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Neon Exchange (NEX) - Due diligence #133

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icochecker opened this Issue May 29, 2018 · 0 comments

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icochecker commented May 29, 2018

Neon Exchange (NEX)

nex-team

Team

Fabio Cesar Canesin 馃嚙馃嚪

NEX (Co-founder and Developer) - Nov 2017 - Present | Linkedin profile | Github | Twitter |

Fabian Wahle

NEX (Co-founder and Developer) - Nov 2017 - Present | Linkedin profile | Twitter

  • Altoida AG | Founder & CTO - Apr 2016 - Present

Source: Luzern commercial register

nex-altoida-1
nex-altoida-2

  • ETH Zurich | Doctoral Candidate & Researcher - Apr 2014 - Mar 2017

Ethan Fast 馃嚭馃嚫

NEX (Co-founder and Developer) - Nov 2017 - Present | Linkedin profile | Twitter | Github | Twitter | Personal website

nex-proxino

Luciano Engel 馃嚙馃嚪

NEX (Co-founder and Developer) - Oct 2017 - Present | Linkedin profile | Github

Thomas Saunders 馃嚭馃嚫

NEX (Co-founder and Developer) - Nov 2017 - Present | Linkedin profile | Github | Twitter

David Schwartz

NEX (Developer) - Dec 2017 - Present | Linkedin profile | Github | Github | Twitter

Nathaniel Walpole

NEX (Designer) - Dec 2017 - Present | Linkedin profile | Github

Samuel J. Mansfield

NEX (Designer) - Dec 2017 - Present | Linkedin profile

Evgeny Boxer

NEX (Developer) - Nov 2017 - Present | Linkedin profile | Github

Carla Paiva 馃嚙馃嚪

NEX (Marketing and Public Relations) | Linkedin profile does not mention NEX

Clare Saunders

NEX (Marketing and Communications) - Feb 2018 - Present | Linkedin profile

Comments

Fabio Canesin, Luciano Engel and Carla Paiva were colleagues at Lemonaid Learning Analytics.

Fabio Canesin, Ethan Fast, Luciano Engel, Thomas Saunders and David Schwartz are colleagues at the City of Zion (Global community of open source developers for the NEO Blockchain).

Advisors

OFAC Check

nex-ofac

Company

nex-company

Neon Exchange Aktiengesellschaft

Registered address:
Schaanerstrasse 23
9490Vaduz
Liechtenstein

Capital: CHF 50,000
Legal form: Limited company
Status: active
Bisnode ID: 2614431
D-U-N-S Nr.: 44-837-6082
HR number: FL-000.2.578.648-3
Incorporated on: 27 March 2018
Auditor: Ernst & Young AG

Purpose: The purpose of the Company is to operate and provide a trading platform in the fields of crypto technology and Blockchain technology, as well as the provision, distribution and marketing of Internet services and consulting services; Trading and licensing of software products., Furthermore, trading transactions of all kinds, management of their assets, acquisition, management and realization of real estate, interests in other companies, patents and other intellectual property rights can be entered into or acquired.

Board

  • Fabian Felix Wahle

Source - Liechtenstein companies registry

Smart contract

  • N/A

Github

Commits

Product

No working product for the DEX

  • Q2 2018 Testnet
  • Q3 2018 Mainnet

Roadmap

Q1 2018

  • Launch of web extension for dApp integration with NEO blockchain and NEX exchange
  • Registration, lottery, and KYC for NEX token sale
  • Release of an open source framework for conducting such sales, including smart contracts, wallet and extension integration, KYC, and backend website
  • Open source framework and template for interaction with NEX banking partner APIs
  • Announcement of partnerships

Q2 2018

  • Participation for lottery winners in the NEX token sale
  • Matching engine launch on NEO TestNet, along with v1 of exchange APIs for testing with our liquidity creation partners (e.g., trading bots)
  • Trading interface launch on NEO TestNet: usability research and information gathering from alpha testers
  • NEX web extension support for ETH and ERC20 tokens
  • Buy and sell NEO, GAS, and RPX through banking partners
  • Release of v1 of web extension dApp APIs, for integration on client websites and smart contracts on ETH and NEO (e.g., APIs that allow websites to interact with smart contracts, or request payments in NEO or ETH or constituent tokens from a user)

Q3 2018

  • Beginning of trading operations: Matching engine and trading user interface launched on MainNet with support for NEO, ETH, NEP5, and ERC20 tokens
  • Cross-chain token conversion support in NEX extension wallet
  • Launch of staking contract on NEO for holders of NEX to receive exchange revenue

Q4 2018

  • Once required licenses are granted, NEX and other security token trading starts on NEX
  • Advanced trading features
  • Cross-chain support for trading BTC, LTC, and RPX on NEX

Vesting

  • Founders tokens vest over 2 years.

Pending check for codified vesting in the neo smart contract.

Additional info

No reply to questions sent by email on May 19, 2018. 鈿狅笍

nex-email

Token distribution

nex-distribution

Token allocation

Use of proceeds not available. 鈿狅笍

NEX Flags

Real Team: Fabian Felix Wahle is director of Neon Exchange AG.
GitHub: No public repo for the DEX.
Smart Contract: - N/A yet
Working Product (Mainnet): Q3 2018 Mainnet
+2 yr Vesting for team: - Founders tokens vest over 2 years. Pending check for codified vesting in the neo smart contract.
Have a company:
Transparent: - Use of proceeds not available. No reply to questions sent by email on May 19, 2018.

IcoCheck.io

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