Block3 Group

At Block3 Group, we are building pioneering services for Web3 by uniquely combining 3 products in powerful harmony: the highly successful Ferriswheel crypto and NFT trading platform, $BURP ERC-20 token, and Ginos Big Town Chef GameFi metaverse. Company highlights: - Operational since 2014 (8 years) with 30+ collective years of deep domain experience across crypto and NFTs - Experienced and capable management team with strong track record of innovation and execution - Licensed EU entity with a robust regulatory and governance framework - Provider of over-the-counter Bitcoin trading services on third-party platforms - Provider of 70 trading pairs on an end-to-end bespoke platform, with GBP and EUR on/off ramps via bank transfers and card payments - Significant traction with 82,000+ verified customers, $180,000,000+ total trade volume, and $40,000,000+ revenue in 2021 - Class of 2021 graduate of industry-leading Web3 accelerator: Outlier Ventures - Successfully raised $6,500,000 in 2021 from leading VCs e.g. NGC Ventures, Gate.io and Yield Guild Games - World-famous celebrity backed and partnered - Restructured operations with lean and highly cost-efficient model, prepared for scale Infrastructure & integrations: - Licensed with the Bank of Lithuania as a Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator - Employer of a Lithuanian-based MLRO, who leads a multi-person Compliance department - Onboarded with Enumis for GBP banking, and BCB Group for GBP and EUR banking - Onboarded with distinguished crypto exchanges: Binance, KuCoin, Kraken, and Gate.io - Onboarded with esteemed liquidity providers: Wintermute and Galaxy - Integrated with BitGo: market leader for crypto and NFT hot, warm, and insured cold custody solutions - Integrated with Elliptic: market leader for transaction monitoring - Integrated with renowned KYC and AML providers: Jumio and Yoti