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TokenMarket 2018:
Insights into the Token Economy

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Gibraltar
Sunborn Yacht
June 28th - 29th
2018
We accept token payments

Tokenisation Has Created New Financial Markets

JOIN THE INDUSTRY LEADERS TO DISCUSS WHERE THOSE MARKETS ARE HEADING

KEYnotes

William Mougayar
General Partner at Virtual Capital Ventures
Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
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Author of "The Business Blockchain", William is an entrepreneur with 35+ years of Technology industry experience. TokenMarket is excited to have William as a Keynote speaker thanks to his experience as a business visionary, original thinker and "A" team-building specialist.
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Simon Dixon
CEO & Co-Founder BnkToTheFuture.com
Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
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Simon Dixon is the CEO & co-founder of online investment platform BnkToTheFuture.com who have invested over US$310m in FinTech companies. An ex-investment banker turned Bitcoinder & author of the book 'Bank to the Future'. An active FinTech, Blockchain & Bitcoin angel investor with investments in Bitfinex, BitPay, Unocoin, Kraken, BitPesa, BitStamp and over 100 others.
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Llew Claasen
Managing Partner of Newtown Partners
Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
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Llew is the Managing Partner of Newtown Partners, a blockchain investment and advisory services firm, founded by him and Vinny Lingham. Newtown Partners specializes in token economics, token sale design and demand generation for both their portfolio of startups and in an advisory capacity. They operate out of offices in San Francisco, U.S. and Cape Town, South Africa.
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Jonathan Nelson
Managing Director at HACK Fund
Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
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Managing Partner of HACK Fund, a liquid venture fund on the blockchain. CEO Hackers/Founders, a global tech founders co-operative. Jonathan helped achieve $600M portfolio market cap in the first 5 years. Member of SEC Advisory Committee for Capital Formation for Small and Emerging Business. Board member of Wilson Center for Public Policy, Latin America. Jonathan’s vision includes moving economies, reducing poverty, and improving life for tech founders around the world.
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Our Speakers

World leading experts in blockchain, tokenisation and investing will present their views on the current global ecosystem and insights into the growing token economy.
(More speakers coming soon)

David Drake
Chairman at LDJ Capital

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Olga Feldmeier
CEO at Smart Valor, Co-founder at Crypto Valley

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Jon Matonis
Founding Director at Bitcoin Foundation

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Ransu Salovaara
CEO at TokenMarket

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Albert Isola
Gibraltar’s Minister for Commerce

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Vinay Gupta
Founder at Mattereum

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Mikko Ohtamaa
CTO at TokenMarket

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Jonathan Smith
CTO and Co-Founder at Civic

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Steven Sprague
CEO of Rivetz Corp

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Paweł Kuskowski
CEO at Coinfirm

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Hartej Singh Sawhney
Co-Founder and President for Hosho

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Jouko Salonen
Head of Blockchain at Treasury of Finland

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Anthony Provasoli
Hassans International Law Firm

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Peter Howitt
Ramparts European Law Firm

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Joey Garcia
FinTech Partner at Isolas LLP

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Pavel Kravchenko
Founder of Distributed Lab

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Wiktor Gromniak
CEO & Co-Founder Quedex

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Nick Taylor
Client Service Manager at Onfido

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Marina Titova
Head of ICO Advisory at NKB Group

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Martin Köppelmann
CEO & Co-founder of Gnosis

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Konstantin Gladych
CEO at Changelly

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Anna Melton
Co-Founder & Chief Strategy Officer of TokenKey

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Jed Grant
CEO, Lead Architect, & Visionary for Peer Mountain

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Dmitrij Pruglo
Founder of Covesting

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Sven Grensemann
SMP Digital

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.
Gilberto Mokbel
COO and Director Business Development for GSR

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Paweł Kuskowski - Coinfirm CEO and Co Founder Entrepreneur and AML/CFT and compliance advisor, Pawel is the former Head of Global AML Processes at Royal Bank of Scotland and Head of Regulatory Risk and Compliance at Eversheds. A recognized specialist in compliance and anti money-laundering with extensive experience conducting global projects for international financial institutions and cooperating with supervisory authorities, Pawel is also the Chairman of the Compliance Association of Poland.

The agenda will cover a wide variety of blockchain and ICO topics, during which we’ll hear from leading VCs, RegTech, Innovators and Legislators. Our speakers will examine the ever changing landscape. And focus will be applied on where the market is heading in the near future.

Our key topics of discussion will look into:

  • The emerging roles of VC’s through tokens
  • The challenge companies and banks face to regulate cryptocurrency and tokens
  • The future of decentralised exchanges
  • And many others

Day 0 - 27th June

6:00 PM - 8:00 PM - Pre-registration and welcoming drink hosted by World Trade Centre (at WTC)
8:00 PM onwards - TokenMarket Pizza at Pizza Express, Ocean Village

Day 1 - 28th June

8:30 AM - 9:30 AM - Registration
9:30 AM onwards - Summit day one
Followed by bitcoin poker tournament

Day 2 - 29th June

9:30 AM onwards - Summit day two
Followed by Token Party

Day 3 - 30th June

Golf tournament
Kite surfing

Download Detail Agenda

About the Summit

speakers

We have invited the world's leading thought leaders in the blockchain industry, with backgrounds ranging from investing to financial regulation, each of whom will share their views on the current global blockchain ecosystem and the growing token economy.

Gibraltar

Gibraltar has become one of the most progressive blockchain jurisdictions. Learn what local licenses, law firms, and banks are offering to the Token Economy.

The agenda will cover a wide variety of topics during which we’ll hear from leading VCs, Fintech Regulators, Innovators and Legislators.

The TokenMarket 2018 Summit will take place at the Sunborn, a 5-star yacht & hotel that provides a comfortable setting for networking and relaxation.

TokenMarket will host a poker tournament and a casino night which will take place at the end of thursday (28th June) night. After the summit comes to an end we invite you to join us in taking part in either our TokenMarket golf tournament or kite surfing on Saturday.

Easy access to Gibraltar International (GIB) and Malaga (AGP) airports make Gibraltar the perfect location for networking in an informal environment.