Surge Digital Inc. · TSXV:SRGE
Surge Digital — BIGG Digital Assets — Investor Presentation (November 2019)
27 slides from Surge Digital's investor presentation, November 2019
Slide 1: Compliance First Crypto Investor Presentation
Compliance First Crypto Investor Presentation November 2019 CSE: BIGG OTC: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 deal team fundraising public markets CEO: Mark Binns subsidiary support President: Lance Morginn CFO: Kim Evans BIG NETCOINS PRESIDENT: Lance Morginn PRESIDENT: Mitch Demeter 3 | CSE: BIGG OTC: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: The Evolution
The Evolution CSE: BIGG + crypto fund (100 BTC+) BIG NETCOINS ABC DEF ... TBC 5 | CSE: BIGG OTC:BBKCF
Slide 6: 6 | CSE: BIGG OTC:BBKCF
6 | CSE: BIGG OTC:BBKCF
Slide 7: 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 7 | CSE: BIGG OTC:BBKCF
Slide 8: 3 Lines of Business & Revenues
Brokerage Application 3 Lines of Business & Over The Counter (OTC) Revenues Highly Scalable via 3 lines of business Retailers / Resellers / ATM 8 | CSE: BIGG OTC:BBKCF
Slide 9: Business Models
Brokerage Application Direct / Online 3% markup Business Over The Counter (OTC) Models Tradeblock / White Glove Service 0.5-2% markup Retailers / Resellers / ATM Physical World Locations 5-8% markup (+2.5% for retailer/reseller) 9 | CSE: BIGG OTC:BBKCF
Slide 10: Significant Growth So Far
Brokerage Application ● 5000+ registered customers ● Growing by 20%+ month ● Custom built technology platform to become a regulated and compliant exchange Significant Over The Counter (OTC) Growth ● Miners and Crypto-accepting businesses onboarded and selling So Far ● Top relationships with global OT
Slide 11: 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. 11 | CSE: BIGG OTC:BBKCF
Slide 12: Netcoins Annual Revenue
Netcoins Annual Revenue 12 | CSE: BIGG OTC:BBKCF
Slide 13: Blockchain Intelligence Group
69 BLOCKCHAIN INTELLIGENCE GROUP
Slide 14: 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. 14 | CSE: BIGG OTC:BBKCF
Slide 15: How We Help Mitigate The Risk
How We BitRank Verified® Help Mitigate Provides a risk score for all Bitcoin/Ethereum blockchain addresses/transactions. Compliance suite offers review of all The Risk queries, offering the ability to generate enhanced due diligence reports. Other cryptocurrencies are being added. Developed tools to
Slide 16: BitRank Verified
BitRank Verified® Risk scoring for: ● Financial Institutions ● Cryptocurrency Exchanges ● Bitcoin ATM Operators ● Audit Firms ● Retailers ● Funds 16 | CSE: BIGG OTC:BBKCF
Slide 17: QLUE
QLUE™ Technology for Forensic Investigations ● Detects suspicious cryptocurrency activity ● Tracks, traces and monitors transactions ● The engine behind BitRank Verified® data points 17 | CSE: BIGG OTC:BBKCF
Slide 18: Forensic Services Division
Quick and simple review of case providing a general overview of the scenario Forensic Services Complete forensic review with formal results Division reporting, suitable to be submitted as evidence in court proceedings Easy and flexible levels of expert investigative Support for ongoing investigations
Slide 19: Crypto Training
Crypto Training Interpol Singapore Citibank US Secret Service Abu Dhabi Bank US DEA Bank of Pakistan Canada Revenue Agency Basel Institute on Governance Ernst and Young Bank of Montreal KPMG Mercantile Global Holdings TD Bank Bitfinex Scotia Bank Wirecard Standard Chartered Global Oversight JP Morga
Slide 20: Significant Growth So Far
Significant Growth So Far CLIENT / PARTNERS: 20 | CSE: BIGG OTC:BBKCF
Slide 21: Significant Progress So Far
Significant Progress So Far BitRank / QLUE: Forensics ● BitRank can return scores for more ● Conducted major cases for international than 20 million addresses per day law enforcement agencies, ICO’s and through an API crypto-exchanges ● 195 million attributions in our BTC ● Traced the routing of NEM
Slide 22: Tight Competitive Space - Global Market
Tight Competitive Space - Global Market QLUE Competitors: ● Chainalysis - Named next $1B company by Forbes ● Elliptic, CipherTrace, Crystal, Blockseer, Blockcypher ● Neutrino - Purchased by Coinbase BitRank Competitors: ● Chainalysis - Named next $1B company by Forbes ● Elliptic, CipherTrace, Blocks
Slide 23: BIGG
“BIGG 23|CSE:BIGG OTC:BBKCF
Slide 24: Catalysts
Catalysts Acquisition(s): National Ad Enter Regulatory US Gov’t BIGG Digital PCT Patent: BIG Campaigns: Review: Netcoins Contracts: BIG Assets Inc Netcoins Netcoins is working with With a focus on US Take advantage of our BIG submitted a Patent Netcoins is preparing to regulators to be Gov’t contrac
Slide 25: Recent News
● BIGG Digital Assets Inc. provides update on wholly-owned subsidiary Netcoins ● BIGG Digital Assets Inc. announces Launch of Share Buyback Program ● BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Signs CAD $389k Contract with United States Federal Government Agency ● BIG Blockcha
Slide 26: BIGG Capital Structure
BIGG Capital Structure (CSE: BIGG, OTC: BBKCF, WKN: A2PS9W) Issued & Outstanding Common Shares 1 143,013,566 Options 2 11,629,201 Agents’ Options 3 312,500 Warrants 4 8,402,150 Fully Diluted 163,357,417 ________________________________________ 1. Includes Management holdings of 20% (26% on fully dil
Slide 27: Mark Binns
Mark Binns CEO mark@biggdigitalassets.com CSE: BIGG OTC:BBKCF WKN:A2PS9W
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