welcome gesture, STSH fund has purchased first 100 assets of MPFiatGate
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Best regards,
Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com

MaxMP

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #3 on: July 26, 2014, 07:44:49 pm »

I would like to make a short announcement !


 Lee Grand (from TxtCoinsNow) & Salsacz (from Marketing committee) had joined our board of advisers.

They will be supporting our project with ideas, marketing and connections.

Thanks to all supporters so far.  :)
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Best regards,
Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com

xibeijan

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #4 on: July 27, 2014, 12:31:44 pm »

If I were to purchase shares, when would I receive my first dividend payment?
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MaxMP

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #5 on: July 27, 2014, 03:02:37 pm »

If I were to purchase shares, when would I receive my first dividend payment?

Hello xibeijan , 
on the upcoming Thursday 31.07, the net profit will be paid for last month June 2014 which was 109900 USD , that will be 10990/1000000 = 0.01099 USD per share.
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Best regards,
Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com

xibeijan

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #6 on: July 27, 2014, 05:52:33 pm »

If I were to purchase shares, when would I receive my first dividend payment?

Hello xibeijan , 
on the upcoming Thursday 31.07, the net profit will be paid for last month June 2014 which was 109900 USD , that will be 10990/1000000 = 0.01099 USD per share.

Thanks.

How is July looking?  What does your customer base look like in terms of percentage that are individuals versus the percentage that are businesses?

For transparency, do you have a website that shows transaction volume statistics for each day/week/month?

I'm concerned about the possibility of future dilution.  Are the number of shares fixed?
« Last Edit: July 27, 2014, 09:46:41 pm by xibeijan »
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MaxMP

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #7 on: July 28, 2014, 10:01:12 am »

If I were to purchase shares, when would I receive my first dividend payment?

Hello xibeijan , 
on the upcoming Thursday 31.07, the net profit will be paid for last month June 2014 which was 109900 USD , that will be 10990/1000000 = 0.01099 USD per share.

Thanks.

How is July looking?  What does your customer base look like in terms of percentage that are individuals versus the percentage that are businesses?

For transparency, do you have a website that shows transaction volume statistics for each day/week/month?

I'm concerned about the possibility of future dilution.  Are the number of shares fixed?

Hello thanks for inquiry!
July is down on 2% , its because of summer , last year was the same.
We have 78% Personal accounts vs 22% Business.
An admin panel will be presented (with real-time stats and graphs) if potential investors are willing to take a look please send us an email to max@moneypayment.com
We do not plan to issue additional shares, all shares are fixed.
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Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com

qbd1313

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #8 on: July 28, 2014, 11:45:08 am »

amazing,I like this share
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qbd1313

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #9 on: July 28, 2014, 01:04:30 pm »

https://fiatgate.com/

China have banned google
I found  fiatgate.com use the fonts.googleapis.com,it make webpage loading slow.

thank you.
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MaxMP

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #10 on: July 29, 2014, 10:16:34 am »

Hello qbd1313,

we will take that in consideration!

to all guys that sent us email regarding statics,
please have some patients we send you the investor admin panel very soon (we need to secure it first)
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Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com

MaxMP

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #11 on: July 30, 2014, 10:42:06 am »

Hello, dear investors and future investors!

As promised we had set up an real time statics that you can now
check up and because we received so many inquiries about
it we decided to just post it in public :

http://investors.moneypayment.com

login: admin
password: admin123
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Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com

qbd1313

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #12 on: July 30, 2014, 11:05:57 am »

Hello, dear investors and future investors!

As promised we had set up an real time statics that you can now
check up and because we received so many inquiries about
it we decided to just post it in public :

http://investors.moneypayment.com

login: admin
password: admin123

great..
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Abraxas 147

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #13 on: July 30, 2014, 11:23:25 am »

Quote
http:// investors.moneypayment.com

looks nice :-).

Can you give a short explanation about:

- Units on y-axis (0-25) (upper chart)
- What ist shown in the second (live?) chart, also here units of y-axis?

 
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xibeijan

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #14 on: July 30, 2014, 12:42:53 pm »

Quote
http:// investors.moneypayment.com

looks nice :-).

Can you give a short explanation about:

- Units on y-axis (0-25) (upper chart)
- What ist shown in the second (live?) chart, also here units of y-axis?

 

+1

The live chart looks fake.  What is it?
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qbd1313

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #15 on: July 30, 2014, 05:22:45 pm »

If I were to purchase shares, when would I receive my first dividend payment?

Hello xibeijan , 
on the upcoming Thursday 31.07, the net profit will be paid for last month June 2014 which was 109900 USD , that will be 10990/1000000 = 0.01099 USD per share.
So the first dividend payment is today?
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Bitfinex_USD

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #16 on: July 30, 2014, 05:34:55 pm »

Where can I find some proof of those presented numbers? (18.5m monthly processed)

Thank you
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MaxMP

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #17 on: July 31, 2014, 08:39:35 am »

Quote
http:// investors.moneypayment.com

looks nice :-).

Can you give a short explanation about:

- Units on y-axis (0-25) (upper chart)
- What ist shown in the second (live?) chart, also here units of y-axis?

 
Hello thanks for inquiring,

- growth in %
- unique visitors, visiting our site per second

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Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com

MaxMP

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #18 on: July 31, 2014, 08:42:14 am »

Where can I find some proof of those presented numbers? (18.5m monthly processed)

Thank you

Send me an E-mail and a proof from an chartered accountant will be provided.
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Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com

MaxMP

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Re: [ANN] MoneyPayment.com & FiatGate.com offering
« Reply #19 on: July 31, 2014, 08:45:05 am »

If I were to purchase shares, when would I receive my first dividend payment?

Hello xibeijan , 
on the upcoming Thursday 31.07, the net profit will be paid for last month June 2014 which was 109900 USD , that will be 10990/1000000 = 0.01099 USD per share.
So the first dividend payment is today?

Hello thanks for inquiry,

Yes today the first dividends will be paid, later on an update will be given.
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Best regards,
Maxim Petrov CEO & founder of MoneyPayment.com & FiatGate.com
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