Trade and advertising
End date:
31/01/2018, 03:00 AM
10 500 ETH
Brief information
Get money
42 858 ETH
1 ETH = 700 MTRc
100 000 000 MTRc
Start date
10 Jan 2018
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  • 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 has spent his career in Commodity Trading with a focus on operational matters. Having started in the Rice Trade with extensive travels in West Africa handling day-to-day problems, Richard created HR Maritime in 2008. Through HR Maritime, Richard provides a range of bespoke consultancy, outsourcing and training solutions. HR Maritime counts among their clients the Major Trading Companies, Exporters and Importers, Trade Finance Banks and many other companies providing services within the industry. Richard is a Fellow of the ICS (Institute of Chartered Shipbrokers).
  • Dmitry Lazarichev
    With 16 years experience, Dmitry 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.
  • 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.
  • 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.
  • 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.
  • Sebastiano Picone
    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.
  • 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.
  • 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.
  • 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.
  • 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.
  • Desmond Marshall
    Based in Hong Kong, Desmond is one of the top experts in Blockchain, crypto and investment. He is MD of Rouge Ventures and founder of Pitch Perfect Event, Asia’s top investor platform.


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Team: 16

  • 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.
  • Vyacheslav Novikov
    Chief Marketing Officer
    10+ years in media, digital & communicational strategies in top international media agencies. Has success launches with different clients worldwide, worked with top clients in different industires - automotive, FMCG, pharma, finance.
  • Vladimir Rusakov
    Product development / Finance / Legal Expert
    10+ years of experience in investments, international trade, e-commerce. Expertise in corporate finance and governance, IT and logistics. Manages investment projects in tech at BGP Litigation, previously at Russian Technologies State Corporation (Rostec), Russian Defence Export and two investment funds.
  • Sergei Tsipko
    Executive COO
    20+ experience in Corporate and investment banking in leading Russian and international banks as COO and project manager. Sberbank, DB, UFG. Successfully managed a number of business development and integration projects in different countries including merge of Troika-Dialog and Sberbank.
  • Gábor Kőrös
    Product Development / Business
    10+ years of experience across derivatives trading, investment management, business consulting and banking innovation. MBA degree at London Cass Business School.
  • 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.


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Full description

ModulTrade is a service, a platform and an ecosystem that gives micro, small and medium enterprises an opportunity to trade globally while delegating all related end-to-end trade hassle to ModulTrade and its partners at low costs. This will open them up to new business opportunities and partnerships, allow to increase sales and trade without borders. All that without serious investments and with little to no administrative hassle of international trade operations.


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