Quality digital asset exchange

1.

QUALITY DIGITAL ASSET EXCHANGE

2.

SUMMARY
Business
Advantages
Team
Future
Layouts

3.

BUSINESS
INTRODUCTION

4.

Intro
Quality Digital Asset Exchange
With the belief to become Amazon in the crypto world,
Bibox started its journey since November 2017. Only
after 5 months, the trading volume of Bibox had ranked
up to top 10 in the global market. Until now Bibox has
set up Operation Centers in multiple regions: North
America, Switzerland, Singapore, Korea, Japan and
Vietnam.

5.

Intro
Safe, Compliance,
Systematic, Efficiency
Core Business:
Crypto-to-crypto trading, margin trading,
contract trading, C2C trading, regulatory
bonds, Staking service, Bibox Orbit,
BiboxEurope (fiat-crypto exchange), Dex.top
(Decentralized exchange), Big Four Wallet etc.

6.

Milestones
Acquired Chain Capital AG
and obtained the VQF
license
Established blockchain
technology application center
and blockchain technology
laboratory
Bibox officially launched,
made to global top 10 in
five months.
Founded Bibox Lab
Released the first
regulatory bond BIX BOND
Acquired decentralized
trading platform Dex.top
Launched permanent contract
denominated in USDT
Launched decentralized
exchange Dex.top
Released “Bibox Orbit”
Completed major system upgrade
Started Bibox ambassador and
global city partner project
Launched staking services
Launched BiboxEurope, opened
fiat to crypto trading and OTC Desk

7.

Operation Achievement

8.

Core Business
Crypto-to-crypto Trading
Staking
Quality tokens, real-time trading, multi-currency trading pairs,
stable, safe and systematic
One-click Staking, supports ATOM. BTM, IRIS, and DASH coming soon.
Margin Trading
Bibox Orbit
3x leverage, customized borrowing rate, wide range of tokens,
secure and organized
Leading projects that rallied experience and resource to assist the
development of blockchains
Contract Trading
BiboxEurope
Denominated in USDT, lowest transaction fees throughout the
network, adjusts cross and fixed margin at will
Obtained Swiss VQF license, supports fiat-to-crypto trading and
conducts OTC Trading Services
C2C Trading
BIX Bond
OTC Desk, ample supply of tokens, plenty of payment methods, safe
and efficient
First in the industry, low-risk with high returns, call option, anchors
stablecoins

9.

Features Display
Contract Mining
Brand-new mining scheme, 12-month USDT dividend
Bibox Ambassadors
10% Annualized Returns, 72% Referral Commissions, 76%
Transaction Fee Discount ……
City Partners
As high as 1 million BIX rewards, 30% annualized returns, VIP
exclusive services ……

10.

BiboxEurope’s Businesses
BiboxEurope
Launched with license, fiat-currency trading
platform that fully complies with European
regulatory standards. BiboxEurope has officially
launched BTC/EUR, ETH/EUR, ETH/BTC trading
pairs and OTC trading desk to satisfy OTC block
trades.

11.

Advantages in Europe
Equity Investment by
Global Top 10 Bank
Including the Top
Talents of the Industry
Support FiatCrypto Trading &
200+ Cryptos
Quality Digital Assets
Worldwide
Users-Profit-First
Strategy
24/7 Customer Service

12.

Dex.top Businesses
Dex.top
Decentralized exchange which focuses on establishing public
chain eco-system and build Exchange 3.0. It takes aim at
exploring high-quality and high-potential ecological public
chains. Dex.top will develop an innovative cooperation way
through “Land (the platform), sea (wallet) and air
(Dapp)”,the 3-in-1 model.
The “Public Chain 50 Plan” has currently launched. Dex.top
will develop DEX products and services deeply to provide
liquidity for assets of public chain Dapp.

13.

BigFour Wallet Businesses
BigFour Wallet
BigFour Wallet is an intelligent blockchain life
service platform. It can cover all aspects of usage.
At present, BigFour has access to Ethereum and
EOS, the two major ecosystems, which allows
users to reach thousands of DApp simply.
BigFour now supports multi-blockchain assets
with off-line private key. It also provides users
with high-end digital asset hosting services to
ensure them the safest property protection.

14.

TEAM
INTRODUCTION

15.

Team Intro
Bibox has a top-tier technology research and
development team, which includes the senior
experts in blockchain, artificial intelligence,
big data, and network security technology
industries. The platform focuses on technical
products and is equipped with a strong
operation and marketing team to jointly
provide users with safe and high-quality
services.

16.

Team Intro
Jeffery Lei
Head of Bibox Asian Pacific
Graduated from Beihang University
Serial entrepreneur
Co-founder of OKCoin
Co-founder of Jixianyuan
Veteran at Huawei

17.

Team Intro
Kevin Ma
Bibox Co-founder
Worked for famous institutions
such as the Chinese Academy
of Sciences and Huawei

18.

Team Intro
Aries Wang
Bibox Co-founder
Partner of BlockWater Capital
Suggested establish BiboxLab
Invested Cortex, CertiK, Fusion, Bezant,
Fantom Foundation, Carry Protocol,
Cyber Miles etc.
Author of “Crypto Economy”,
which was included by Deutsche
Bank and Princeton University

19.

Team Intro
Guojie Liu
Head of Bibox Southeast Asia
Master’s Degree from University of
Cambridge
5+ years’ experience in private equity and asset
management
Worked for BlackRock, SilkrouteAsia, Capital
Partners, and Mckinsey & Company

20.

Team Intro
Christina Xiang
Vice President of Bibox
Master’s Degree from Tsinghua University
Worked at China News Agency as a social journalist
Joined Jixianyuan as Director of Marketing in
2014
Joined DiDi in 2016 and was responsible for the
Didi Express market and user growth projects.
Xiang Dan managed to increase the total order
volume by four folds while doubling the profits.
She also participated in the planning and
execution of multiple strategic projects.

21.

Team Intro
Liyue Fan
Chief Advisor of Dex.top
Graduated from Beihang University with a
bachelor’s degree in Economics
Former Vice President of BtcTrade
Vice President of CoinEgg
COO of ASCH
Helped CoinEgg achieve a 500,000 to 3 million
jump in users and an increase from 15 million to
1.5 billion in daily transaction volume.
Established “Fanfan’s Views”, the first one-women
talk show in the crypto circle. Of all 15 videos, she
amassed 100,000 fans and had more than one million
views, the latter is 50 times more than that of her
competition’s.

22.

ADVANTAGES

23.

AI trading technology model
Bibox
AI
=Your trustworthy digital asset steward
AI
User Behavior
Analysis
Bibox users who
trade
Suspicious behaviour data analysis
Data Storage
Tracking suspicious behaviour
Screening (1 st
Round)
• Trading amount
• Trading frequency
• Trading partners
• Other behaviors
Account
Trading
History
Other
Data cleaning and modelling
Screening (2 nd
Round)
Weight analysis
Confidence
interval
Manual
operation
Screening (3 rd
Round)
Freeze account
Data management
platform
Continuousl
y updated
……
Analysis
Mark
Tracking
Screening
Modelling
Re

24.

Security Measures
Log in to
Account
Withdrawal
Two Factor
Authentication
Login risk warning
Daily withdrawal limit: 20 BTC
Withdrawal password
SMS or Google Authentication
Wallet
Management
Separate cold and hot
wallets
User funds inspections
Other Security
Measures
A.I. surveillance system
Trustee service
Digital asset insurance

25.

AI-enhanced Listing Procedure
Token Listing
Procedure
AI Analysis
Bibox’s blockchain experts will independently review each listing project
and combine the platform’s unique AI technology to help launch quality
digital assets.
Expert
Analysis
Observation & PreListing Preparations
• Standardized listing
process and trading rules
• Multiple evaluations of
key indicators
• Key indicator
monitoring
• More than 84 listing
criteria
• Multiple checks of
architecture codes
• Listing
Preparations
• Real-time analysis by AI
technology
• Conduct deep inquiries
on projects and teams
• Project feasibility
assessment
Listing
• Trading volume
anomaly warning
mechanism
Long-term
Observation
• Real-time monitoring
suspicious trading
behaviour
• AI technology tracking
• De-list inferior tokens in a
timely manner

26.

Platform’s Advantages
AI-Enhanced
Innovative
Application
Strict Standardized
Risk Control
Management
Rigorous Screening
Quality Projects
Professional and
Effective Elite
Team
Exploring New Trading
Models

27.

FUTURE LAYOUT

28.

Token Economy Reform Spotlight
Bibox Token Economy Reform
Bibox will focus on improving the value of BIX. By
BIX
Value
Enhance
ment
establishing a “BIX deflation model” and
expanding “landing application scenarios”, Bibox
will reform the BIX token economy to form a new BIX
deflationary economic model.
BIX Token
Economy Model
Numerous
application
scenarios for BIX

29.

Actively Develop Overseas Market & Establish Compliant Subsidiary Platforms
Bibox will adhere to the strategy of globalization, operate in compliance and localization,
and set up operation centers in more countries and regions to provide more users with safe,
stable and convenient digital assets management services.
Estonia
Canada
Switzerland
U.S.A
China
Japan
Korea
Singapore

30.

Bibox Focus on Digital Assets Trading and Blockchain Technology Application