Signed up just to share this
from what I know they have been heavily present in a lot of investment conferences etc.
I am invested, doesn't look like a scam to me.
They have a legit address, a legit INC. and just looking at their business models and whitepaper agendas.
after scrutinizing their docs, me, actually, didn't find any actual data WHAT | WHEN | HOW | UNDER WHAT SAUCE it's gonna be dev'ed and expoz'ed to the market.
imho, the preparation for FIRST REGULATED CRYPTO BANK creation is kinda empty. i don't see any homework performed and presented upon potential investors.
So far, there are only words words and again words... that's basically, they do quite well: level of support signalizing that any splinter of money shall not be missed.
I dare if they spent so much efforts into preparation of their business model and business related issues, other then great forum/telegram/email/private messaging helpers.