Tokenbox
Tokenbox
Token: TBX


Ecosystem for crypto- investors, traders & funds

ICO dates
Start date: 2017-11-14
End date: 2017-11-28

Registrated in: Russia

Platform: Ethereum
Type: ERC20

PREMIUM ICO

HARA

Empowering billions by utilizing a global and transparent data exchange.
Ends in 114 days 12 hours
Goal: 17,000,000 USD
Price: 1 HART = 0.059 USD

Dominium

Dominium Blockchain – The one-stop-platform for everything to do with property anywhere in the world!
Ends in 83 days 12 hours
Goal: 17,500,000 USD
Price: 1 DOM = 0.25 EUR
https://tokenbox.io/ Screenshot
Tokenbox categories
Business services Platform
Tokenbox whitepaper
Video
Tokenbox token sale
KYC passing required No | Whitelist No | Restriction for countries No
Hard cap 20,000,000 USD
Token distribution in ICO
75%
75%
Price 1.00 USD
Acceppting BTC, ETH
Tokenbox news, social
Tokenbox search trends in Google
Random whitepaper excerpts

Unique ecosystem for crypto
investors, Funds and traders.
With the development of blockchain technology and
the rapid growth of the crypto-currency market, new
opportunities appear consistently in the field of
Investment.
The traditional economy changes its form, new values
arise in the digital 'world' and a significant role in these
processes is played by decentralised technologies, in
which cryptocurrencies and digital tokens play a critical
role.
Increasingly, they are described as 'crypto or digital
assets'.
Professionals of the crypto market (portfolio managers and traders) are also often not su
ffi
ciently open
to potential investors, as they are afraid of the influence of regulators and do not have a set of
technical (software) solutions for the most e
ffi
cient management of funds and interaction with their
customers.
That's why we developed the Tokenbox Platform concept - a trust management ecosystem that
unites inves...

Table of Contents
1.
Introduction..................................................................................................................................................4
2.
Market Analysis ............................................................................................................................................5
3.
Tokenbox Overview......................................................................................................................................9
4.
Team and Background ...............................................................................................................................15
5.
Technical and Legal Description of the Platform ....................................................................................19
5.1. The System’s Main Modules.................................................................................................................................20
5.2. Development Platform.................................

1. Introduction
In 2009, Satoshi Nakomoto created a payment system Bitcoin1, based on the revolutionary technology
of Blockchain, which provided the potential to completely rebuild the Infrastructure of financial
services worldwide
1
.
Blockchain is a journal ('ledger') with records of all the transactions, stored on a set of computers,
united in a peer-to-peer network (P2P).
All communications within the network use cryptography to reliably identify the sender and the
recipient as well as to protect the data.
The key advantage of blockchain technology is its resistance to falsification of records, because the
data is stored in a decentralised manner, a potential attacker would need huge hardware resources in
order to perpetrate a successful attack.
The Potential applications of Blockchain Technology are diverse: financial services, trade, logistics,
certification of rights, elements of public administration.
One of the most promising options for Blockchain Technology is th...

2. Market Analysis
2. Market Analysis
At present, more and more investors and corporations are recognising the true potential of Blockchain
technology, and the crypto-active market
1
is growing fast in comparison with classical capital
markets. In the first six months of 2017, crypto trade on specialised exchanges increased by more than
10-fold, and in June attained a level of $5 billion, while the total market capitalisation of all crypto-
active assets during this period increased from $18 billion to $110+ billion (see Figure 1 ), representing
600% growth whilst for the same period, the S & P 500 index grew by only 10% (see Figure 2).
Fig. 1.
Dynamics of Cryptocurrency market growth during 2017.
2
Fig. 2.
Dynamics of the S&P 500 in 2017
3
.
1
The cryptocurrency market (cryptocurrency) and tokens.
2
https://coinmarketcap.com/charts/ (01.07.2017).
3
https://www.bloomberg.com/quote/SPX:IND (01.07.2017).
Page ...

2. Market Analysis
A very important characteristic of the cryptocurrency market is the number of its users and the
development of the corresponding infrastructure. According to the Payspace magazine portal, the
number of worldwide users who have Bitcoin wallets has reached 41 million. There are nevertheless
more modest estimates, and an independent study by Coinbase and ARK Invest Research in early
2017 suggested that more than 10 million people worldwide are Bitcoin owners. Despite this assertion,
during June 2017, the customer base of Coinbase increased by more than 25%.
Important data from the report
1
prepared by the Cambridge Centre for Alternative Finance (CCAF) in
the second quarter of 2017, suggests that the number of people actively using cryptocurrencies has
grown significantly and is approaching the size of the population of a small country:

The number of active crypto-currency wallets increased from approximately 0.6 - 2.6 million in
2013, to 5.8-11.5 million in 201...

2. Market Analysis
Fig. 4.
“Cryptocurrency fund” search query dynamic.
There are various types of funds that already invest in crypto assets (Hedge Funds, Classic ETFs,
Closed-End Funds, Venture Capital Funds).
Independent and still a small segment of the market are tokenized funds. The key phenomena here is
that investors acquire a share calculated by reference to the assets in the fund, implemented through
tokenized smart contracts.
Among the first tokenized crypto-currency funds, which have been built according to the Blockchain
technology and smart contracts, is The Token Fund
1
(currently operating), Satoshi Fund
2
(has recently
announced that it will close in 2019, and has stopped accepting further investment), TaaS
3
(closed-
end fund). We believe that it is tokenized funds that implement the principles of decentralisation and
openness in their activities and will become the leaders in a growing market for professional
investment mana...

2. Market Analysis
Types of funds (investor
category)
Any category of investor, regardless of the amount of
investment (the restriction to the capacity of the crypto-active
market itself). The funds can potentially work both with qualified
investors and with small private investors (retail).
Types of funds
(management strategies)
Any management strategy (index funds, active management,
algorithmic trading, arbitrage strategies)
Receipt and return of
investors' funds
In fiat currencies, cryptocurrencies, tokens
The certification of the
rights to shares of
investors in the fund
Automation of the
process for mutual
settlements
Automation of assets
accounting in the fund's
portfolio
Automation of reporting
for customers
In the form of fund tokens.
The value of 1 token is equal to the total value of assets in the
fund's portfolio divided by the total number of tokens. The
fund's tokens, bei...

3. Tokenbox Overview


The rapid growth of the market, coupled with the emergence of cryptocurrency within
the legislative framework of an increasing number of countries
1
, has naturally
accentuated the demand for professional cryptocurrency managers.
The above facts reiterate the need for the creation of an ecosystem depending on trust
management - Tokenbox.
We have watched this market development keenly, we have participated in its
development, and now it's time to create something unique.


3. Tokenbox Overview
The Ecosystem
Tokenbox is a unique ecosystem that brings together crypto-currency funds under the management
of professional portfolio managers and traders on the one hand and investors on the other.
Investors are to be granted access to the best strategies for managing funds on the Crypto market
with a high degree of safety in these processes. Portfolio managers and traders, including professional
teams, are to receive ...

Tokenbox Roadmap

1
March
Launch of The Token Fund?
2
May
More than 48,000 tokens sold to hundreds of investors
3
June
The Funds capitalisation reached $2 million, and the yield exceeded 300%
4
June
Tokenbox branding and naming, tech and operational team?
5
July
Whitepaper and development plan?
6
August
Advisory board & marketing plan??
7
September
?Escrow, Pre-TGE marketing
8
October 2017
- ?TGE (crowdsale)
-? Listing on exchanges
9
November 2017
- ?Registration and licensing
- Multi-currency wallet
- Trading terminal for fund managers
- KYC module
- Payment processing for fiat currencies
10
Q1 2018
- Alpha- & Beta- versions of Tokenbox platform
- Tokenbox platform web-interface
- Tokenization for funds
- Parsing system and back-end
- Built-in analytics tools
- Rating System
- ICO marketplace
- Own licensed capability for funds and traders on the platform within the "umbrella fund" (sublicense)
- Investments for selected partners (funds & traders)
11
Q2 2018
- Tokenbox platform launch
- New partners and investors on the platform
12
Q3 2018
- Internal risk management system
- Mobile and desktop applications
- Customer analytics module
Viktor Shpakovsky
Viktor Shpakovsky Managing Partner, The Token Fund

Vladimir Smerkis
Vladimir Smerkis Managing Partner, The Token Fund

Alexey Bashlykov
Alexey Bashlykov Technical Project Manager, Zerion

Igor Doganov
Igor Doganov Chief Analytics Officer, The Token Fund

Dmitry Shmakov
Dmitry Shmakov Marketing Director, The Token Fund

Eugene Yuryev
Eugene Yuryev Art Director, The Token Fund

Aleksandr Volkov
Aleksandr Volkov Lead Backend Developer, Zerion

Sergey Rastorguev
Sergey Rastorguev Front-End Engineer, The Token Fund

Chris Abel-Smith
Advisors Chris Abel-Smith Head of Supervisory Board, Resultat Ltd., Varuna-Partners

Chris Skinner
Advisors Chris Skinner Advisor (Fintech), Innovate Finance, Moven and Meniga

Julian L. Zegelman
Advisors Julian L. Zegelman Advisor (Legal), Velton Zegelman PC

Ilya Sachkov
Advisors Ilya Sachkov Advisor (Cybersecurity), Group-IB

Elena Masolova
Advisors Elena Masolova Advisor, Groupon Russia, AddVenture Fund

Vadim Koleoshkin
Advisors Vadim Koleoshkin Advisor (Product Development), Zerion

Wulf Kaal
Advisors Wulf Kaal Advisor (Blockchain Tech), HighTechBlock

Elie Galam
Advisors Elie Galam Advisor (Finance), The Eastmore Group

Elie Galam
Elie Galam
Advisor (Finance), The Eastmore Group
CIO at Eastmore Group / Advisor to Bancor
Advisor
Advisor to Bancor, Legolas Exchange, and Gimli
Bancor Foundation Financial Advisor New York
Research Fellow
Financial Advisor
Wulf Kaal
Wulf Kaal
Advisor (Blockchain Tech), HighTechBlock
Token Model Advisor
Entrepreneur, Technologist, Professor
Blockchain advisor
?rypto economics, blockchain innovation and law expert. Advisor to several EU and US crypto companies. Ex-Goldman Sachs, Cravath.
Advisor. PR and Social Outreach
Blockchain Expert
Blockchain Expert
Advisor
Advisor
Advisor
Vadim Koleoshkin
Vadim Koleoshkin
Advisor (Product Development), Zerion
PARTNER, PRODUCT MANAGER
Elena Masolova
Elena Masolova
Advisor, Groupon Russia, AddVenture Fund
Ilya Sachkov
Ilya Sachkov
Advisor (Cybersecurity), Group-IB
Julian L. Zegelman
Julian L. Zegelman
Advisor (Legal), Velton Zegelman PC
Chris Skinner
Chris Skinner
Advisor (Fintech), Innovate Finance, Moven and Meniga
The Finanser
CHAIRMAN, THE FINANCIAL SERVICES CLUB
CHAIR OF THE FINANCIAL SERVICES CLUB
Chris Abel-Smith
Chris Abel-Smith
Head of Supervisory Board, Resultat Ltd., Varuna-Partners
HEAD OF SUPERVISORY BOARD
Sergey Rastorguev
Sergey Rastorguev
Front-End Engineer, The Token Fund
FRONT-END ENGINEER
Aleksandr Volkov
Aleksandr Volkov
Lead Backend Developer, Zerion
LEAD BACKEND DEVELOPER
Eugene Yuryev
Eugene Yuryev
Art Director, The Token Fund
ART DIRECTOR
Dmitry Shmakov
Dmitry Shmakov
Marketing Director, The Token Fund
MARKETING DIRECTOR
Moscow, Russian Federation. Adviser.
Igor Doganov
Igor Doganov
Chief Analytics Officer, The Token Fund
FUND MANAGER
Alexey Bashlykov
Alexey Bashlykov
Technical Project Manager, Zerion
Ethereum & Blockchain Advisor
PARTNER, ETHEREUM DEVELOPER
Vladimir Smerkis
Vladimir Smerkis
Managing Partner, The Token Fund
MANAGING PARTNER, FUND MANAGER
Cofounder of Tokenbox and The Token Fund
Viktor Shpakovsky
Viktor Shpakovsky
Managing Partner, The Token Fund
MANAGING PARTNER, FUND MANAGER