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The Liquidity Marketplace Ltd.

The Liquidity Marketplace Ltd.

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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The Liquidity Marketplace Ltd.

Location: Vancouver, British Columbia Sector: Financial Services .
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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 Services

 

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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.


RSI Online Inc.

RSI Online Inc.

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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RSI Online Inc.

Location: Burlington, Ontario

Sector: Financial Services

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RSI Online is a Canadian owned fin-tech company that has created a mobile-friendly digital investment platform, called Venchuer.  Venchuer allows both the retail investor and the accredited investor simple, and convenient access to higher yielding investment funds.

Business Documents

MG cp Summary

Trust/Transparency– RSI Online Inc is working towards a public offering shortly dependent on the overall market conditions; this will allow for growth by acquisition. RSI Online Inc. will have two currencies: cash and stock.

Less Regulation- The recent announcement from the Canadian Securities Administration explains that they are going to be supporting retail investors who invest in alternative investments such as hedge funds.

RSI Business Model- The RSI business model relies on a number of risks mitigating policies, namely the use of 3rd party companies to fulfill traditional employee function. This limits potential Employment issues such as severance. These 3rd party companies provide accounting and fund administration thus adding transparency and clarity to the business.

100 % Digital Online Offering– Venchuer.com is a 100 % SEC approved online solution, allowing the client the following benefits: zero printing, US electronic signature act compliance, SEC approved portal, online electronic payment from and to client via EFT, wire ACH, interact, debit card and e-check(2017), weekly 3rd party generated NAV, tax efficient, accessible on any device , comprehensive investor education centre, online chat support, phone support, detailed client account statements available (24/7), document upload feature,  KYC, and AML forms for client completion, accredited and non-accredited investor form, prepopulated and Auto filled.

RSI Online is a Canadian owned fin-tech company that has created a mobile-friendly digital investment platform, called Venchuer.  Venchuer allows both the retail investor and the accredited investor simple, and convenient access to higher yielding investment funds.

Chris Rocke, CEO, CIO, and Chief Strategist
Mr. Rocke is known as a contrarian investor. He brings many years of successful securities portfolio management including $50 MM real-estate portfolio management, international business knowledge, entrepreneurial expertise, business development, leadership in privately held food and beverage, manufacturing and real estate companies. Having won both the first runner-up (1998) and winner (1999) of the Hamilton-Wentworth Entrepreneur Award and Silver “Frankie” award for independent (non-agency) advertising & marketing campaign, multiple public speaking citations and sporting awards, Mr. Rocke has the drive, skill and determination to advance RSI Online Inc. Mr. Rocke has recently been accepted by an accredited University to begin an online Master Degree in business administration.
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Giancarlo Pelosini, Director of Social Media and Marketing
Mr. Pelosini brings a fresh perspective to this seasoned team. As a millennial of The  University of Brock with a “Communications and Marketing Major,” he understands the importance of engaging various online platforms in developing brand awareness, generates inbound website traffic and cultivates leads.  He is passionate about creating an investment platform that appeals to the needs of his Gen X and Y peers, as well as empowering the ordinary investor to feel more confident in their investment decisions.
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Craig Fretwell, Independent Director and Consultant
Born and raised in Burlington Ontario, Mr. Fretwell’s early years were dominated by athletics and study at Appleby College.  He majored in life sciences at The University of Western Ontario, with a minor in entrepreneurship and auto racing. Following University Mr. Fretwell opened his first business at the age of 21. This quickly expanded into a small chain of successful stores. Combining the marketing and advertising lessons learned running a small business provided him with the tools necessary to follow his passion for auto racing. Multiple class championships and a national title followed. Following the seven years of racing, Mr. Fretwell was able to utilize his life science education in conjunction with business growth experience to become VP of Sales for Automated Marketing for Professionals. AMP specialized in consulting with medical professionals to providing business growth and marketing services. Mr. Fretwell provided practice growth seminars for up to 200 physicians at a time, focusing on service and passion. The proper combination of the two always ensures success. Currently, Mr. Fretwell is a senior financial manager at a national HVAC service company. Mr. Fretwell has a passion for everything IT related, including systems security and a unique problem-solving ability.

 

Saurin Patel, Consulting CFO

Saurin Patel is a professional accountant working in the field of accounting and finance for more than 20 years. In July 2012, Saurin founded his self-titled accounting firm in Burlington. He works with the community and small businesses to help them with their accounting, tax and business advisory needs.