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Contents
Introduction 3
Approach 4
Solution 5
Competitors 6
USP 7
Roadmap 12
ICO 13
How it works 15
Funds Allocation 16
Executive Team 17
Advisory Board 19
Introduction 3
Cyber Capital Invest is an online investment fund platform, aimed at people who
would like to trade on the cryptocurrency market but due to a lack of experience or
skills, don’t know how to get started.
As the Founder of Cyber Capital Invest, I was one of those people. I had some
starting capital and I wanted to start trading on crypto exchanges but I did not know
how to start, how to enter the market.
I researched the industry. I watched videos about trading and attended different
seminars. Then I tried to use my newly acquired skills on one of the big crypto
exchanges. It was not easy. Sometimes I made a small profit, sometimes I lost
money but I never fully reached the profit level that seasoned traders successfully
achieve on a daily basis.
In the end I gave up, because the process of watching the markets, buying and
selling every day, took up an enormous amount of my time. Time I couldn’t
convert into a viable income to sustain myself. I realized to achieve this level of
successful trading, a lot more experience was required, experience that couldn’t
be obtained in a short period of time.
That’s how I came up with the initial idea of Cyber Capital Invest.
I realized if I had this problem then there must be millions of people around the
world also struggling with the same challenges. People with enough funds, who
wanted to trade, wanted to make big profits but didn’t have the experience required
to make that a reality.
Approach 4
The Cryptocurrency market is dynamic and volatile, like any young currency market
but for all that volatility the appetite for the market continues to grow. Investment
demand doesn’t wane. Profitability continues to rise. Seasoned traders continue to
make profits.
However, new entrants to the market, people without the seasoned experience, are
continuing to make mistakes. Without a good understanding of how trading works,
this is resulting in losses.
During our research, the Cyber Capital Invest team interviewed multiple traders to
gather expert opinions. We identified the common factor for long term sustainable
profit in Cryptocurrency, was purely down to the level of experience in the traders
themselves.
The research also showed that the financial loss sustained by non professional
traders could and did have a major impact across multiple areas of their lives. This
showed how important it was that inexperienced people, wanting to enter the
space, to trade Cryptocurrency, need to fully understand the system in order to do
so. These people needed the expertise and wisdom of the professional traders.
The access level the User choses determines the level of insurance they are automatically
entitled to. For more details on this please read the Our USP/Problem 7 Solution.
3. User chooses an ‘Investment Plan’ (i.e. 7 day plan with 5% ROI yield).
4. User deposits capital into their account (i.e. $100).
5. User’s capital ($100) is now locked for the time period of the plan (7 days).
6. Users capital then gets transferred to a central investment pot.
7. Professional traders then utilize that capital to make trades.
8. At the end of the User’s Investment Plan (7 days) the User’s capital gets unlocked.
9. The User’s profit (5%) from their Investment plan gets paid into their wallet.
10. The User can now withdraw their original capital + their profit (totaling $105).
Any additional profit generated from a User’s capital, above the agreed profit margin we
pay them, is kept by Cyber Capital Invest. We distribute this additional profit between:
We aim, with our platform, to offer Users the most flexible and safe way to profit from
trading by:
Enabling Users with small deposits to leverage Enabling buying and selling across multiple
being part of a collective investing group, with established exchanges (Gdax, Cex.io, Poloniex,
the skill of professional traders, to deliver stable Kraken, Binance).
rewards. Enabling multi currency deposits and withdrawals.
Enabling trading transparency whilst being able Take no commission.
to remain completely anonymous. Building in anti-fraud measures from the ground up.
Our competitors 6
There are also new entrants coming into this space, currently at ICO stage.
Cyber Capital Invest has carefully benchmarked these competitors for their
strengths and weaknesses. Below, in the next section, we systematically go through
the limitations of the existing ‘investment fund’ solutions and layout a better
approach, using our platform design. The biggest problem of the existing funds is
that often they are unable to fulfill their obligations and disappear from market. Due
to that, it is hard to keep track of all of them.
Our aim is to produce a better capital investment business model for our customers,
whilst managing customer expectations by not issuing promises we think are
unrealistic to meet.
USP 7
Typically your money’s locked in these investment funds for up to 300 days.
If the fund isn’t making you profit your stuck, unable to withdraw your funds
until the lock-in period is finished.
The volatility of Cryptocurrency markets means you need to be able to sell
quickly, cashout fast or you could suffer big losses.
Our solution
We will provide our users with a set of Investment Plans that will include plans with
only 24 hour lock-up period, after which the account balance (original investment
plus the profit) will be fully available for withdrawal.
Most funds only offer strict and non-flexible investment plan time periods.
For example, ‘Short Fixed’ plans like Crybit set period of 12 days. This may not suit
the customer who is looking to make a long-term investment.
For example, ‘Long Fixed’ plans like Bitclub, only offer a long-term time periods,
which might scare off new customers.
Our solution
We will provide a range of investment plans offering different lengths of time.
Short term plans offering easy access, and long term plans with a set active period.
Interest rates will differ depending on the plan length and amount invested. Our
platform will provide a profit forecast calculator, so before new users pick a plan,
they can check the return on investment, based on time period lock-ins.
We will also provide a fully flexible investment plan, whereby the original
investment + profit may be held in the system for as long as the user wants, and
will be fully available for withdrawal after 24 hours.
USP 8
Our solution
We will not charge commission fees. User will be able to withdraw their original
investments plus profits without paying any commission fees.
Other investment Funds store customer profile data in their own databases for KYC.
They also store user activity data such as repeated registrations.
Locally stored data is vulnerable to security leaks due to employee access or hackers.
Users cannot ensure their data is encrypted before storing.
Users cannot ensure their data is deleted when they close an account.
Users cannot ensure they data is not sold to 3rd parties.
Our solution
New users can create anonymous accounts where they don’t have to submit any
personal identification documentation. This means no identifiable, personal
information about that user is stored on our databases, so even in the event of a
security breach, the user remains anonymous.
We don’t store our User’s activity data, so there is no risk regarding selling it 3rd
parties.
This all means when a user closes their account with us, no personal data is left
behind on our databases.
Initial idea of cryptocurrency was user privacy. Our team believes that user data
must be completely anonymous and secure.
USP 9
Many investment funds only support investments made using bitcoins (BTC).
Some funds allow investments using Ethereum (ETH).
Few funds support the deposit in multiple Cryptocurrencies or Fiat.
Few funds support withdrawal in multiple Cryptocurrencies.
Our solution
We will support a vast array of deposit methods: BankWire, credit card deposit,
PayPal etc. We will also support multiple cryptocurrencies types for deposit and
withdrawal.
Current non-crypto investment platforms that support Bank Wire, Credit Card or
PayPal are open to fraud.
Cryptocurrency transactions are also subjected to fraud, for example a simple
change of wallet address on the website performed by hackers.
None of the crypto investment platforms offer their users two-factor authorisation
to protect their account.
Our solution
We are aiming to launch the platform with anti-fraud department in place, to
monitor fraud and conduct risk assessment.
We will offer Users several account security levels, based on their personal
preferences. If a User does not want to make quick unverified transactions, they can
opt for higher security setting, with multiple steps of verification. If Users requires
easy access and anonymity, they can choose a lower-security setting, at their own
risk. Users will be able to implement two-factor authorisation for their account.
USP 10
Investment funds function purely based on new investments and typically have no
reserve capital.
Typically investment funds don’t offer Users insurance cover.
So if a fund fails and disappears, your money you paid in + your profits are lost,
unrecoupable.
None of the operating cryptocurrency investment funds offer their users deposit
insurance.
Our solution
We will automatically insure all our Users and that insurance cover will vary, value-
wise, based on the type of their account level the user has opted to adopt:
Even in the event of a ‘force majeure’ or dramatic currency price dips, our Users will be guaranteed
to keep their insured assets. This underwriting will be secured by our reserve scheme.
Competitor Comparison Table 11
Market research made in the last 6 months is shown in the table below. Numerous
competitors were analysed during this period of time. Unfortunately, some of them
have simply disappeared at an unexpected moment, without returning investments
to their users.
Flexibility
No Commission
Crypto + Fiat
Offers 2FA
Offers Anonymity
• Final release
July 2019 – Onwards • Start of the platform work
• Marketing
• Legal questions
ICO 13
2%
Bounty Program
20%
Future Token Release
68%
Token Sale
10%
Team Reserve
All Token Holders get their profit share credited to their account on a weekly basis.
All unsold tokens will be burned after crowdsale is finished.
ICO 14
Trading Tokens
Token holders will be able to buy and sell CCI tokens in exchange for money within
CCI Platform. This means that each Token Holder will have three balances on their
account: Bitcoin balance, Ethereum balance and CCI Token balance.
Also, CCI Token will be added to the most popular cryptocurrency exchange markets.
That means that at any time a CCI Token Holder will be able to withdraw their tokens
and exchange them for other currencies. Profit share receiving will only be possible,
when tokens are kept on the CCI account.
Share of Profit
For example, we raise $20,000,000 on ICO. This corresponds to 100,000,000 of CCI
Tokens sold. Initially, we are going to put 40% of the investments (e.g. $8,000,000)
into the trading pot and our traders will start to generate profit. Let’s take 10% daily
profit as an example. So, $800,000 per day made by our professional traders.
30% of this profit is spread between CCI Token Holders. 30% equals to $240,000.
Now, let’s say an investor has bought 100,000 CCI Tokens, which will guarantee
them 0.1% of a total profit share. $280,000*0.001=$240.
This means that the owner of 100,000 CCI Tokens will be getting progressive profit
starting at $240 per day. This figure will grow due to:
User 1 User 1
User 2 User 2
Trading Pot
CCI Token
CCI Team
Holders
Allocation of Contributed Funds 16
10%
Administration
18%
Development
7%
Law and Legalisation
25%
Marketing
40%
Reserve trading capital
Underwrite the customers insurance policies and thus will be subject to independent
auditing on a quarterly basis, with Audit Results publish in the Public domain.
Act as the financial guarantor for delivering all fixed profit margins laid out in the
Investment Plans to Users.
Deliver healthy profit share to Token Holders.
So it is essential, prior to the platform being open to Users, the Traders begin utilizing the Reserve Fund to build
up profits, to build up more capital.
DEVELOPMENT ADMINISTRATION
Initial Desktop Platform build including Operating costs: Salaries, Offices,
security & anti-fraud tools. On-going Platform DevOps, Expenses etc.
development including a Native Mobile App.
He founded an IT company, which he has been running for the last 4 years.
During this time Nikita became interested in Forex trading. He began by
enrolling in courses and then started trading part time, whilst running his
IT company.
Whilst at University Viktor learned to trade Forex currencies. Later, while being
employed as an Engineer, Viktor turned this hobby into a secondary source of
income. Within 2yrs of being an engineer and trading forex, Viktor was in a
Viktor Kurov position to step away and focus on trading full time as a career.
Co-founder COO
In 2015 Viktor invested in Bitcoin and by 2016 had begun trading
cryptocurrency professionally.
Viktor Latyshev
Lead Developer
Coming from Travel and IT industries, Aleksei have always had profound
understanding of Finance and Economics, which resulted in his BSc in
Business Management and a solid track record of successful investments
into stocks, bonds, CFDs, fiat currencies and, for the past two years,
cryptocurrencies.
Alexei Grenkov
CSO
Executive team 18
Vadim Zaharov Vadim is constantly up to date with the newest trends of Blockchain
Blockchain Specialist technologies and is proficient in Smart-contract development.
Robert has negotiated over $1bn of technology solutions for major corpora
tions during his impressive career. He started to explore opportunities with
blockchain tech in 2016 and has since dedicated his career to the ICO space
providing advisory, mentoring and capital investment services to new
blockchain projects.
'CCI transferred capital industry into blockchain world and will lead its
Jungki Claudio Oh ecosystem providing secure investment opportunities for our financial and
Blockchain Advisor strategic partners'.
Also bringing his wealth of knowledge into the blockchain space four years
back he has remarkable success in consulting/advising start-ups.
‘I do believe that this concept deserves global attention and all team is eager
Laura Zaharia
to let the world know about Cyber Capital Invest!’
Blockchain Advisor
Advisory Board 20
'It will be a platform that will perfectly suit both investors and traders!'
Georgij Vartanov
IT Entrepreneur
'Cyber Capital Invest has a very strong legal concept and a stable busness
model. Its insurance policy makes it unique on the market'.
Artur Margevich
Sworn Advocate
Richard Shibi has more than 15 years of experience in the IT industry. He has
served as senior management consultant and a regional account executive
for IT projects deployed at global scale in the Telecommunication industry
(North America, Europe, Russia, Middle East, China & South Africa).
Richard is currently studying MBA at Imperial College Business School in
London, running a Blockchain consultancy development start-up in Europe
and is serving as a board member and advisor for 5 Blockchain projects.
Richard Shibi
Blockchain Advisor
‘CCI is a breakthrough and revolutionary investment fund where
profitability is maximized and risk is minimized through the utilization of
cutting edge technology and crypto experts.’
Advisory Board 21
'Cyber Capital Invest is going to be a hit this 2018. Whether you are
bullish or bearish on crypto, these guys know how to make money.'
'Cyber Capital Invest has a strong Team and wonderful Business Model.
Giovanni Casagrande They can change the market'.
Blockchain Advisor
Advisory Board 22
‘With many scams & fraud in the ICO market it is hard to know where to
invest. CCI helps new and established investors to make the right choice
and even offer a unique insurance policy’.
Traders 23