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TessPay Inc

TessPay Inc

Marketplace

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The investment opportunities below are not an offer to the general public to purchase any form of securities. Every investment opportunity below should be considered to be a very high risk investment and the investor must be comfortable in accepting and bearing the very high level of risk associated with any of the investment opportunities listed on this site. The information contained in these investment opportunities is proprietary and strictly confidential. It is intended to be reviewed only by accredited investors in order to evaluate the investment opportunities and should not be used for any other reason or made available to any other person or entity without the prior written consent of The OCMX (P2P Financial Inc.). The technology and process used on this website is protected by existing or pending patents owned by The OCMX. Nothing on this site including any related communication is intended to provide specific financial, investment, tax, legal, accounting or other advice to you, and should not be acted or relied upon in that regard without seeking the advice of a professional. In all circumstances, you should seek guidance from your current advisor as your advisor can help to ensure that your own circumstances have been properly considered and any action is taken on the latest available information.

 

 

 

 

 

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TessPay

Location: Toronto, Ontario

Sector: Blockchain.

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TessPay operates a private permissioned blockchain solution that combines Smart Contracts and Automated Payments to guarantee daily settlements for cross border calls in the $65 billion USD Wholesale Telecoms Industry.

 

The Wholesale Telecoms Industry comprises international voice calls transmitted between telecommunications carriers in the course of completing a consumer-initiated call in one country to a consumer in another country.

 

Our business system features liquidity, payment assurance, lower fees, lower costs with an automated process. An easy-to-use solution means telecommunications carriers are seamlessly interconnected with and paid by other carriers and never have to deal with late or defaulted payments.

 

The TessPay Platform offers peace-of-mind; automated daily settlements guaranteeing all carriers are paid on time, every time. The TessPay Platform payment settlement system for Wholesale Telecom Services, caters to two categories of users: Carriers and Lenders.

Payment assurance

Wholesale Telecom is a high volume, low margin business and as such credit losses are painful, and late payments create friction. All selling carriers on the TessPay Platform will be paid daily in full for the previous 24-hours call volume.

 

TessPay effects automated payments from the Smart Contract deposits and is able to calculate the precise amounts owing based on prices in the Smart Contract and the call volume that has passed through TessPay’s telecom switch.

 

Liquidity

The liquidity problem arises from the fact that due to the nature of the business, counterparts are almost always international, and the smaller carriers collectively supporting the large carrier receivables have difficulty granting and obtaining credit.

 

TessPay will provide lending opportunity for carriers. Lenders will have the opportunity to securely finance smaller carriers dealing with large carriers with strong credit ratings.

 

Liquidity

The Company is solving cashflow problems for smaller carriers by introducing lender supported funded Smart Contracts on the TessPay Platform.

 

Settlement Efficiency

The TessPay Platform will make settlements daily.

 

Payment Assurance

Payments are assured on daily basis.

 

Lower Operating Costs

On the TessPay Platform carriers pay only a modest service fee for volume based use. Carriers won’t be charged  server, switching or billing fees.

Jeff Mason, CEO

In 1990, Jeff graduated with a BSc in Commerce and Economics from the University of Toronto. He next joined Ernst & Young LLP as a CPA and followed that as a business analyst at Canadian Tire.

 

In 1995 Jeff founded Wiznet Inc., an Internet service provider where he served as CEO until the company’s sale in 2004.

 

Jeff followed his previous success with the founding of Wiztel Inc., a VOIP telecommunications company that specialized in Wholesale Telecom cross-border voice calls. The company remained in operation until July 2017 when TessPay was founded.

 

In 2012, Jeff co-founded Limitless Mobile, a US/UK mobile virtual network operator. He served as CEO before divesting himself of his interest in the company to found Powercases Inc., in 2014. The company, where he remains a shareholder and Chairman, is a developer, marketer and seller of consumer and business portable power products based on Lithium ion technology.

 

Fraser Mason, CFO

Prior to Fraser’s role in TessPay, he began his storied business career as a senior partner at Ernst & Young Canada. Beginning in 1964, his many responsibilities included development and management of the Canadian corporate finance practice, management of the Canadian consulting practice and membership on the Canadian Executive Committee with a key role in the strategic growth of the firm until 2000.

 

As Chairman and CFO in the development and management of Champion Digital Links (formerly Champion Photochemistry), Fraser’s contributions since 1981 have included a series of cross border acquisitions that lead to a global business with operations in the United States, France and Malaysia. He also created a financing strategy for the business based on banking and credit insurance relationships developed in Spain.

 

Since 2014, Fraser has been a member of the advisory board for Newcom Media, a North American B2B publisher and industrial tradeshow company that focuses on trucking. Fraser recently facilitated a major acquisition for Newcom Media.

 

Fraser’s many qualifications include business strategy, corporate governance, financing, acquisition, deal negotiation, and global business management.


KIND Financial

KIND Financial

Marketplace

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The investment opportunities below are not an offer to the general public to purchase any form of securities. Every investment opportunity below should be considered to be a very high risk investment and the investor must be comfortable in accepting and bearing the very high level of risk associated with any of the investment opportunities listed on this site. The information contained in these investment opportunities is proprietary and strictly confidential. It is intended to be reviewed only by accredited investors in order to evaluate the investment opportunities and should not be used for any other reason or made available to any other person or entity without the prior written consent of The OCMX (P2P Financial Inc.). The technology and process used on this website is protected by existing or pending patents owned by The OCMX. Nothing on this site including any related communication is intended to provide specific financial, investment, tax, legal, accounting or other advice to you, and should not be acted or relied upon in that regard without seeking the advice of a professional. In all circumstances, you should seek guidance from your current advisor as your advisor can help to ensure that your own circumstances have been properly considered and any action is taken on the latest available information.

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KIND Financial

Location: Hollywood, CA

Sector: Fintech – Cannabis.

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KIND’s Technology Platform provides an ecosystem of easy-to-use, end-to-end solutions for cannabis businesses, empowering them to manage compliance, process transactions online, accept cash-free payments, and provide financial institutions with the data needed to service the cannabis industry. Our mission is to help cannabis businesses transact like any other industry.

Business Documents

MG cp Summary

1.  A regulatory technology and compliance company exclusively focused on marijuana industry

KIND’s business model capitalizes on the growth of the industry while protecting itself from the legal ambiguity surrounding this industry by not “touching” the plant directly.

 

2.  No Geographic Restrictions

This is unique in this industry because every state has their own unique laws. Since KIND doesn’t directly trade or operate with any cannabis containing products, we are able to operate freely in all 50 states, as well as other venues around the globe including Canada, Puerto Rico, Jamaica, Australia, Uruguay, and Guam.

 

3.  Equity Position in KIND

Investment in KIND includes equity in all products and services.

Seed-to-Sale Tracking and Monitoring

Point of Sale (POS), Cultivation Management, and Infused Products / Extractions Management

 

Kind Pay USA

Closed loop payment system serving the Cannabis Industry in the US

 

Kind Pay Canada

Closed loop payment system serving the Cannabis Industry in Canada

 

Link to Banking

Providing Financial Institutions with the guidance and tools they need to confidently offer banking services to the Cannabis Industry

 

Kind Government Solutions

Regulatory oversight and management tools for government agencies tasked with implementing and overseeing the Cannabis Industry

David Dinenberg, Founder and CEO

David is well respected for  his role in creating the  platform for compliance  across the emerging  cannabis industry. He is a  seasoned entrepreneur  with a track record of  successful ventures across  real‐estate, entertainment,  and food services. As KIND’s  Founder and CEO, David is  responsible for the  company’s corporate  strategy and vision.

David and KIND have been featured in several prominent magazines and newspaper articles such as Inc. Magazine, Forbes, Philadelphia Magazine, The Deal, and LA Business Journal to name a few.  He has also appeared on CNBC numerous times as a contributor and trusted resource for developments within the cannabis industry.

 

Dave Peck, President and CMO

At PayPal, Dave oversaw  the company’s social  strategy and influencer  relations, and also led the  development and  execution of integrated  digital marketing. Earlier,  he helped build online  communities and develop  social media strategies for  several major brands,  including Coca‐Cola, Wells  Fargo and the Grammys.

 

Dan Stofka, EVP, Engineering and Software

From retail to manufacturing, tech support to process management, every aspect of developing and managing the world’s most extensive seed to sale solution has been covered thoroughly in his experience both inside and outside of the cannabis marketplace.

He has been the founder or principal in several ventures. He has been working with Dispensaries and Grows since their influx in 2009, and in 2011 took the position of I.T. Director for Colorado Dispensary Services which operated two grow facilities and four retail stores.

 

Greg Liss, EVP of Sales

Greg has over twenty  years of experience in  financial management  and sales. He has been  responsible for defining  the go‐to‐market sales  strategies for several  financial start‐ups and  currently handles all  sales‐driven initiatives  for KIND.

 

Mark C. Gelnaw, Chief Financial Officer

Mark has over 35 years of experience in the financial services industry. During his 9 years at Deutsche Bank, Mark was involved in all aspects of the business including structuring, marketing, investment management, due diligence as well as serving as a liaison with all the service functions that interface with the business processes.

Additionally, Mark served as portfolio manager of the Angel Fund focusing on investing and developing emerging ventures.

 

Michael Stalbaum, SVP, Marketing and Operations

Michael has nearly 20 years of experience in all facets of digital marketing.  In 1999, Michael pioneered one of the first interactive agencies in the country working with marquis clients such as JP Morgan Chase, Speedo, and Calvin Klein to develop, launch, and profitably grow their online presence.

An expert in direct response marketing, Michael has a proven track record of generating qualified leads and driving revenue for B2B and B2C/eCommerce companies across verticals and industries.  Within the financial sector, Michael’s experience includes spearheading customer acquisition campaigns for Chase Credit Reporting, Core Logic (First Advantage Membership Services), and Morgan Stanley (Discover Card).

 

Scott Johnson, Senior Director, Product

Product Management leader, design technologist and innovative problem-solver, Scott has been creating highly engaging, award-winning interactive experiences for 15+ years. Scott has worked with some of the most important global brands around, including Google, AT&T, Dell, American Express, The Home Depot, Anheuser-Busch, Lipton, Unilever, Johnson & Johnson, Sony PlayStation, Cisco, IBM, and Yahoo!.

Scott has held a number of leadership positions at marketing and technology-based companies and has experience in a variety of diverse fields, including consumer technologies, advertising, core networking, embedded computing and high-end graphics visualization. Scott loves problem solving and has built a strong reputation for developing smart and effective solutions.

Juice Financial

Juice Financial

Marketplace

Please Read Our Disclaimer

The investment opportunities below are not an offer to the general public to purchase any form of securities. Every investment opportunity below should be considered to be a very high risk investment and the investor must be comfortable in accepting and bearing the very high level of risk associated with any of the investment opportunities listed on this site. The information contained in these investment opportunities is proprietary and strictly confidential. It is intended to be reviewed only by accredited investors in order to evaluate the investment opportunities and should not be used for any other reason or made available to any other person or entity without the prior written consent of The OCMX (P2P Financial Inc.). The technology and process used on this website is protected by existing or pending patents owned by The OCMX. Nothing on this site including any related communication is intended to provide specific financial, investment, tax, legal, accounting or other advice to you, and should not be acted or relied upon in that regard without seeking the advice of a professional. In all circumstances, you should seek guidance from your current advisor as your advisor can help to ensure that your own circumstances have been properly considered and any action is taken on the latest available information.

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Juice Financial

Location: New York City, NY

Sector: Fintech  .

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Leading Alternative banking platform provides solution to consumers through its www.mangomoney.com brand to Small & Medium Business (SMB) through www.juiceforbusiness.com and to enterprise customers, using its Juice Financial Enterprise offering.

1.Market

Bank disruption with digital solution is growing in double digits and will continue for the foreseeable future

 

2.  Product

Juice Financial technology and product offering in market leading and can be scaled with proper funding.

 

3.  Price

Since the recent change in its business model from enabler to complete solution, the company is raising funding in an affordable price, similar deals are made in much higher valuations. Good chance for significant value creation!

• Platform- Efficiency, Compliance
Our cloud base platform is unique, it combines booth financial and contextual data in one platform. That allows us to mange the issuance life cycle with extreme clarity and efficiency

 

• Fast on boarding
Our self service go to market platform is first of a kind, saves time and money. Think Square

 

• Experience
We have implemented successfully more than 100 card schemes, many where market first, our organizational memory is loaded with experience and expertise that is hard to match.

 

• Agnostic
We are bank agnostic and processor agnostic that unique cloud base approach allowed us to switch bank and processor recently and expand globally fast once we are funded.

 

• Global
Since our platform is in the cloud and agnostic ,we have no limitations on global expansion

 

• Flexible
Our system logic is set in such way that the logic is kept with it and not in the processor level, which allows us to introduce new features like, saving accounts, early access.

Need

Global demand for alternative banking solutions is growing in double digits pace worldwide, an estimated 400B load volume and 8B in revenue potential in us alone and same in the rest of the world.

 

Solution

We built a cloud base issuing and management platform that address the need of consumers, SMB‘s and enterprise customers for a feature relevant banking solution. Our platform allows for a rapid and scalable deployment and cost effective and compliant management.

 

Why us

As a proven private label solution provider we enabled successfully government agencies, retail banking customers and consumers. our end to end solution is best used in use cases that represent high complexity, short time to market and when bank product is not core offering.

 

Why now

We found a path to scale the business, we have simplified the onboarding process to reach a significant competitive advantage in market we see potential in such as SMB.

 

Positive investment momentum and rich valuations

Q1 2018 was another record quarter for funding Fintech companies especially companies in our space like Chime,N26,Revolout and GreenDot.

Moshe Golomb, Founder & CEO

A Fintech pioneer with proven track record of developing and commercializing financial products. has 20 years of management, product development, business development and financial experience at early-stage technology companies and banks such as optimum interactive and First International Bank.

Moshe holds a BS in economics and business and an MBA in banking and finance from Tel Aviv University.

 

Morris Azulay, CFO

Morris has acted as CFO and COO at many tech startups over the last 20 years, and has significant experience in capital financing. Morris holds a BS in economics and accounting from Tel-Aviv University and an MBA from Herriot Watt University.

 

Dr. Ilan Perez, VP Technology & President

Dr. Ilan has over 20 years of experience in product & development management in technology companies such as SAP, Dr. Ilan was instrumental in developing the Juice enterprise program management system.

 

Barry Kessler, GM reloadable cards

Barry has over 25 years of delivering product innovation, development  and operations management for prepaid and financial services industry in leading companies like Clarity and Total Systems

 

Mike Eller, VP of Sales

Mike has 15 years of business development and sales of financial services for the underserved consumer focusing in pre-paid and stored-value card programs for CompuCredit, NetSpendandIncom.

 

Eitan Ram, GM, Gift Cards

Eitan , has over 20 years of operations and systems experience in the stored value software and POS network industries. Former business unit manager at Retalix/NCR

 

Greg Johnson, VP card operations

Greg has over 10 years program management experience in the prepaid industry.  Prior to joining Praxell in 2013, he worked as a Senior Relationship Manager for a Meta payment systems the largest Prepaid Issuing Bank.

 

John Walsh, Compliance Officer

John has over 20 years of experience planning and addressing risk management issues in the financial services industry, including roles at Wachovia Bank NC, Bank of America at Charlotte, NC, and Merrill Lynch


The Liquidity Marketplace Ltd.

The Liquidity Marketplace Ltd.

Marketplace

Please Read Our Disclaimer

The investment opportunities below are not an offer to the general public to purchase any form of securities. Every investment opportunity below should be considered to be a very high risk investment and the investor must be comfortable in accepting and bearing the very high level of risk associated with any of the investment opportunities listed on this site. The information contained in these investment opportunities is proprietary and strictly confidential. It is intended to be reviewed only by accredited investors in order to evaluate the investment opportunities and should not be used for any other reason or made available to any other person or entity without the prior written consent of The OCMX (P2P Financial Inc.). The technology and process used on this website is protected by existing or pending patents owned by The OCMX. Nothing on this site including any related communication is intended to provide specific financial, investment, tax, legal, accounting or other advice to you, and should not be acted or relied upon in that regard without seeking the advice of a professional. In all circumstances, you should seek guidance from your current advisor as your advisor can help to ensure that your own circumstances have been properly considered and any action is taken on the latest available information.
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The Liquidity Marketplace Ltd.

Location: Vancouver, BC

Sector: Financial

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The Liquidity Marketplace Ltd (LMX) connects Corporate, Non-Bank Financial Institutions, Banks and other Institutional clients via an all-to-all Marketplace, enabling them to interact directly with each other so they can deploy and source liquidity with each other. The LMX also offers SaaS solutions, such as the Treasury window, to banks so that they can improve their interaction with their clients as well as their risk controls. The LMX Marketplace and private market solutions fuse cutting-edge technology and financial expertise to create solutions that fit seamlessly with The LMX’s members’ financial ecosystem. By creating new financial instruments, eliminating intermediaries and broadening connectivity amongst institutional constituents, LMX improves costs, returns and risk dynamics for its members.

Business Documents

MG cp Summary

Liquidity Marketplace PlatformA secure electronic all to all platform where wholesale market participants (Banks, corporates, NBFI, institutional investors) can be matched or interact to efficiently source and deploy short term liquidity. The marketplace will provide equal access and achieve price transparency for all participants. The marketplace will operate on the basis that all users accede to standardized terms and conditions and standardized contracts for the products that are traded therein.

 

“STABL” LMX Short Term Agreement for Bi-lateral LendingA standardized short-term bi-lateral lending agreement for unsecured borrowing guaranteed by a legal entity. The standardized contract allows any wholesale participant to borrow or lend to another on the platform, increasing the potential pool of liquidity vs. the current model of bank centric solutions.

 

LMX Private marketplace solutionThis is a white-label version of The LMX Marketplace platform that has been modified to allow a bank to deploy it as a fully automated deposit and CD system for the bank’s clients (SME, Corps, HNWI)

Technology – The LMX technology team has over 30 years of exchange creation experience (Nasdaq, SGX, Shanghai Exchange, etc). The LMX technology solution also has been created without the need to incorporate legacy bank technology which allows LMX to create solutions at 2-4x the time of a bank competitor.  Since the technology solution behind the all-to-all market is sufficiently complex there is a barrier to entry for prospective competitors.

 

New solution – The LMX solution is a complementary and novel instrument in the short-term liquidity market which solves a pressing problem for banks while helping them improve their client service. For corporates, it adds a low-cost alternative to their current liquidity offerings.

 

Team – The LMX team has over a combined 125 years of experience and track record of execution and technical insight in electronic trading platforms and short term liquidity markets.

 

Strategic Partners – LMX has established partners with complementary product lines and industry leading relationships and solutions. Partners such as Allen & Overy, Treasury Alliance, Bloomberg, KPMG, and Marketgrid will give LMX speed to market and achieve the highest standards from solution to compliance with all regulatory and accounting practices in the jurisdictions in which LMX will operate.

Thomas Schickler, CEO

Thomas has worked in Financial Services for 26 years in Operational, Technology and Business leadership roles, primarily in Transaction Banking (Citibank, JP Morgan and HSBC) as well as in EBS Dealing Resources (an electronic Interbank FX dealing platform). While at JP Morgan and HSBC, Thomas has created innovative Liquidity, Investment and Payment solutions for all types of wholesale clients and enabled both franchises to establish a Global leadership position during his tenure.

Thomas’ responsibilities have included balance sheet management of > $500Bn in liabilities, P&L of >$7Bn, organization >450 FTE as well as direct engagement with the regulatory community to shape the mechanics of certain Basel III related liquidity measures. Thomas also chaired the Risk and Audit committees of the National Payment Corporation of India.

His roles and experience position him to have unique insights into the rapidly changing liquidity dynamics for all industry constituents – Banks, Corporates, Regulators.

 

Marcus Marnham, CEO

25 years within the IT industry, holding senior strategic roles at Barclays, HSBC and BT. Integrated payments and liquidity systems specialist.

 

Brian Conway, Head of Market & Products

Brian has spent the last 10 years working at Goldman Sachs in New York and London in Trading and Lending roles. He most recently was Head of European Structured Products Trading and has experience in Commercial Real Estate lending, corporate credit, infrastructure and distressed workouts.

Brian will oversee the creation and operation of the LMX trading platform and product and contract design of LMX liquidity products.


Cash Manager

Cash Manager

Marketplace

Please Read Our Disclaimer

The investment opportunities below are not an offer to the general public to purchase any form of securities. Every investment opportunity below should be considered to be a very high risk investment and the investor must be comfortable in accepting and bearing the very high level of risk associated with any of the investment opportunities listed on this site. The information contained in these investment opportunities is proprietary and strictly confidential. It is intended to be reviewed only by accredited investors in order to evaluate the investment opportunities and should not be used for any other reason or made available to any other person or entity without the prior written consent of The OCMX (P2P Financial Inc.). The technology and process used on this website is protected by existing or pending patents owned by The OCMX. Nothing on this site including any related communication is intended to provide specific financial, investment, tax, legal, accounting or other advice to you, and should not be acted or relied upon in that regard without seeking the advice of a professional. In all circumstances, you should seek guidance from your current advisor as your advisor can help to ensure that your own circumstances have been properly considered and any action is taken on the latest available information.
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Cash Manager

Location: Ottawa, Ontario

Sector: Financial Technology

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Cash Manager is a currency portfolio management system targeting a 25% annual return.  Cash Manager is looking for investors who recognize the need to harness information technology to offer the world a new approach to efficient and productive capital allocation as part of a comprehensive strategy to secure future prosperity and growth. Cash Manager, as a solution to the problems that underlie one specific asset class and market structure, is part of such a strategy.

Business Documents

MG cp Summary

Statistically significant asset pricing model – All commonly accepted asset pricing models (fundamental and technical) are not substantiated by large enough data sets to hypothesize a range of expected future market behaviour with a consistently useful level of confidence. Cash Manager bases its future expectations on hundreds of thousands of simulated transactions that would have occurred over a decade.

 

Low volatility and high diversification – Instead of making a single prediction for the future relative price behaviour among underlying assets, thousands of smaller predictions are made simultaneously to minimize risk from price volatility. Market shocks thus only affect a very small subset of funds under management.

 

Resilient transaction management strategy Traditional methods of financial asset management generally predict a price or time at which to open or close a contract, but do not have explicit redundancies to deal with issues related to overall market liquidity, and cannot consistently obtain the precise price for the full order volumes that are necessary to close contracts with the gains that are calculated. Cash Manager incorporates numerous strategies to ensure that expected returns are realized despite these realities of how markets operate.

 

Low latency requirements and time-independent signaling – Many strategies for managing financial assets over electronic communication networks have extremely high latency requirements (the collection of market data, calculation of actions and transmission of orders within microseconds or nanoseconds) in order to exploit information asymmetries. Cash Manager does not have such requirements, and in fact does not use time as a variable in its calculations at all.

Cash Manager is a currency portfolio management system targeting a 25% annual return.  Cash Manager is looking for investors who recognize the need to harness information technology to offer the world a new approach to efficient and productive capital allocation as part of a comprehensive strategy to secure future prosperity and growth. Cash Manager, as a solution to the problems that underlie one specific asset class and market structure, is part of such a strategy.

John Hennessey, CEO

John has obligated himself as an engineer to a high standard of professional conduct. That means an unrelenting attention to detail to ensure public safety, among other things. When one considers the substantial distress—illness, disruption to families and communities, and wider economic, social and environmental instability—that is caused by the careless management of capital, it becomes very clear that proposed solutions to the problem of efficient capital allocation must meet the highest standards of safety and control. Cash Manager is intended to be both more profitable and safer than any other approach to the active management of financial assets.