Caviar

Summary

  • Fees:
    • 3% origination fee based on the entire value of the loan
    • 5% fee on the collected funds would be paid by the real estate developers looking for capital
    • Management Salary and expenses (not disclosed)
  • ICO Price: $0.21 per token
  • ICO Dates:
  • Jurisdiction:
  • Team Based in:
  • KYC: Yes

Investment Strategy

  • Lending funds to property developers
  • Trading Crypto Currencies
  • 20% of profits are reinvested

Analysis

Pros

  • Diversify their portfolios beyond cryptocurrencies
  • Exposure to lower-risk real estate markets
  • Switch funds from crypto-markets to real estate and vice versa

Cons

  • Crypto markets are volatile
  • The LTVs on property can fluctuate

Team

  • KIRILL BENSONOFF – Partner
  • GUY NEUMANN – Partner
  • ALEX SHVAYETSKY – Partner
  • KAIRAT KALIEYV – Business Advisor

Links


Reports

Q 1 2018


Dividends

  • 75% of quarterly profits
  • 5% of net quarterly profits will be used to buy back and burn.

History

  • 12th December 2017: ICO Start
  • January 17th 2018: COMMONWEALTH OF MASSACHUSETTS – ADMINISTRATIVE COMPLAIN
  • 31st January 2018: ICO: End
  • April 7th 2018:  KYC Close: KYC process will be formally closed after
  • March 19th 2018  Richey May , to perform a review of the funds. The audit will be made public once it’s complete.

AMAs



 

 

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