BANKEX

BANKEX

Trading
18,973 Views
BANKEX is building a new blockchain technology that enables the creation of Smart Assets, which is the beginning of developing a new generation of decentralized capital markets.. The company devises the Internet of Assets (IoA) — the online platform that allow tokenizing real assets. It works on the principles of Bank-as-a-Service (BaaS) by implementing Internet of Things (IoT) and Artificial Intelligence (AI) technologies to monitor conditions of the assets and keep track of the asset evaluation proces .
General
Website: Visit
White paper: Read
ICO Time: 28 Nov 2017 - 28 Dec 2017
Country: USA
Token info
Ticker: BKX
Platform: Ethereum
Total supply: 400,000,000 BKX
Financial
Raised $ 70,600,000
ICO Price: ≈ 1.48 USD
Accepting: BTC, ETH, WAVES, TIME, Lightcoin, SALT
Soft cap: 20,000 ETH
Hard cap: 420,000 ETH
Screenshots taken on 5 Feb 2018
2009
Igor Khmel understands the world of finances is about to go through global changes. In order to be able to make his contribution to them, he enters the Stanford University to study finances.
2010
Internship at Citadel Investment Group, one of the most profitable funds, where almost 100% of all employees know programming languages.
2012
A turning point in the vision of perspectives and opportunities for financial market development - meeting Tim Draper, future advisor of Bancor.Network.
2014
Igor Khmel convinces the head of the most profitable bank in Europe, Herman Gref to create the Sberbank Innovation lab, which Igor masterminds the lead of. Today it is the European leader in banking innovation.
2015
Igor Khmel meets Ilham Hatypov and Dmitry Dolgov, founding the BANKEX company as an extension of the fintech innovation lab.
June • 2016
BANKEX Fintech Lab begins to operate on a daily basis, founders of the company come to work in it full-time.
August • 2016
BANKEX creates the department of blockchain development, making friends with Sasha Ivanov - the creator of WAVES Platform.
September • 2016
The BANKEX team wins the blockchain hachathon organized by the Life.SREDA financial group, creating a solution for p2p trading deals based on the Telegram messenger, capable of conducting transactions on the Ethereum blockchain.
October • 2016
BANKEX begins interaction in technical fields with the ChronoBank project team, that holds one of the first successful ICOs at the beginning of 2017, releasing the TIME token.
December • 2016
Through 2016 BANKEX Lab succeeds in signing contracts with 3 banks and deployment of 3 fintech products on the market: KYC, deposit exchange, crowdfunding marketplace.
2016
Throughout the year BANKEX becomes the winner of more than 10 prestigious prizes and conferences in the fintech sector.
February • 2017
BANKEX and Microsoft sign a blockchain technological development partnership, receiving Microsoft Azure Sponsorship of $120000.
March • 2017
BANKEX Lab achieves operational profit for the first Product Owner of the BANKEX Proof-of-Asset Protocol ecosystem - the fintech subsidiary FinDelivery with a KYC Smart Asset.
March • 2017
BANKEX receives status of Securities Emission Advisor and becomes a Bank-as-a-Service platform. The BANKEX ecosystem is joined by six more banks. Additionally a strategic partnership is formed with the M-Deposit Stock Exchange.
April • 2017
Start of development of BANKEX asset tokenization business, the Proof-of-Asset Protocol is presented publicly and the first version of the BANKEX WhitePaper is created.
May • 2017
Rapid growth of the cryptocurrency market coincides with growth of BANKEX's team. BANKEX now counts over 50 employees worldwide.
May • 2017
Public acknowledgement of BANKEX — the company becomes one of the TOP-50 fintech companies worldwide.
June • 2017
BANKEX organizes the first proper fintech hackathon, where development teams invite banks to program together. Winners were awarded with preBKX WAVES tokens.
July • 2017
First achievements of the Proof-of-Asset Protocol: the product architecture is created, some of BANKEX's innovations are developed and tested, such as Blockchain Service Architecture, Smart Asset Tokenization, Smart Deal. The market reacts very positively. The Proof-of-Asset Protocol scheme is validated with global clients.
July • 2017
BANKEX releases PBKX tokens based on the Ethereum blockchain.<br /> <br /> Pre Token Sale is concluded within two weeks with a result of over $1 500 000.
August • 2017
The BANKEX team receives an award from Vitalik Buterin as winners of the blockchain hackathon.
August • 2017
Igor Khmel's presentation at FinTech Week in London strengthens interest towards BANKEX solutions from business.
September • 2017
During the BANKEX Asia RoadShow: Shenzhen, Tokyo, Hong Kong, Singapore the company holds meetings with financial elites.
September • 2017
BANKEX business opened in New York, a partnership is established with American legal companies. BANKEX is joined by fintech titan and Bank-as-a-Service guru Chris Skinner.
September • 2017
Initial Smart Asset Offering beta version based on the Ethereum blockchain is launched.
October • 2017
We have released a Demo-version of our product, the Proof-of-Asset Protocol, which provides new sources of capital for real assets on a crypto-centric FinTech platform. We have created a MVP product, and it signifies a solution for business.
October • 2017
BKX TOKEN SALE - Fully compliant with US regulations, both private persons and institutions are eligible.
1Q-2Q 2018
ASSET-BACKED EXCHANGE BANKEX
2020
FINANCIAL BRIDGE FOR TWO WORLDS: CRYPTO & FIAT
Igor Khmel
CEO
Participates in a number of projects
Denis Khoruzhiy
CTO
Participates in a number of projects
Dmitry Dolgov
TEAM LEAD
Participates in a number of projects
Stan Sushko
LEGAL & COMPLIANCE
Participates in a number of projects
Nauris Dauksta
GLOBAL COMMUNITY MANAGEMENT
Participates in a number of projects
Maria Mikhaylenko
Director of Risks & Analytics
Participates in a number of projects
Petr Korolev
BANKEX Foundation CEO
Participates in a number of projects
Vitaly Dubinin
BANKEX Lab CEO
Participates in a number of projects
Constantine Kurbatoff
Chief Strategy Officer
Participates in a number of projects

Advisors (6)

Nehemia Kramer
ETHEREUM, EARLY-STAGE INVESTOR
No participating data
Gabriele Columbro
EXECUTIVE DIRECTOR AT SYMPHONY SOFTWARE FOUNDATION
No participating data
David Wachsman
FOUNDER AT WACHSMAN PR
No participating data
Chris Skinner
CHAIRMAN, THE FINANCIAL SERVICES CLUB
No participating data
Sergey Sergienko
Founder at Chronobank
No participating data
Peter Cramton
Professor of Economics at University of Maryland
No participating data
ICO List
Other Interesting ICOs
Active
Zortrax
Join the world's first ICO from a global 3D printers manufacturer. Be part of a groundbreaking opportunity to participate directly into the rapidly growing 3D printing industry. Zortrax, a producer of 3D printers and post-processing devices, introduces ZRXT tokens - bridging the crypto world with real-world technology. Zortrax Token (ZRXT) is a utility token that connects the innovative 3D printing ecosystem of Zortrax with the decentralized economy. It provides both investors and customers with real, on-chain benefits — from profit exposure via buybacks to valuable product discounts. Problem/Solution: Traditional equity and reward systems limit flexibility and exclude global retail participants. Zortrax Token introduces a hybrid model: token-based buybacks as a form of profit sharing, and utility-based discounts to reward brand loyalty and long-term engagement. Features: Profit Sharing via Buybacks: Zortrax uses a portion of its quarterly operational profits to buy back Zortrax Tokens from Uniswap v4, directly supporting token demand and price. Product Discounts Through Token Utility: - Lock-to-Discount: Users can lock Zortrax Tokens in a smart contract to receive up to 40% discount on eligible products. The amount and duration of the lock determine the discount tier. - One-Time Vouchers: Users can purchase discount vouchers (up to 40%) using tokens, without locking. This enables immediate utility and flexibility. DEX Liquidity: Tokens are freely tradable on Uniswap v4, allowing decentralized global access and real-time market pricing.
Upcoming
tokenforge
Tokenforge is a Germany-based infrastructure provider for the compliant tokenization of Real-World Assets (RWA). Since 2021, it has launched over 30 TokenSuite instances across five EU jurisdictions, fully aligned with MiCAR, eWpG, MiFID II, and national frameworks. The core product, TokenSuite, is API-first and modular, integrating KYC/KYB, e-signatures, custody, payments, and other regulated third-party services. Built under BaFin oversight, tokenforge integrates blockchain technology with traditional financial infrastructure. TokenSuite includes regulated services such as KYC, custody, payments, and registrar functions, ensuring compliance across different jurisdictions. The infrastructure will be expanded with EchoLayer, a decentralized network layer that enables cross-platform asset interaction, affiliate programs, and shared market access. Complementing this, IRIS is an AI-powered insights engine in development, designed to provide advanced analytics and decision support for asset structuring, placement, and lifecycle management within the ecosystem. At the core of tokenforge’s infrastructure is $TKFG, the native utility token. It enables issuers to access a 20% discount on service fees through staking and unlocks further benefits as the ecosystem evolves. tokenforge’s infrastructure is designed for institutional-grade scalability and positions itself as a foundational layer for the regulated digital asset industry in Europe.
Upcoming
LERN360
LERN360 is a blockchain-powered, AI-enhanced decentralized learning platform that offers multilingual, skill-based education and incentivizes learners and educators with tokenized rewards. The platform transforms global education through verifiable and accredited micro-credentials, smart learning, and learn-to-earn models.
Active
NuraLabs
Nura Labs is a Web3 innovation studio dedicated to building intelligent, secure, and scalable infrastructure for the decentralized economy. As the creator of Nura Wallet, we combine blockchain engineering, AI automation, and seamless user experience to create tools that drive real-world utility and mass adoption. With a clear product-market fit, multiple revenue streams, and a token model designed for long-term value capture, Nura Labs represents a compelling opportunity for investors seeking exposure to the next generation of self-custody, DeFi infrastructure, and AI-powered financial automation. We’re not just building tools, we’re building the foundation for the future of digital wealth.
Active
Snoopy AI Agent
About SnoopyBNB SnoopyBNB is a next-generation memecoin that merges the viral power of internet culture with real-world AI utility. At its core is the Snoop AI Agent, an intelligent ecosystem designed to provide automated tools, meme creation, and smart trading — all while rewarding holders with passive BNB income. Built on Binance Smart Chain, SnoopyBNB offers: ? AI Agent Pad – Launch your own meme coins like pump.fun ? AI Trading Bots – Trade smarter with customizable AI agents ? AI Chatbot Generator – Create branded chatbots for your project or community ? BNB Rewards – Earn BNB just by holding $SNOOPY ? Community-Powered – Inspired by the beloved Snoopy character, driven by a global meme army SnoopyBNB isn’t just hype — it’s a functional, reward-driven platform with the charm of memes and the strength of decentralized AI. Join the presale now and be part of the revolution. Let’s take memes, AI, and crypto to the moon – together. ?
Active
FundingMeme
FundingMeme ($FM) is the World’s First Decentralized MemeCoin Prop Firm on BSC.