Surge Digital Inc. · TSXV:SRGE
Surge Digital — BIGG Digital Assets — Investor Presentation (June 2021)
28 slides from Surge Digital's investor presentation, June 2021
Slide 1: Compliance First Crypto Investor Presentation
Compliance First Crypto Investor Presentation June 2021 CSE: BIGG OTCQX: BBKCF WKN: A2PS9W
Slide 2: Disclaimer
Disclaimer DISCLAIMER This presentation has been prepared by BIGG Digital Assets Inc Inc. (“BIGG” or the “Company”). It does not purport to contain all the information that a prospective investor may require in connection with any potential investment in the Company. You should not treat the content
Slide 3: BIGG Digital Assets Inc.
BIGG Digital Assets Inc. CSE: BIGG OTCQX: BBKCF public markets subsidiary support CEO: Mark Binns fundraising President: Lance Morginn CFO: Kim Evans Blockchain Intelligence NETCOINS Group (BIG) PRESIDENT: Lance Morginn PRESIDENT: Mitch Demeter 3 | CSE: BIGG OTCQX: BBKCF
Slide 4: Meet The Team
Meet The Team Mark Binns Lance Morginn Kim Evans Robert Whitaker Mitchell Demeter Chief Executive Officer President & Director Chief Financial Officer Chief Operating Officer President - Netcoins & Director & Director With over 20 years of industry Robert served in law Mr. Demeter is a serial entrepreneur
Slide 5: Blockchain Intelligence Group
69 BLOCKCHAIN INTELLIGENCE GROUP
Slide 6: BIG Mission Statement
BIG Mission Statement Bring security and accountability to cryptocurrency with our trusted data-analysis and risk-scoring capabilities for blockchain/Bitcoin and other cryptocurrencies. 6 | CSE: BIGG OTCQX: BBKCF
Slide 7: How We Help Mitigate The Risk
How We QLUE™ Help Mitigate Qualitative Law Enforcement Unified Edge visually tracks and reports on transactions in the blockchain. The Risk This service is designed for Law Enforcement, investigators, and compliance officers. Developed tools to mitigate the risk associated with cryptocurrencies and is
Slide 8: QLUE Technology for Forensic Investigations
QLUE™ Technology for Forensic Investigations ● Detects suspicious cryptocurrency activity ● Tracks, traces and monitors transactions ● The engine behind BitRank Verified® data points 8 | CSE: BIGG OTCQX: BBKCF
Slide 9: BitRank Verified
BitRank Verified® Risk scoring for: ● Financial Institutions ● Cryptocurrency Exchanges ● Bitcoin ATM Operators ● Audit Firms ● Retailers ● Funds 9 | CSE: BIGG OTCQX: BBKCF
Slide 10: Crypto Training - $1k/course
Crypto Training - $1k/course Securities & Exchange Commission (SEC) Citibank Interpol Singapore Abu Dhabi Bank US Secret Service Bank of Pakistan CIBC Basel Institute on Governance US DEA Bank of Montreal Canada Revenue Agency Mercantile Global Holdings Ernst and Young Bitfinex TD Bank Wirecard Scot
Slide 11: Tight Competitive Space - Global Market
Tight Competitive Space - Global Market This multi-billion dollar emerging market has very few competitors. The barriers to entry are very high. BIG is positioned to take a significant share of the market in 2020+. 11 | CSE: BIGG OTCQX: BBKCF
Slide 12: Netcoins
12 | CSE: BIGG OTCQX: BBKCF
Slide 13: Netcoins Vision
Netcoins Vision To be the Canadian leader in making the purchase and sale of cryptocurrency easily accessible to the mass consumer and investor through compliant and regulated brokerage services 13 | CSE: BIGG OTCQX: BBKCF
Slide 14: The Future: Compliant and Regulated Crypto Trading
The Future: Compliant and Regulated Crypto Trading By working WITH regulators, Netcoins aims to lead the regulated crypto trading space in Canada. 14 | CSE: BIGG OTCQX: BBKCF
Slide 15: Sept 29, 2020 Regulation - The Catalyst
Sept 29, 2020 Regulation - The Catalyst Restricted Dealer License Application ● Publicity / Free Marketing submitted to BCSC ● Competitive Reduction (Bitmex etc.) and CSA. ● Corporate Business (Treasury buys) ● Fund Business (ETFs etc.) Approval Target Restricted Dealer = Significant Volume Rise Lice
Slide 16: Ontario regulator action against Poloniex
& The Block Ontario regulator accuses Poloniex of ‘disregarding’ securities laws in enforcement action against crypto exchange The regulator aims to hold Poloniex "accountable for disregarding Ontario securities law and to signal that crypto asset trading platforms flouting Ontario securities law wi
Slide 17: Netcoins Growth - Q1 2021
Netcoins Growth - Q1 2021 Netcoins Monthly Revenues ($CAD): Revenues 1976% YoY, 337% QoQ Trading Volume ($CAD): ~$1.20M - March 1950% YoY, 266% QoQ Monthly Active Users (MAUs): ~$1.55M - April 3984% YoY, 177% QoQ Assets Under Custody (AUC): ~$1.95M - May 4450% YoY, 227% QoQ New Subscribers: 853% YoY
Slide 18: National TV Ads - News, NHL, More..
National TV Ads - News, NHL, More.. 17 | CSE: BIGG OTCQX: BBKCF
Slide 19: Netcoins outdoor advertising
OUTFRONT/JcDecaux Q®netcoins Taking the cryptic out of crypto SCAN QR FOR A CooL SURPRISE lei NETCOINS.CA =
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20
Slide 21: Influencer Partnerships
Influencer Partnerships 17 | CSE: BIGG OTCQX: BBKCF
Slide 22: Volatility in BTC, ETH, LTC, XRP, BCH = More Revenue
Volatility in BTC, ETH, LTC, XRP, BCH = More Trading = More Revenue Netcoins is built to take advantage of volatility! 17 | CSE: BIGG OTCQX: BBKCF
Slide 23: BIGG
“BIGG 18| CSE: BIGG OTCQX: BBKCF
Slide 24: BIGG Revenue - Quarterly
BIGG Revenue - Quarterly *projected 19 | CSE: BIGG OTCQX: BBKCF
Slide 25: $60-$70M in Cash + Crypto, Cash Flow Positive
$60-$70M in Cash + Crypto Cash Flow Positive - A Choice Significant Growth = 30% - 50% monthly Major Upcoming Catalysts We Earn $ on Crypto Movement - UP or DOWN What Happened Recently? China + Elon = $$ 17 | CSE: BIGG OTCQX: BBKCF
Slide 26: Recent News
● BIGG Digital Assets Inc. Subsidiary Netcoins Announces Monthly Revenue Hits Record ~$1.95 Million in May ● BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Provides Certified Cryptocurrency Investigator Training to Professional Risk Management, Inc., a provider of Financial Invest
Slide 27: BIGG Capital Structure
BIGG Capital Structure Common Shares 1 239,921,060 1. Includes Management holdings of ~ 10% Options 2 2. 17,185,040 Management, Director, Employee & Consultants incentive stock options exercisable from $0.08 to $1.75/share Warrants 19,763,642 Fully Diluted 276,869,742 21 | CSE: BIGG OTCQX: BBKCF
Slide 28: Mark Binns
Mark Binns CEO mark@biggdigitalassets.com CSE: BIGG OTCQX: BBKCF WKN:A2PS9W
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