Due Diligence
Regulatory information
INTRODUCTION

This website was developed as a means of facilitating the quick and efficient downloading of the banking application. We are looking to establish a long-term sustainable relationship where all hurdles are reviewed and overcome.

The downloaded directory structures are further explained below.

BUSINESS STRUCTURE

This directory contains the opportunity deck. The deck gives an overview of the Mission of the company, the service offering and key solution we provide. It is an overview of what the business is and also includes our contribution to charity and the financial projections.

Once you have reviewed this section you should have a very good understanding of the business model and how we operate.

GLOBAL STRUCTURE

Under this section you will have to open the Global Corporate structure overview document first. This document shows the relationship between all other entities and the South African Subsidiary. Please note that all business will strictly be conducted under the operational leg of the business (XOPS SA Pty Ltd) based in South Africa, Western Cape, Stellenbosch

It is from within this entity that we will operate. It is the South African entity that should be verified but full open and transparent disclosure was done giving all global documents.

MAKING THINGS HAPPEN

THE KEY EXECUTIVE TEAM MEMBERS

This directory contains the Curriculum Vitae of key executives.  It is the request that the board allows key executives of TheXchange to show case the business directly.  In the event any executive is unavailable for a direct meeting, pre-recorded videos have been provided..

Rudolf Markgraaff
Chief Executive Officer
David Hanegraff
Capital Markets
Brian Esposito
Partnerships
Shaun Wantenaar
Director
Sello Moima
Director
Rigter Markgraaff
Director
Aaron Nye
Cyber Security
Mega Strauss
Executive Liason
Al Velez
Philanthropy
Janetta Smith
Financial Manager
Ryan Mueller
Compliance
IIse Louw
Human Resources

FINANCE

In this section we show the relevant tax filings of all entities. We are in the process of filing for the South African entity. You will see the full report on the annual financial statements of the companies. You will see the report also contains several review areas and functional duties that should be continuously evaluated. The accountant appointment letter has also been added to the suite of documents.

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Rowan Marius
Financial Advisor
Michelle Malan
Investor Relations Director
Janetta Smith
Financial Manager

SECURITIZE

Securitize is the Primary Listing partner and SEC-registered Transfer Agent for TurnCoin.
Assisting in the Primary issuance of multiple digital securities as well as in the Secondary trading of various securities, they are one of the few exchanges in the world approved by the SEC. Securitize Markets is a member of FINRA, is registered with the SEC, and is a SIPC member,  and has raised over  $1 billion throughout the past few years through some of the world’s most substantial blockchain funds and traditional banks, including Banco Santander and a top-four American bank.

Calos Domingo
CEO & Co- Founder
Jamie Finn
President & Co-Founder
Tal Elyashiv
Managing Partner &
Co-Founder at SPiCE VC
W Bradford Stephens
Managing Partner & Co-Founder at Blockchain Capital

TECHNOLOGY

Here we give a detailed overview of the set-up, structure and prospective accounts that will be required. We have given several use cases as to how we intend utilising the accounts. It is going to be key for us that the access to the accounts is going to severely limited with a high automated banking process being built. We need to ensure that we have as few fingers in the pie as possible whilst maintaining the highest levels of security and compliance.

Konrad Gastrow
Chief Technology
Officer
Renier Kriel
StaX Product
Galen Danziger
Project Tech Lead
Andreas Evangelou
Chief Blockchain
Officer
Barkley van
Wyngaard
Tech Operations
Jurie Kennedy
Global Tech Strategistv
Tinus Bergakker
Blockchain Actuary
Specialist
Allyson Newby
Back-End Engineer

THE FOUNDATIONS

Our belief in people forms the very core of TheXchange.

TheXchange founded three foundations that are funded through VirtualStaX:
The Heart of Compassion Foundation, the Heart of Sport Foundation and CHEN.

Every talented person that releases their VirtualStaX & fans can choose how much they want to give back.

PEOPLE FOR PEOPLE

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Xchange Videos

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