kuarix_corporate_presentation

13
THE WAY FOREIGN EXCHANGE SHOULD BE! Kuarix Corporate Presentation 2016

Upload: sofia-smith

Post on 17-Jan-2017

86 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: KUARIX_CORPORATE_PRESENTATION

THE WAY FOREIGN EXCHANGE SHOULD BE! Kuarix Corporate Presentation 2016

Page 2: KUARIX_CORPORATE_PRESENTATION

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

Page 3: KUARIX_CORPORATE_PRESENTATION

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

Page 4: KUARIX_CORPORATE_PRESENTATION

1   2   3  

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

Page 5: KUARIX_CORPORATE_PRESENTATION

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).      

1

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

Page 6: KUARIX_CORPORATE_PRESENTATION

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

Page 7: KUARIX_CORPORATE_PRESENTATION

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

Page 8: KUARIX_CORPORATE_PRESENTATION

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

Page 9: KUARIX_CORPORATE_PRESENTATION

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.

1

2

3

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  

Page 10: KUARIX_CORPORATE_PRESENTATION

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

Page 11: KUARIX_CORPORATE_PRESENTATION

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

Page 12: KUARIX_CORPORATE_PRESENTATION

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…

1

2

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

Page 13: KUARIX_CORPORATE_PRESENTATION

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