"Nilos (5.2m$ raised) - All in one banking platform to receive, track & pay in crypto and fiat. "

Nilos (5.2m$ raised) - All in one banking platform to receive, track & pay in crypto and fiat.

We serve companies that deal with both crypto and fiat operations, offering a web3 one stop shop financial solution.

Nilos is excited to have a chance to change the way companies manage their financial treasury and infrastructure in the web3 space. Making it more excisable, cheaper and cover their financial needs allowing them to focus on building and scaling their business.

Web3 companies are building the foundations and guidelines of navigating this growing market along with a growing number of web2 companies that are looking to enter the space. Now is the time to enable an easy and excisable way for them to handle their finance and feel secure in the space.

Thanks to Nilos, Dapps from integrated blockchains will be able to manage both their fiat and crypto operations seamlessly, stay compliant and achieve financial viability; boosting the whole ecosystem by enabling business holders to focus on bulding & scaling their businesses.

We target initially web3 dapps on specific ecosystems and focus on three main acquisition channels : referrals from investors or network, direct sales on linkedin and strong partnerships with blockchain ecosystem leads.

12 months ago we started the company. This is the highlights :

  • 5.2m$ raised

  • 11 people in the team

  • 3 offices

  • 2 VASP licenses

  • 1M+ crypto processed

  • 100k+ ARR

  • 25 clients among them the biggest names like : DappRadar, 77 bit, Hype Partners…

  • 100% QoQ growth

We differ from other projets for many reasons:

  • We do multichain fund custody (Ethereum, Polygon, Tezos, IMX…); whereas others are built on top of a non-custodial mode like Gnosis
  • We do automated transaction characterization based on on-chain information and manual categorization; most software do manual categorization
  • We do crypto and fiat payouts to third parties; they allow you to off ramp to your account only or crypto payments
  • We have an integrable back-end financial API
  • We can automate transactions because of our API
  • We do transaction risk analysis with a compliance program and compliance reports for banks
  • We have a financial data extract report for your accountant that we will soon integrate into all accounting tools.

Our team is made of 11 members:

  • 2 co-founders

Raphael Fettaya Co-Founder & CEO - https://www.linkedin.com/in/raphael-fettaya/

Eytan Messika Co-Founder & CMO - https://www.linkedin.com/in/eytanmessika/

  • And 9 other employees:

Israel Bismuth- Software Engineer - https://www.linkedin.com/in/israel-bismuth-00b666106/ Alexandre Sadoun Head of Compliance - https://www.linkedin.com/in/alexandre-sadoun-94724729/

Idan Berkovich Software Engineer- https://www.linkedin.com/in/idan-berkovich-5a2420b9/

David D Back end Developer- https://www.linkedin.com/in/dooy/

Vlada Belopolskaya Frontend Developer- https://www.linkedin.com/in/vlada-belopolskaya/

Kevin Louzoun Lead Front-End Engineer- https://www.linkedin.com/in/kevinsz/

Roy Reuveni Senior UX · Brand & Product Specialist - https://www.linkedin.com/in/roy-reuveni-01439720/

Danielle Lotan Strategy and Growth- https://www.linkedin.com/in/danielle-lotan-959b8913b/

Corentin Cadieu Advisor: https://www.linkedin.com/in/corentincadieu/

The amount we want for the grant is 10,000 USD, used as follows:

  1. N/A (3.33K)

  2. $50k in transaction volumes processed by Nilos on your ecosystem (3.33K)

  3. $100k in transaction volumes processed by Nilos on your ecosystem (3.33K)

More than money, Nilos wants to get in touch with your ecosystem leads to see how we can integrate our solution / generate value for our respective users.

Here are our different links and resources:

Projet website: https://www.nilos.io/

Twitter: @NilosHQ

LinkedIn:

https://www.linkedin.com/company/nilosbanking/?originalSubdomain=il

Whitepaper: Nilos - White paper — Nilos.eth

Pitchdeck: Nilos - Google Drive

1 pager: Nilos - Google Drive