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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


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

  • F0546232 1f44 49d0 93b0 27f45121bcd2
    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

  • Eb1cf163 b6c3 461c b693 ee250d54a648
    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

  • 67e2e656 bac8 4f00 b15a 6b353311c961
    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

    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


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    360 Law Group
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    Covenant CPA
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    Rusty Denton
    Patent Attorney

Previous Investors

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    Private investors, friends and family