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Nexo - Due diligence #77
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Nexo (NEXO)
Team
Kosta Kantchev (Managing Partner) - Month? 2017 - Present | Linkedin profile
Credissimo | Co-Founder & Board Member - Month? 2007 - Present
Drooble | Founding Investor & Board Member - Month? 2015 - Present
YouLocal | Founding Investor & Board Member - Month? 2015 - Present
Georgi Shulev (Managing Partner) - Month? 2017 - Present | Linkedin profile
Antoni Trenchev (Managing Partner) - Month? 2017 - Present | Linkedin profile
Vasil Petrov (CTO) - Month? 2017 - Present | Linkedin profile
Kalin Metodiev (Corporate Finance) - Month? 2017 - Present | Linkedin profile
Kamen Trendafilov (Finance Director) - Month? 2017 - Present | Linkedin profile
Bilyana Christova (Marketing) - Feb 2017 - Present | Linkedin profile
Plamen Todorov (Blockchain Developer) - Month? 2017 - Present | Linkedin profile
Teodora Atanasova (Business Development) - Month? 2017 - Present | Linkedin profile
Joro Yordanov (Product Designer) - Month? 2017 - Present | Linkedin profile
Boris Delev (Technical Lead) - Month? - Present 2017 | Linkedin profile
Ivan Kostov (Marketing) - Month? 2017 - Present | Linkedin profile
Yasen Damyanov (Business Development) - Month? 2017 - Present | Linkedin profile
Mario Krastev (Senior Quality Assurance Specialist) - Month? 2017- Present | Linkedin profile
Advisors
Company
NEXO INC.
File Number: 6752499
Incorporation Date / Formation Date: 12 February 2018
Entity Kind: Corporation
Entity Type: General
Residency: Domestic
State: Delaware
Registered Address:
HARVARD BUSINESS SERVICES, INC.
16192 COASTAL HWY
LEWES
Sussex County
Delaware 19958
USA
Source: Delaware entity search
Nexo Capital Inc. (Token Sale)
Registered Address:
TWO ARTILLERY COURT, 2ND FLOOR
161 SHEDDEN ROAD, PO BOX 799
GRAND CAYMAN
KY1-1103
CAYMAN ISLANDS
Authorisation Code:
Entity File Number:
Director
Smart contract
Github
Product
Vesting
Source: Page 4 NEXO-Token-Terms-new.pdf
Additional info
SEC Filling
Token distribution
Token allocation
Q&A
Page 5: https://nexo.io/assets/downloads/NEXO-Token-Terms.pdf
Flags
Real Team:✅ ❌ ✅ ❌ Demo available on website❌ Vesting schedule not codified.✅
GitHub:
Smart Contract:
Working Product:
+2 yr Vesting for team:
Have a company:
Transparent: -
IcoCheck
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