Comprehensive Overview — Connect Financial

  • Spend your crypto anywhere that Visa is accepted
  • Option to open IBAN accounts which accept SWIFT, SEPA, wire transfers, and a number of other funding avenues
  • Ability to disable/freeze your card via the app
  • Virtual cards can be issued immediately while you wait for your physical card to be delivered. (Apple Pay, Google Pay etc.)
  • Connect Finance card is available to anyone globally with the exception of OFAC sanctioned countries or individuals (e.g Syria, North Korea, Iran etc.)
  • Provides the tools necessary for reporting on usage which can be utilized for tax purposes. However, Connected Finance are not required (by jurisdiction) to report usage at the company level
  • Provides the ability to hold any sum of currency in one place and provides insurance cover up to $100 million.
  • Lower fees, higher ATM withdrawal limits and higher interbank monthly allowances
  • Access to the rewards program (Airfare, Hotel, Travel, Shopping etc.)
  • Higher stakes multiplier (see below)
  • Higher yields on stable coins, fiat and crypto assets
  • Higher provision of transaction insurance
  • Cash back on card usage
  • Earn treasury tokens which share profits back to you every quarter
  • CNFI will act as the governance token providing you with voting rights in their ecosystem
  • Release of the Client Portal . Production of this has been underway for months and is set for an initial release in January as they begin to onboard customers.
  • Introduction of the Referral, Affiliate and Partnership Program
  • Release of the staking, dividend and governance contracts.
  • Release of the liquidity pool contracts
  • Issuance of Credit Cards. At present Connect Financial is fully licensed and able to issue cards to customers. However, the portal, smart contracts and a portion of the back-end needs to be completed and run through final testing. This is why the on-boarding is delayed until the end of January
  • Release of the Fiat on and off ramp. Purchase or sell your crypto with fees based on your staking tier
  • Onboarding for IBAN Accounts
  • Release of the full 2021 Strategic goals and Product Road map
Teams Finance — CNFI Lock Events
  • Axion Partnership
  • TrustSwap Partnership
  • The CCO confirming involvement
The Chief Compliance Officer — Connect Finance
  • The CEO of TrustSwap confirms that he knows the Founders identity
TrustSwap — DeFi, without the worry.

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