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ICOs 6,591

MoxyOne

ICO Ended
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MoxyOne is an ingenious solution to the issue of under utilised cryptocurrencies. It allows companies to incorporate within their ecosystems, a reliable financial infrastructure that gives their token holders an opportunity to spend their tokens. With features such as a debit card, wallet system and virtual debit card, users will be able to make purchases within company ecosystems and “real-world” merchants worldwide. SPEND token holders will have the opportunity to utilise the MoxyOne infrastructure with many benefits such as a rewards system and negligible fees.
9.3
TOTAL SCORE
8.5
ICO PROFILE

(weight: 45%)

10
SOCIAL ACTIVITY

(weight: 35%)

10
TEAM PROOF

(weight: 20%)

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General
Website: Visit
White paper: Read
ICO Time: 08 Feb 2018 - 15 Apr 2018
Whitelist/KYC: Whitelist + KYC
Country: Australia
Token info
Ticker: SPEND
Platform: Ethereum
Token Type: ERC20
Available for sale: 27,500,000 SPEND (70%)
Financial
ICO Price: 1 ETH = 1,000 SPEND
Accepting: ETH
Soft cap: 4,000 ETH
Hard cap: 24,000 ETH
Quarter 2, 2018
List token on exchanges after token sale ends

Digital ID verification

Sanctions / PEP checks

MoxyOne wallet support for SPEND, ETH and Partner’s tokens (SCL)

Payment channel integration - Raiden Network

Debit card spending with Ether (ETH)
Quarter 3, 2018
Debit card spending with Social (SCL)

Debit card spending with Partner’s tokens

Dashboard credit card transactions, history and statements

Mobile app (hybrid)

Notifications for spending limits & set your own spending limits

App replaces bank account

Security level 1 (temporary card freeze for misplaced card - app controlled)

Security level 2 (2 factor authentication)

MoxyOne vault - store cryptos securely

Debit card spending with MoxyOne (SPEND)

MoxyOne buffer account [Liquidity Provider]

List token on more exchanges
Quarter 4, 2018
Add card to Apple Pay and Google Pay

Geographical security

User ratings

User spending-habit tracking
Quarter 1, 2019
Decentralised wallet

ERC20 / ERC223 token support

White label wallet and debit cards for ICOs

Integration of debit card API by other ICOs
Quarter 2, 2019
Management dashboard

Mobile app (native)

3rd party services API

Companion cards (multiple cards, same wallet)

Debit card JIT spending with tokens supported by Shapeshift or Changelly

COMIT network cross
Quarter 3, 2019
Multi-sig technology

Monthly reward points system

Multi-asset debit card

Security level 4
Quarter 4, 2019
Maps - locations that accept MoxyOne

Security level 5
Quarter 1, 2020
Customer service (IVR: Interactive Voice Response/ customer service call centre)

Liquidity Providers (lenders/investors)

Legals and licensing for Liquidity Providers

Security level 6
Screenshots taken on 7 Feb 2018
Bennett Gale
Web Developer
Takes part in this project only
Samer Abbas
Business Development Consultant
Takes part in this project only
Mo Abbas
Co-Founder & Lead Developer
Takes part in this project only
Tanshul Kumar
Co-Founder & Lead Front End Developer
Takes part in this project only
Wanda Kaddour
Customer Support
Participates in a number of projects
Chelsey Singh
Director of Communications
Takes part in this project only
Shivangni Singh
Marketing & Research
Takes part in this project only
Rick Kennerknecht
Exchange Listing Consultant
Takes part in this project only

Advisors (4)

Jade Mulholland
Participates in several projects
Frank Bonnet
Participates in a number of projects
Hansco Leek
Participates in several projects
Mike Balagna
Takes part in this project only
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