MODULTRADE

Democratizing global trade with
Blockchain technology

 

Our product

Here micro, small and medium enterprises
will Meet, Commit and Execute trade globally.
Easily, Trustfully and Efficiently

The Problem we solve

ModulTrade addresses the needs of small enterprises by eliminating the traditional barriers for entry in the global trade:

  • Lack of trust
  • High entry costs
  • Complexity of trade related operations

Our Solution

ModulTrade connects small enterprises to global trade via four main components:

  1. Blockchain based Smart-contract platform
  2. Trade related services platform
  3. Trade & Reputation Network
  4. Marketplaces

Our market

Clients: over 400mln micro, small and medium enterprises globally.
Volumes: over $6,7tn B2B e-commerce by 2020

How it works

STAGE I

  • Buyer and Seller set a Smart-contract
  • Buyer deposits funds with the Smart-contract

STAGE II

  • Seller ships goods once sees the funds locked by the smart-contract
  • Smart-contract is tracking goods delivery

STAGE III

  • Upon the goods are delivered Smart-contract releases funds to the Buyer

Our team

Evgeny Kaplin

Co-founder / CEO

17+ years in International Trade and Banking business with Strategic consulting experience. Successfully launched and ran a global trade finance platform in one of the top Europe bank.
McKinsey, Sberbank, Cargill, Gazprom

Jean Chaanine

Co-founder / COO

25+ years in technology senior management on operational and strategic levels in multinational services and banking sectors. SODEXO, Crédit Agricole CIB, Société Générale, Banque de France, Saint Gobain, Ciments Français

Karthikeyan Kaliyaperumal

Co-founder / CTO

20+ years experience in US business of Technology Strategy and Product Management in global fortune 500 companies building supply chain, financial and Marketing platforms for Nielsen, CBOE, Acxiom etc

Fedor Sapronov

Co-founder / Business development

17 years in corporate banking and investments with deep experience in Lending, Project & Structured finance. Executive positions in top banking institutions - Sberbank, Alfa-bank, Gazprombank.

Marco Rosso

Co-founder / Product Development

18+ years in the EMEA financial services with deep risk management and structured finance experience. Positions in advisory — Ernst&Young, Reuters — and banking institutions.

Alexei Katrich

Co-founder / Product development and marketing

25 + years of professional IT and banking experience, deep knowledge in banking transformation, product development, information security — excecutive roles in IBM, UNISYS, ING, Intesa Sanpaolo, Deutsche Bank, Sberbank.

Vitaly Pykhtin

Product development/ Market lead

15+ years of experience across banking industry. Successful launch and management of retail and wholesale lending platforms at BNP Paribas. International markets exposure in transaction banking.

Dmitry Shipilov

Product development/ Technical lead

12+ years in IT solution development, architecture, technology consulting and business analysis.

Artem Radchenko

Product development/ Product Designer

12+ years experience in the different fields of Product Design, UX design for different electronic marketplaces and services.

Olya Kolomoets

Product development / Project Manager

Highly skilled project and program manager with experience leading projects across multiple industries.

Alexey Kosinski

Product development / Blockchain developer

Experienced full-stack developer with a focus on building new products and decentralized systems powered by Blockchain technology.

Volodymyr Zinchenko

Product development / Full-stack developer

Experienced software engineer with a full-stack knowledge base. Quality-oriented technical lead, clean-code enthusiast capable of delivering complex solutions with maximum efficiency.

Advisors

Bernard Lietaer

Bernard, author of The Future of Money is an international expert in the design and implementation of currency systems. He co-designed and implemented the convergence mechanism to the single European currency system (the Euro) and served as president of the Electronic Payment System.

Richard Schwenke

Richard is Managing Director and Co-founder of Contorion GmbH, building and developing a successful B2B e-commerce business. Over the years, the German national has acquired the skills and expertise to deliver strategic and applied solutions. Richard is well respected amongst his peers and as a reputable advisor.

Andrea Costantini

Andrea currently operates as Vice President of the Agrati Group and CFO. The Italian spent five years working as a Senior Auditor for one of the big four, KPMG as well as Arthur Andersen in Milan, Italy. He has also developed his experience at big brands including Coca-Cola, where he operated as Principal International Auditor. Andrea brings a solid global understanding of the trade finance sector.

Richard Watts

Richard is experienced in all areas of shipping, trading, insurance, finance and legal matters. As Founder and Managing Director of HR Maritime based in Geneva, he navigates the business with a strategic approach to international and trading in the shipping industry. In his 17 year trading career, he has worked at Addax&Oryx Group’s Rice Trading Company and Ascot Commodities NV. Richard became a Fellow of the ICS (Institute of Chartered Shipbrokers) in 2010.

Dmitry Lazarichev

With 16 years experience, Dimitry is a finance professional and brings his entrepreneurial flair to the board. Dimitry founded Wirex, one of the first crypto mobile banks, now backed by the SBI Group Over the last three years, he has been deeply involved in blockchain technology and digital asset creation. Following a career in financial consulting, he launched his first UK based venture in commodity trading in 2012. Executive MBA degree at London Cass Business School

Andrea Monaco

Andrea is Chief Operation Officer at VI.BE.MAC. SpA, with a wealth of experience in capital management, risk analytics, governance and regulatory, working at Citigroup, Deutsche Bank, Sony and GlaxoSmithKline. His career provides an array of business aptitudes in the financial and technology sectors and he successfully completed a Fintech Future Commerce course at the Massachusetts Institute of Technology.

Angelica Lips da Cruz

Executive, leader and entrepreneur within digital financial solutions and financial ecosystems at ALDC Partnership leading the development of the New Financial Algorithm standard rating system. Ex global head of trade finance and supply chain financing at SEB. Previously Sales Director and Board Member at RCI Banque Nordic Countries and VP at Citibank London PLC, Investment banking, also heading European Credit Risk management and European CEEMEA reporting unit.

Sebastiano Picone

Sebastiano is Commercial Director Italy of Moneyfarm. During his experience in Moneyfarm he contributed to build CRM and Sales teams and the service model to manage thousands of customers in two countries. Over years he acquired skills and expertise also in online and offline acquisition in the financial sector. Sebastiano earned the CFA designation in 2012.

Valentin Preobrazhensky

As current CEO of Latoken and founder of startup Zalogo, Valentin joins our board with vast experience and knowledge in the financial industry. Having studied at respected institutes Harvard and Stanford, Valentin went on to build his career working at IHS, CERA, VTB and Sberbank. He also fulfilled a successful role as equity portfolio manager at both Avega Capital and Marcuard Spectrum.

Richard Ramos

General Manager of Insight Technology in France. 25+ years in business and technology senior management in international software, hardware and services companies. Broad experience in multi-countries business development direct and indirect. Executive positions in Atos, HP, Nokia, Apple, SMART.

Kelvin Tan

Kelvin is co-founder and Chief Investment Officer of GTR Ventures, based in Singapore. He has profound experience from serving as a Deputy Director at the Monetary Authority of Singapore and a Senior Investment Officer at the International Finance Corporation. Besides that he managed top corporate and government relations as a Deputy Director at the Ministry of Trade and Industry of Singapore.

Daniele Azzaro

15+ years experience in strategy consulting for global Financial Institutions such as Barclays, Lloyds and The Royal Bank of Scotland. An expert in financial crime prevention risk and digital innovation, he has designed and implemented innovative market leading RegTech solutions and acted as an advisor for other successful ICOs. He has an MBA, was a finalist of the MIT Fintech Future Commerce course, and is a member of the Association of Certified Anti-Money Laundering Specialists.

Christian-Laurent Bonte

Christian spent the last 15 years between Asia and Middle East in Management Consulting for an Investment Bank Group Natixis and then in Corporate Finance focusing on Technology. Based in Singapore and previously in Hong Kong, he is involved in the Fintech ecosystem.

Philippe Taillet

Philippe is Senior Vice President Service Operations Pan Europe at Sodexo, the French food services and facilities management company, and first joined the business in 1995. Previously, he worked at Disneyland Paris as Director Facilities Maintenance. He is a graduate of Ecole Polytechnique, France, and holds an MBA with Distinctions from Harvard Business School.

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COMPANY INFORMATION

ModulTrade Ltd. incorporated under British law, Reg. No. 10728669 Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX. hello@modultrade.com