kuarix_corporate_presentation
TRANSCRIPT
THE WAY FOREIGN EXCHANGE SHOULD BE! Kuarix Corporate Presentation 2016
KUARIX is a FinTech company based in Barcelona and London established in 2015. Our objective is to provide SMEs & high-worth private clients with better exchange rates than banks. The KUARIX online platform has been developed to deliver state-of-the art technology that facilitate access to real time mid-market rates through web-based tools including FX alerts & trading access.
About Us
ABOUT KUARIX We serve clients across the globe and operate in over 55 currencies in more than 200 countries. We deliver a clear, simple, easy-to-use and safe payment platform that changes the way businesses transfer money around the world. We provide a Peer-to-Peer Online Payment Platform, mid-market exchange rates, hedging of currency transactions for businesses and private individuals.
THE FINTECH REVOLUTION
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
Transparency As opposed to traditional financial institutions, we never apply any hidden commissions. We quote t he r ea l m id -marke t exchange rate.
Secure Platform Our client’s funds are segregated within escrow accounts. We provide a completely control led transaction process within a regulatory framework.
Experienced Team Our expert team have wide- rang ing FOREX knowledge, having worked in top financial institutions and companies. We excel in offering the highest levels of service.
Online Platform KUARIX o ffers a l l the services & tools you need, integrated into a single platform to ensure success in managing multi-currency transactions.
Why to choose KUARIX?
KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778 KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
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The KUARIX process
KUARIX offers all the services & tools you need integrated into a single
platform to ensure success in managing multi-currency transactions. Our powerful technology allows access to currency markets in real time,
detailed reports for your multi-currency accounting with the ultimate goal of converting currencies at the very best rate.
The Process
INCREASE REVENUE
Make / Receive payments to third
party accounts worldwide
Convert currencies at the best rate thus avoiding rate fluctua6on
Funds held in segregated accounts
REGULATED PROCESS FUNDS HELD IN MAJOR BANKS KUARIX is a trading name of The Currency Cloud Ltd. The Currency Cloud Ltd is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for the issuing of electronic money and the provision of payment services with FCA register number 900199. The Currency Cloud Ltd is registered with the UK Data Protection Act Registration Number Z1550331.
Our client´s funds are held within segregated accounts of major banks including Barclays Bank UK and other top tier banks, in accordance with the FCA’s client money rules. Segregated client money is held entirely separate accounts from KUARIX & The Currency Cloud´s own money. These accounts do not form part of Kuarix´s assets and cannot be claimed by creditors; funds are secure and retrievable at all times.
KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778 KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
The Product
The way foreign exchange should be!
KUARIX´S platform allows you to perform foreign exchange transactions at a cheaper rate than your b a n k . C u t t i n g - e d g e technology specialised in FOREX & international payments allow you to avoid traditional high & opaque bank commissions.
Converting currencies and transferring money abroad can be expensive. KUARIX guarantees cheaper rates each and every time.
+55 Available currencies
EUR (Euro) USD (US Dollar) GBP (Bri6sh Pound) CHF (Swiss Franc) AUD (Australia) CAD (Canada) JPY (Japan) MXN (Mexico) SEK (Sweden) TRY (Turkey) DKK (Denmark)
HKD (Hong Kong) HUF (Hungary) CZK (Czech Rep) NOK (Norway) NZD (New Zealand) PLN (Poland) THB (Thailand) ZAR (South Africa) RON (Romania) LTL (Lithuania) Etc.
2 SPOT TRANSACTIONS // The exchange rate is set immediately online and you receive the funds on the same day.
FORWARD CONTRACTS // Edge FX risk by seUng the FX rate now for a future transac6on. Note that we also offer flexible forwards (also known as FX op6on forwards).
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KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778 KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
www.exobusiness.com [email protected]
Compliance & Regulation
Regulated KUARIX is a trading name of The Currency Cloud Ltd. The Currency Cloud Ltd is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 and the Payment Services Regulations for the issuing of electronic money and the provision of payment services with FCA register number 900199. The Currency Cloud Ltd is registered with the UK Data Protection Act Registration Number Z1550331. Please visit the FCA website for further information
Secure Our client´s funds are held within segregated accounts of major banks including Barclays Bank UK and other top tier banks, in accordance with the FCA’s client money rules. Segregated client money is held entirely separate accounts from Kuarix & The Currency Cloud´s own money. These accounts do not form part of KUARIX´s assets and cannot be claimed by creditors; funds are secure and retrievable at all times. Please visit the FCA website for further information
KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778
Your funds are 100% secure
KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
Since the creation of KUARIX in 2015 we have developed an ever-growing portfolio of corporate clients. We predict a steady growth in 2016 to reach our targets of $200 million in transactions.
$200,000,000
A handful of our trusted clients
We predict a steady growth in 2016
An ever growing network of clients: Over 900 Clients have used the platform KUARIX is a Boutique foreign exchange specialist offering tailor-made solutions to corporates and high net-worth individuals. Our clients choose KUARIX because we offer the very best rates available. For every 1 Million USD on average our clients save 20.000 USD compared to banks or brokers.
Our Portfolio
The right decision
KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778 KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
The best rates available on the market
To put it simply KUARIX offers the very best rates on the market. We always apply maximum levels of transparency; commissions are applied based on volume prior to the confirmation of each transaction as opposed to the way in which banks or brokers operate which hiding their high fees in the spread. The platform allows our clients to know exactly how much their currency exchange rate will be.
Save up to 80% compared to your bank
Pricing
KUARIX OTHERS BANK VOLUME TRADED
PER YEAR FEE VOLUME TRADED
PER YEAR FEE FEE
> 20 M€ 0.07% > 20 M€ 0.10%
From 1% to 5%
10 to 20 M€ 0.07% 10 to 20 M€ 0.15%
5 to 10 M€ 0.10% 5 to 10 M€ 0.20%
2 to 5 M€ 0.14% 2 to 5 M€ 0.25%
< 2M€ 0.19% < 2M€ 0.30%
Commissions proposed above are valid for the major currencies
The Minor and exotic currencies are subjected to different commissions.
KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778 KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
Membership Accounts
Better rates Our membership accounts allow our clients to take advantage of even better exchange rates. Advanced technology 24/7 - 365 online access, Live mid-market exchange rates, customised FX alerts, FX dashboard, real-time order tracking, multi-user platform. Fixed comission
We are able to guarantee our clients a fixed comission of an exchange rate on the year in course starting from the date of signature.
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4 Upgrades The second year of membership our members will automatically be upgraded to the next level (For example, year 1 Silver > year 2 Gold)
At KUARIX we have developed 4 membership accounts designed for different FX needs. An annual membership fee will be charged once a year from the first month and thereafter on a yearly basis.
Our Bronze Account is available free of charge from 0.10% to 0.50%, <2 to >20M€ per year.
[email protected] – (+34) 932 202 778 [email protected] – (+34) 932 202 778 KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778 KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
BEST VALUE ACCOUNT
NO FEE
NO FEE
Client Testimonials
“Finding KUARIX has been a very posi8ve change for our company we have saved a LOT of money. We have developed a very good rela8onship with the team. I would highly recommend KUARIX”.
“I was pleasantly surprised with the service. The team are helpful and provide a personalised advice & service based on our needs. We have also introduced KUARIX to our partners abroad”.
“KUARIX has given us an easy way to fund our transac8ons, everything runs very smoothly”.
CFO // Controller Finance Director CFO High-‐Tech Consultancy
Gaming Developer
Import / Export
KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778 KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
Let’s us do the work, then we do our best Team KUARIX
The KUARIX management team includes professionals from a range of backgrounds. We believe that diversity helps us deliver our serv ice , by d rawing on the experience of our team across disciplines. We excel in offering the highest levels of service.
Foreign Exchange (FX)
P2P Finance Financial Planning Strategic Vision Innovation
Paul Calderin Head of Opera6ons USA
Sameul Barbieux CEO & Founder
Sofia Smith Head of Communications & Co-Founder
Paul Opra COO
KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778 KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
José D`Ascoli Head of Global Sales
BARCELONA // LONDON
SALES OFFICE: Paseo De Gracia, 61, 3.1 - 08007 - Barcelona, Spain +34 932 202 778 [email protected] HQ: 164 Bishopsgate, London, EC2M 4LX, UK (Only registered clients) +44 (0) 203 5974 844 [email protected]
Contact us! KUARIX is fully supported. You can reach us via telephone or email. We offer a personalised service to each client. Please do not hesitate to get in touch for any query regarding our service.
We look forward to hearing from you…
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CONTACT Contact one of our Foreign Exchange Experts at KUARIX. We will be pleased to answer any question you may have.
TRY A DEMO Try one our demos to experience the KUARIX online platform for yourself, one of our consultants will guide you through.
KUARIX is the trading name of The Currency Cloud Ltd. Financial Conduct Authority (FCA) register number 900199 UK Data Protection Act Registration Number Z1550331.
[email protected] – (+34) 932 202 778 KUARIX is a trading name of The Currency Cloud Ltd – registered in England and Wales, registration number 6323311. Authorised by the Financial Conduct Authority (FRN 531019) for the provision of payment services.Registered with HM Revenue & Customs as a Money Services Business “MSB” (Reg. No. 12272696).
[email protected] – (+34) 932 202 778
THANK YOU! KUARIX specializes in Foreign Exchange and
international currency transfer. As an expert, KUARIX will help minimize the risk associated with international
transactions, saving you time and money.
Copyright © 2016 Kuarix, Alll Rights Reserved