the world’s first decentralised unbiased cryptoassets rating … · 2021. 3. 24. · evai tok...

© 2021, COPYRIGHT AND RIGHTS RESERVED. EVAI.IO

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The world’s first decentralised unbiased cryptoassets ratingplatform powered by AI & ML

VISIT WWW.EVAI.IO FOR MORE DETAILS | PAGE 2

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© 2021, COPYRIGHT AND RIGHTS RESERVED. EVAI DIGITAL TOKEN ECOSYSTEM WHITEPAPER.

Index

Welcome to Evai Page 4

Executive Summary Page 5

Academic Research Page 7

Roadmap Page 8

EVAI Tokenomics Page 9 – Page 11

Evai Use Cases Page 12 – Page 14

Evai Smart Contract Page 15

Multi-Factor Ratings Page 18 – 0

Evai User Experience Page 21

Evai Team & Advisors Page 22 – Page 24

Partnerships Page 26

Ownership Rights Page 29

Evai Wallet Page 30

White Paper for participants in the digital tokenecosystem regarding quantification for investment purposes.

For Further Information Email us: [email protected]

UAE Evai Ratings & Research DMCC, 48th Floor, Almas Tower, DMCC Crypto Centre, United Arab Emirates.

UK Evai Ratings & Research Ltd, International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom.

Singapore Evai Ratings & Research Ltd, Level 11, Marina Bay Financial Center, Tower 1, 8 Marina Boulevard, Singapore.

https://www.evai.io/


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Out of the 10,000+ cryptoassets, few provide anyreal value or use case. Many projects claim to have a“working product,” though quite often that doesn’t

necessarily imply any tangible utility.

How can investors avoid the pitfalls within the cryptosphereand identify valuable assets in the emerging marketplace?



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Welcome to Evai.io

Evai is pioneering a world-class decentralised rating system for Crypto, DeFi and NFTs that can be used by anyone to evaluate these new asset classes.

Through a combination of peer-reviewed financial research and economic modelling, Evai provides decentralised and impartial ratings based on a multi-factor AI & ML model without human intervention.

The absence of an impartial rating system

Ratings are determined by human analysts

There is no single source of reliable data

Problems identified

Evai’s Solution Evai provides an unbiased cryptoasset rating platform identifying valuable assets in the emerging marketplace through AI and ML.



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Evai.io Executive Summary

Evai is a decentralised autonomous organisation (DAO) which harnesses the power of machine learning and artificial intelligence to deliver a unique autonomous rating system without human intervention.

Evai remains unbiased through the use of this unique multi-factor model, which currently uses 9 factors and 20+ indicators to rate all cryptoassets including, DeFi and NFTs as well as any new emerging asset classes. As it currently stands there are no universally accepted ratings for cryptoassets, which presents anindustry-wide problem for investors due to ICO scams, pump and dump scenarios, rug pulls and general lack of utility.

Evai encourages community engagement through a distributed token-based governance system that allows EVAI holders to vote and reach consensus on platform upgrades, security protocols and which cryptoassets instruments are added next to the ratings platform.

“Evai encouragescommunity engagement

through a distributedtoken-based governance

system that allowsEVAI holders to vote

and reach consensuson platform upgrades”



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Evai has been featured in



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Founded on world-renowned research

Professor Andros Gregoriou of The University of Brighton, Co-Founderand Chief Research Officer at Evai, has written over 80 leading researchpapers and has presented his work to the CFA, FCA, London StockExchange and is an advisor to the Bank of England.

His globally recognised work includes the 2011 Liquidity Asset Pricing Modeland 2019 Seven Factor Pricing Model, which was developed following analysisof 80 years of data from all US listed securities between 1927-2014.

Professor Gregoriou has developed the unique multi-factor model to providean autonomous solution for universally recognised unbiased ratings on all10,000+ Cryptoassets.

(2019) Prospect theory and stock returns - 7 factor pricing model(2011) Trading frequency and asset pricing on the London Stock Exchange

Professor Andros Gregoriou

Co-FounderChief Research Officer, Evai



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2021/22 Development Road Map

JUL 2021 SEP 2021 NOV 2021 JAN 2022

Launch of EvaiPool.io

MAR 2022

Centralised Exchange listing announcement

AUG 2021

EvaiFund.io announcement (marketing)

Evai App goes live

OCT 2021 FEB 2022

Evai Consult.io announced

DEC 2021

Token Burn announcement

Front End Website v2 launched

Blockchain Ratings




EVAI token access control announced

EvaiFund.io goes live

Evai Stablecoin Fund goes live

Evai Multi-Coin Custodial Wallet launched

Evai Crypto Pre-Paid Credit Card announced

Voting Mechanism goes live



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Evai.io Tokenomics

Symbol: EVAI

Price: $0.49

Protocol: ERC20 & BEP20

Soft Cap: $1 Million

Hard Cap: $5 Million

Total Supply: 1 Billion

Circulating Supply: 200 Million

Current Market Cap: 92 Million

Estimated Listing Date: July 2021

Seed Sale: $500K

Private Sales: $1.5 Million

Public Sale: $3 Million

Token Distribution

Use of SaleProceeds

10%Foundational

Reserve

25% Marketing

22.5% ResearchFoundation

5% Advisors

10% Team

2% Seed

5% Legal35% Development

20% Marketing

10% Operations

30% Listing& Liquidity

3% Private Sale

22.5%Ecosystem



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Token Release Schedule

100

80

60

40

20

0

YEARS ONE TO TWO YEARS THREE TO FOUR YEARS FIVE TO SIX YEARS SEVEN TO EIGHT YEARS NINE TO TEN

OVER A 10 YEAR PERIOD

% S

ALE

S O

F TO

KEN

S U

NLO

CK

ED

Private Sales B

Seed

Advisors

FoundationalReserve

Ecosystem

Marketing

ResearchFoundation

Private Sale B – 5.55% Monthly over 18 MonthsPrivate Sale A – 2.77% Monthly over 36 MonthsSeed Sale – 1.66% Monthly over 60 MonthsAdvisors – 0.83% Monthly over 120 MonthsTeam – 0.83% Monthly over 120 Months

Foundational Reserve – 0.83% Monthly over 120 MonthsResearch Foundation – 0.83% Monthly over 120 MonthsEcosystem – 0.83% Monthly over 120 MonthsMarketing – 0.83% Monthly over 120 Months

5%

10%

22.5%

25%

22.5%

10% Team10%

1.5%

Private Sale A1.5%

2%



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Token Sale Structure ($EVAI)

1.6

1.4

1.2

1

0.8

0.6

0.4

0.2

0SEED FUNDING

M

$0.15

$0.23

$0.07

PRIVATE SALE A PRIVATE SALE B PUBLIC SALE

Seed Sale: Initial Market Cap of $368,680 USDPrivate Sale A: Initial Market Cap of $546,970 USD

Private Sale B: Initial Market Cap of $768,350 USDPublic Sales: Initial Market Cap of $1,684,000 USD

Total Supply: 1 Billion EVAI

Initial Circ Supply: 3,437,936 EVAI

Seed Sale Price: $0.07 USD

Private Sale A Price: $0.15 USD

Private Sale B Price: $0.23 USD

Public Sales Price: $0.49 USD

Total amount raised: $3,150,000 USD

$0.49



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AI DeFi Staking Fund – One fund to rule them all!

High yields, without the need to invest in those projects directly.

A DeFi staking facility powered by Evai’s AI ratings offering diversified exposure to cryptoassets.

Evai’s unique, unbiased ratings tools are used to autonomously optimise fund holdings and dynamically re-balance asset allocations in real-time.

Make your EVAI work for you - Stake with us

Business Model & Token Use Cases

Stablecoin Yield Farming – Maximise risk adjusted returns!

Stablecoins as collateral for lend and leverage with productive yield-generating assets.

Offering attractive APY with daily compounding for increased yield.

Yield farming enables investors to put their EVAI to work for them. They do so by providing liquidity in stablecoin cryptoassets pegged to the U.S. dollar, making it less volatile than many cryptos.

EVAI token holders will enjoy preferential access and reduced fund management fees.



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Business Model & Token Use Cases (continued)

Multi-Coin Wallet With Token Swap

Reliable and secure multi-coin wallets, enabling users to buy crypto with a credit card and exchange instantly to other cryptos.

Crypto Pre-Paid Credit CardFive different Pre-Paid Credit Cards will be offered: Blue, Silver, Gold, Platinum and Black Metal. Each tier will offer different levels of rewards and perks.



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Business Model & Token Use Cases (continued)

Governance Voting Mechanism

Token holders vote on projects for investment and upgrades to the platform.

The relationship between them and the overall organisation is governed by smart contracts.

Membership Tiers – Token Access Control

Ascending levels of membership, from ‘Lite’ through to ‘Ultra’. Free access is granted to each tier by holding the specified EVAI requirement for that level of content.

GoodGovernance

ACCOUNTABILITY

RESPONSIVENESS

EQUITY & INCLUSION

ABIDES THE LAWTRANSPARENCY

CONCURRENCY

PARTICIPATION

EFFECTIVE & EFFICIENT



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Evai.io Dual-Layer Smart Contract

Evai will leverage the current industry standards in the Ethereum blockchain for issuing custom digital assets and smart contracts. By conforming to the ERC20 token interface, Evai is compatible with existing Ethereum infrastructure, such as wallets and exchanges.

The Ethereum Virtual Machine (EVM) allows the deployment and execution of smart contracts, enabling complex issuance rules for cryptocurrencies like Evai. Evai eliminates any question of trust and protects the transacting parties against fraud. These powerful features and dynamic ecosystem make Ethereum a strong fit for EVAI tokens.

EVAI token BEP 20 CompatibleWe are proud to claim that EVAI token (ERC20)is integrated with Binance Smart Chain.

Evai has taken steps to ensure compatibility between the EVAI token and BSC. In doing so, we’ve opened up an entire wealth of future collaborative possibilities which include facilitating seamless transfers of value between Evai and the Binance BEP20 token standard, as well as any protocols and platforms supporting those standards.

CERTIK - EVAI token Smart Contract AuditCertiK is one of the most trusted blockchain security companies in the world. Evai has engaged Certik and their meticulous testing and customised securityintegration to ensure the EVAI token meets the highest standards, providing piece of mind to investors and holders of the token.

CertiK’s Report represents an extensive auditing process that has increased the quality of the dual layer smart contract code, while reducing the high level of security risk presented by cryptographic tokens and blockchain technology.



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EVAI Token Sale – Legal Opinion

Kelman PLLC was retained by Evai to provide anopinion as to whether the sale of EVAI’s tokens(the “Token Sale”) constituted an offer or sale ofsecurities pursuant to the Federal Securities Lawsof the United States of America, specifically underthe Howey test.

Based on the legal opinion by Kelman Law PLLC,the EVAI token Sale failed each of the final three elements of the Howey Test. There was no commonality present,no reasonable expectation of profits, and, even if there were an expectation of profits, those profits would notbe derived from the efforts of the Evai Team, butrather the EVAI token holders through Evai’sgovernance protocols.

Kelman Law PLLC1732 First Avenue New York, New York,

NY 10128, United States of America.



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“Economic Value Added (EVA) is integralto the Evai platform and is underpinnedby AI & ML. Evai’s name is derived from

the combination of the two.”

“The Evai platform combines artificial intelligence with a machine learning self-correcting and autonomous ratings protocol, removing human bias.

Evai continuously learns, maintains and remains decentralised toproduce unbiased ratings.”

Prof. Andros Gregoriou, Chief Research Officer, Evai



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Multi-Factor Model Description

Evai’s ground-breaking model has been developed from a synthesis of academic research and financial market experience. We take standard methods that have been tried and tested in the real world of investment and trading and adapt them for the new assets that have emerged

The multi-factor model will continually evolve as we seek to improve the accuracy and refine the ratings process further.

Artificial IntelligenceAI will be used to select and combine indicators with optimal weights to determine the greatest accuracy of each risk factor. The AI software will run daily tests on all indicators, selecting the most efficient with results recorded.

Machine LearningML techniques will be implemented to assess the daily test results and modify the parameters of the AI software. The tweaking of the multi-factor model’s selection criteria will continuously improve the overall accuracy over time.

The current multi-factor model includes:

Liquidity Gregroiou Ratio as return

relative to turnover.

Momentum Moving Averages -

ascertains the strength of an asset, trends & risk.

Overextension When a bubble is caused by investors driving up the

price & triggering a reversal.

Sentiment Assess multiple indicators such as the Fear & Greed Index through AI & ML.

Utility GitHub Contributions.

Market Risk The beta of the asset & how it has changed

over time.

Volatility Sharpe Ratio - identifies

asset performance & how it has changed over time.

Behavioural Bias Peak-end performance.

Capitalisation calculated by the current price multiplied by the supply in circulation.



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A. Calculating the factor value scientific methodology | B. Conversion of global index values into a rating scale

GLOBAL RATINGRATING BASED ON MULTI-FACTOR (most statistically significant factors) RATING

DETERMINATION OF THE MOST STATISTICALLY SIGNIFICANT FACTOR

UNIVARIATE RATINGSRating based on a single factor

DATA USED IN MODEL DEVELOPMENT & CALIBRATION

INPUTS TO THE MODELi.e. List of Crypto Exchanges (Markets) for data

Evai’s unique methodology based on Gregoriou (2011) & Gregoriou (2019) work on asset pricing, where ratings are a function of liquidity, investment, systematic risk, profit, peak-end and firm size.A1 Exceptionally Strong, A2 Very Strong, A3 Strong, B1 Good, B2 Moderately Weak, B3 Weak , C1, C2, C3 Very Weak, D Distressed, U Unrateable.

Data sourced directly from exchanges are used. | Multiple exchanges are utilised. | Inputs from the market. | No rating provided when the data is not rich enough or unreliable.

Turnover Ratio

Adjusted Turnover Ratio

Amihud Ratio

FKG Ratio

Roll Spread

Effective Spreads

Quoted Spreads

Fear & Greed index

Social History Index

Sharpe Ratio

Sortino Ratio

Moving Average

Rate of Change

MACDProxy ROI Peak End

Value Demand

Fibonacci Retracement

Ichimoku Cloud

Bollinger Band

Stochastic Oscillator

Relative Strength Index

Market Factor

Treynor IndexSize

LIQUIDITY SENTIMENT VOLATILITY MOMENTUM UTILITY BEHAVIOURAL BIAS OVEREXTENSION MARKET RISK CAPITALISATION

FKG RATIOFEAR & GREED

INDEX SHARPE RATIOMOVINGAVERAGE PROXY ROI

PEAK ENDVALUE DEMAND

FIBONACCIRETRACEMENT MARKET FACTOR SIZE

Artificial Intelligence will determine the best statistical way to represent the average value for all VARIABLES included in the ratings gathered from different crypto exchanges.

Formulas for calculating a single factor's values are a result of a combination of the most advanced quantitative scientific research and analyst-driven output.

All factors are unique and will have a unique rating schedule that will decide the rating scale of cryptocurrencies according to the corresponding value of each factor at a specific time.A1 Exceptionally Strong, A2 Very Strong, A3 Strong, B1 Good, B2 Moderately Weak, B3 Weak, C1, C2, C3 Very Weak, D Distressed, U Unrateable.



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Evai Cryptoassets Rating Criteria

EVAICRYPTOASSETS

RATING

Evai have applied this technology successfully into one of the most difficult and volatile asset classes: Cryptocurrency. Our ratings are designated on an alphabetical scale ranging from A1 to D. The Evai A1 rating (“A1”) denotes cryptoassets of the highest technical and quantitative characteristics.

The constituent rating scores are combined to return the overall asset rating (A1-D). The overall rating is an equally-weighted average of the indicators.

The highest quality cryptoassets. The financial composition is extremely solid. Extremely low risk.

Excellent quality cryptoassets. The financial composition is very solid. Moderately low risk.

Good quality cryptoassets. The financial composition is solid. Low risk, but more pronounced than A2.

Medium quality cryptoassets. A satisfactory financial composition. Low risk, but more pronounced than A3.

The financial composition is fair. Moderate risk.

The financial composition is lacking. Moderate risk, but more pronounced than B2.

The financial composition has some issues. Moderately high risk.

The financial composition has considerable issues. High risk.

The financial composition has substantial issues. Extremely high risk.

The financial composition is extremely poor. Highest risk factor.

Unrateable due to insufficient data.

A1

A2

A3

B1

B2

B3

C1

C2

C3

D

U



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The Evai User Experience

The Evai user experience allows investors to choose the metrics and build the marketaround them.

From on-chain basics such as block times and mining fees to more complex risk-adjustedreturn ratios and exclusive liquidity measures, Evai allows you to build dashboards fromthe metrics you consider most important.

Identify Value and Minimise Risk with Unbiased and Actionable Insights

Live, on-chain data fed into a highly customisable dashboard.Build the market around you.

Stay one step ahead with access to over 20 data sets per cryptoasset.Choose your arsenal and design your own dashboard with fully customisableparameters. Set real-time alerts and never miss a move.

Build yourown intuitivedashboards

Our selected cryptoasset indicators drive the Evai.io ratings platform by highlighting risks and providing an indication of long-term asset value.

It is our goal to make this industry data readily available to anyone to help better informinvestment decisions in cryptoassets.

Unlike other data dashboards, the Evai.io platform encourages full user control.Each dashboard is designed to be fully bespoke and customisable, right down tothe position and size of the chart or module. Delve into a variety of on-chain metricsand market indicators to inform crypto ratings built around the factorsrelevant to you and your trading style.



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Andrea SantambrogioDevelopment Director

Ollie LawsonBack-end API Developer

RATINGSDEVELOPMENT

Prof. Andros GregoriouChief Research Officer

Prof. Guy LiuResearch Director

Dr. Rob Hayward

Dr. Jerome Healy

Dr. Thi Thu Huong Le

Marsela TafaRatings Director

ADVISORYBOARD

PLATFORMDEVELOPMENT

Nathan RevillChief Technology Officer

Ali MeerBlockchain Engineer

Chris SharpeFront-end Developer

Kate NettellQuality Analyst

Dmitry KorsunovsUser Interface Developer

Charmaine HaynesCreative Manager

INTERNATIONALOPERATIONS

Vernon WardTechnical Writer

Matthew ThorntonChief Marketing Officer

Graphic Designer

Joshua TaylorCommunity Manager

CORPORATEGOVERNANCE

Colin SmithChief Financial Officer

Martin Hetherton Accountant

Graham BullockCustomer Support

Ratings Analyst

AI & ML Analyst

Data Analyst

DIGITALMARKETING

Digital Marketing ManagerJason Murphy

Brad Prince

Arif Al OtaibiChief Strategy Officer

Benjamin TallackAmbassador

Preeya PatelBusiness Development

Manager

Yessica SierraInstitutional Relationship

Manager

HIRH Sandor HabsburgInstitutional Advisor

Dr. Kosmas PipyrosCyber Security Advisor

Dr. Rami Al SahharAI & ML Advisor

Will FoulkesBlockchain Legal Advisor

Gary AllsoppCorporate Advisor

Dr. Shaomeng LiRatings Advisor

Communications ManagerNick Hamilton

Social Media ManagerBaylie Parker

Stuart PatersonChief Development Officer

Matthew DixonChief Executive Officer

Founder

Simon ReidChief Operating Officer

Co-Founder



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Evai Executive Management

Matt has over 30 years experience since first becoming a regulated Financial Advisor in the UK. Matt has managed a successful Fintech Algorithmic Investment fund with an enviable performance record and was regulated by the FCA. Matt has also been a consultant to the World Bank.

Matt DixonFounder, Chief Executive Officer

Simon ReidCo-Founder, Chief Operating Officer

Simon comes from a technical and project management background, implementing distributed ledger technology, blockchain initiatives, artificial intelligence and machine learning to boost efficiency, create new business models and disrupt incumbents.

Stuart PatersonChief Development Officer

Stuart has experience in developing strategic partnerships with a variety of investment companies across the Middle East and Asia, including the sovereign wealth fund of the Kingdom of Saudi Arabia.

Nathan RevillChief Technology Officer

Nathan has a track record of delivering blockchain, smart contracts and software for immersive experiences such as apps, desktops, touchscreen and virtual reality. He has a background in electronics, telecommunications, web and software development.

The Evai founders share a hybrid of expertise in blockchain, crypto and financial services. With world-renowned academic thought leadership and a track record of success in crypto trading and algorithmically traded funds.

Professor Andros GregoriouChief Research Officer

Professor Andros Gregoriou of The University of Brighton has written over 90 leading research papers and has presented his work to the CFA, FCA, London Stock Exchange and is an advisor to the Bank of England.



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Advisory Board

Will Foulkes Legal Advisor

Dr. Rami Al-SahharEvai Consultant

Gary Allsopp Corporate Advisor

Will is a specialist in cryptocurrency and blockchain law, with a focus on distributed ledger technologies, digital assets and smart contracts. Over the past years, Will has developed a deep understanding of blockchain and the associated law, assisting clients across jurisdictions with token related fundraising (ICOs, IEOs, STOs), regulatorycompliance and strategy.

Dr Rami Al-Sahhar is a certified blockchain architect and global accredited instructor at the Blockchain Training Alliance, USA. His 20 year career has seen him co-develop projects with MIT Media Labs as well as holding high-level positions at IBM and Protiviti Middle East. Dr. also holds a PhD in Artificial Intelligence - specialising in computer vision and pattern recognition.

Gary has held successful senior Board positions over the last 30 years including a publicly listed telecommunications company that he founded, he also has been instrumental in the successful divestment of oil fields to the largest oil company in the world.

Dr. Shaomeng LiRatings Advisor

Dr. Kosmas PipyrosCyber Security AdvisorCyber Security research papers written by Dr Kosmas Pipyros have been presented at a number of International Conferences. Kosmas will help ensure Evai’s rating platform is hacker-resistant and protected against malicious attacks, theft or damage.

Based at Oxford University in the UK, Dr Shaomeng Li is a research officer at TMCD, currently working on the Valuation of Early-Stage Technology (VEST) project.

“Evai are fast gaining

a reputation as a leading authority on

ratings throughout the cryptosphere.”

HIRH Prince Sandor Habsburg LothringenInstitutional AdvisorArchduke of Austria, Prince of Tuscany, Prince Grandmaster of the Sovereign Hospitaller Order of St John of Jerusalem, Knights of Malta. HIRH Sandor Hasburg sits on several Boards of organisations and foundations and is also the President of the Foundation for Peace.



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“Evai has designed an industry-leadingapproach to cryptoasset ratings, utilising peer-reviewed academic research and economic modelling coupled

with AI and ML to deliver unique insights.”

“The ratings will become an indispensable and innovative tool within cryptoassets and the widerFintech industries, bridging the gap between the two sectors and leading to the greater

adoption of cryptoassets as a recognised asset class. May God bless this venture.”

Matthew Dixon, Founder & Chief Executive Officer, Evai



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Partnerships

The Evai team are continually building a global network of partners to encourage collaboration and develop industry-leading ways of working that nurture innovation and inspire confidence in our future development.

University of BrightonThe research studies carried out by Professor Andros Gregoriou at the University of Brighton provided the foundations for Evai’s world’s first decentralised unbiased cryptoasset ratings platform. Evai has since established a 2 year academic consultancy agreement with the University of Brighton.

Professor Andros Gregoriou, Evai Founder and Chief Research Officer has written over 80 leading research papers and has presented his work to the CFA, FCA, London Stock Exchange and is an advisor to the Bank of England.

CV Labs - Global Platinum PartnerCV Labs is one of the world’s biggest blockchain ecosystems, located in the heart of Crypto Valley. They organize a variety of blockchain events, deliver marketing and advisory services, and provide co-working spaces to over 130 of the leading blockchain projects in the industry! Tenants in their offices in Zug, Vaduz, and Dubai include Tezos, Cardano, and Lisk. Once a year, CV Labs also runs their own 10-week incubation program,specifically tailored to blockchain startups. Startups learn from the most successful entrepreneurs, visionaries, experts, and mentors in the blockchain space and beyond. At the end of the incubation program, our parent company CV VC invests up to USD $125K into each participating startup in return for 10% of equity.

Peking UniversityEvai and Peking University have established a 3-year academic collaboration that will enable both parties to cooperate on world-leading research in the cryptocurrency and blockchain sectors.

As part of the collaboraFon, Professor Guy Liu, Head of Peking HSBC business school U.K. campus, supports the Evai team in the role of senior academic advisor, consulting on financial ratings research and development.

In turn, Evai will provide access to the Evai.io ratings platform as an academic learning tool, offer internships, and co-fund both a PhD scholarship and a Bloomberg trading terminal to be used by students based at the Oxford campus.

Professor Andros Gregoriou, Evai Chief Research Officer is also a visitingprofessor at Peking University and Evai plans to fund more PhD scholarshipsin the future through the course of the partnership.



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Evai has extensively reviewed and analysed a range of the leading wallets on the market to ensure EVAI holders benefit from the utmost privacy and security when storing their EVAI tokens.

Trust Wallet

We have selected Trust Wallet to store EVAI tokens due to itscomprehensive security measures, easy-to-use interface and rangeof cryptocurrency features.



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Evai.io Social Media Community

The Evai community has grown to over 15,000 followers in our first year alone

And we are continuing to build new communities

3.9K 1.5K 2.3K

225 80 1

5.7K 4.1K

476



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Ownership Rights

Investors StakingParticipants of the Token Sale understand and accept that EVAI tokens do not represent or constitute any ownership right or stake, share or security or equivalent rights nor any right to receive future revenues, shares or any other form of participation or governance right in or relating to the Evai service or any entity from Evai Ratings & Research DMCC.

Participants of Token Sale understand and accept thathe/she has no right to claim as holder of Evai anyintellectual property rights, equity or equivalent rightsor any other form of participation in or relating to theEvai service and/or any entity from Evai Ratings& Research DMCC.

Evai is a utility token issued on the Ethereum platform based on an ERC20 standard contract, that can be used as aform of payment for Evai service. Ownership of Evai carries no rights express or implied other than a right to receivethe Evai service, if and to the extent the Evai service has been successfully completed and launched in a country.

Purchase LimitationBy purchasing EVAI tokens the Participant of Token Sale represents and warrants that:

The Participant of Token Sale is not a citizen or resident of a country, whose legislation conflicts/ restricts exchange of tokens/cryptocurrencies and/or the Evai service in general.

The Participant of Token Sale is not a citizen or resident of countries listed in COMMISSION DELEGATED REGULATION (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies e.g.: Afghanistan, Bosnia and Herzegovina, Guyana, Iraq, Lao PDR, Syria, Uganda, Vanuatu, Yemen, Ethiopia, Sri Lanka, Trinidad and Tobago, Tunisia, Iran, Democratic People’s Republic of Korea (DPRK).



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Evai Wallet Know Your Customer (KYC/AML)

Exchange Know Your Customer (KYC/AML)

Any participant of Token Sale who wants to acquire EVAI tokens must register at https://www.evaifund.io/sign-in.html and pass required by law Anti Money Laundering (“AML”) and Know Your Customer (“KYC”) procedures. The status of Participant of Token Sale is subject to restrictions required by applicable law,described in Terms, AML and KYC procedures.

Procedures will be conducted according to laws of the European Union, especially Commission DelegatedRegulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies.

If you are purchasing the EVAI token through an exchange via pre-sale or listing, you will have to completeaccount verification and verification of your identity documents before purchasing EVAI token. This usuallyentails email and phone verification, uploading of your passport or national ID and submission of your latest utility bill (within the last 3 months).


For further information email: [email protected]

UAE Evai Ratings & Research DMCC, 48th Floor, Almas Tower, DMCC Crypto Centre, United Arab Emirates.

UK Evai Ratings & Research Ltd, International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom.

Singapore Evai Ratings & Research Ltd, Level 11, Marina Bay Financial Center, Tower 1, 8 Marina Boulevard, Singapore.


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the world’s first decentralised unbiased cryptoassets rating … · 2021. 3. 24. · evai tok...

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