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P2p 20cash new square 20logo no 20tagline

FREE Money Transfer, Guaranteed Loans-60% Returns

FREE Money Transfer and Guaranteed Loans to over 2 Billion cellphones using patent pending blockchain technology. Partners: MasterCard, SWIFT, global banks

  • Stage Full Product Ready
  • Industry Financial Services
  • Location Atlanta, GA, USA
  • Currency USD
  • Founded May 2013
  • Employees 7
  • Incorporation Type C-corp
  • Website p2pcash.com

Company Summary

A trio of Harvard MBAs bring financial inclusion to 2 billion unbanked consumers.

P2P Cash provides Free Money Transfer and Guaranteed Loans in 69 countries, a $ 1 Trillion global market.

P2P competitive advantage is its proprietary Smart Tokens over Blockchain architecture, using Artificial Intelligence (“AI”) underwriting rules to reduce risk

Profits derive from foreign exchange arbitrage and lending at 60% returns

Team

  • o Global innovator with experience implementing mobile wallet technology in world’s largest mobile Wallet market: Kenya.
    o CISSP Certified - Highest Security Expertise ranking.

  • 64458062 b31b 4cb8 8cdd 18ee5b351853
    VP Marketing

    o Twenty-five years of Marketing experience in financial services, including American Express, World Savings and CMG.
    o Stanford, Harvard MBA

  • o Serial entrepreneur in financial services and telecommunications.
    o Stanford Engineer, Harvard MBA

  • 5ce1fff4 76f9 44d0 a3c5 7ce639be2924
    VP Business Development

    o FinTech executive, consultant and entrepreneur
    o Formerly a Director of Business Development at Fidelity National Information Services (NYSE: FIS) where Don launched PayNet, the global real-time payments network.
    o Providence College, Babson MBA

  • C468f0ba 44a8 4bdd a27f 68196b9e07e1
    VP Banking & FX

    o Former CitiBank Director of Capital Markets
    o FX Trading: Credit Suisse/First Boston, Royal Bank Scotland (RBS)
    o Fordham MBA, NFA Licensed

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    Amadeo Radillo
    VP Latin America

    Amadeo was recently CEO of the World Credit Union Technical Services, responsible for establishing global standards. He was previously Director of Latin America for Vesta Corp, a leading global credit card processor.

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    John Tomlinson
    CFO

    Prior to joining P2P, Mr. Tomlinson was former Chief Financial Officer for several companies, both public and private, including the following: Die Casters International, Florida Hydro, Delta Technologies and American Industrial Acquisition Corporation, a $1.3+ billion revenue investment firm. He is a graduate of Georgetown University (BSBA) and Harvard Business School

Advisors

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    360 Law Group
    Lawyer
    Unconfirmed
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    Covenant CPA
    Accountant
    Unconfirmed
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    Rusty Denton
    Patent Attorney
    Unconfirmed

Previous Investors

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    Private investors, friends and family
    Unconfirmed