Pundi X - Due diligence

[nithyaasworld]

Pundi X (PXS)

Team

• Zi Bin (Zac) Cheah (Co-founder & CEO) - Oct 2016 - Present | Linkedin profile
• Pitt Huang (Co-founder & CTO/COO) - Dec 2016 - Present | Linkedin profile
• Danny Lim (Co-founder & CFO) - Oct 2016 - Present | Linkedin profile
• Constantin Papadimitriou (President Advisor) - Sep 2017 - Present | Linkedin profile

Advisors

• Miko Matsumura | Linkedin profile
• David Ben Kay | Linkedin profile
• Manan Mehta | Linkedin profile
• Michael Kapilkov | Linkedin profile
• Wilson Lee | Linkedin profile
• Danny Baskara | Linkedin profile
• Atsushi Hisatsumi | Linkedin profile
• Koji Miura | Linkedin profile
• Terry Shiraishi | Linkedin profile
• Stephen DeMeulenaere | Linkedin profile
• Ashton Addison | Linkedin profile
• Jay Addison | Linkedin profile
• Rudy Danandjaja | Linkedin profile
• Gede (Buwana) Mahartapa | Linkedin profile
• Alex Tan | Linkedin profile
• Brata Rafly | Linkedin profile
• Haruumi Shiode | Linkedin profile
• Vincent Teo | Linkedin profile
• Christian Angga | Linkedin profile

Company

PUNDI X LABS PRIVATE LIMITED

Number: 015398V
Registry Type: 2006 Act Company
Company Type: Limited by shares
Registered Office Address:
First Floor
Millennium House
Victoria Road
Douglas IM2 4RW
Isle of Man

Date of Incorporation: 13 Nov 2017
Presence of Charges: No
Is in Liquidation?: No
Receiver(s) Appointed?: No
Status: Live

isle of Man - Companies registry

Smart contract

• Contract on github
• Pre-sale deployed on etherscan (Solidity source code not published)

Github

• Pundix

Product

• PundiX POS
• PundiX POS in coffee shop in Indonesia

Vesting

• 10 month vesting schedule for Team and Advsiors tokens (See chat screenshot below)

Additional info

Token distribution

Token allocation

Questions

[bk20192018]

why red flag?

[icochecker]

@bk20192018 Vesting schedule (Token lock) for Team and Advisors tokens is less than 2 years.
ICO check requires +2 years
I updated the labels. I hope it's clearer 🙂