Realtime


Trading has been permanently frozen for the site wind down.


Trading has been frozen on this asset by the asset issuer.

TAT.NEOBEE  operated by TATInvestments since Sep, 9 2013  

Outstanding Last 24h 24h Avg 24h 24h Vol 7d 7d Avg 7d 30d 30d Avg 30d Tot Vol Mkt Cap Score
506339 90@0.002701 -- -- -- -- -- -- -- -- -- -- 1,677 0 1    (1/0)



Outstanding Last 24h 24h Avg 24h 24h Vol 7d 7d Avg 7d 30d 30d Avg 30d Tot Vol Mkt Cap Score
506339 90@0.002701 -- -- -- -- -- -- -- -- -- -- 1,677 0 1    (1/0)

CALL Options Available For Purchase
(an option to purchase shares)
Option ID Expiration Qty Strike Premium/ea Cost/ea
None available...

PUT Options Available For Purchase
(an option to sell shares)
Option ID Expiration Qty Strike Premium/ea Proceeds/ea
None available...


Trade History
Date Type Quantity Price Total
2013-09-23 11:54:41 Market Sell 90 ฿ 0.002701 ฿ 0.24309
2013-09-23 11:48:57 Market Sell 200 ฿ 0.00271 ฿ 0.542
2013-09-23 11:39:19 Market Sell 700 ฿ 0.0027 ฿ 1.89
2013-09-23 11:18:46 Market Sell 6 ฿ 0.00265 ฿ 0.0159
2013-09-23 10:57:51 Market Sell 500 ฿ 0.002601 ฿ 1.3005
2013-09-23 10:55:17 Market Sell 1000 ฿ 0.0027 ฿ 2.7
2013-09-23 10:45:41 Market Sell 285 ฿ 0.0026 ฿ 0.741
2013-09-23 10:45:20 Market Sell 75 ฿ 0.0028 ฿ 0.21
2013-09-23 10:43:20 Market Buy 1 ฿ 0.002999 ฿ 0.002999
2013-09-23 10:28:10 Market Sell 2900 ฿ 0.0028 ฿ 8.12
2013-09-23 10:19:18 Market Buy 400 ฿ 0.0029 ฿ 1.16
2013-09-23 10:17:12 Market Buy 21 ฿ 0.0028 ฿ 0.0588
2013-09-23 10:16:17 Market Buy 4 ฿ 0.002799 ฿ 0.011196
2013-09-23 10:14:20 Market Sell 7 ฿ 0.0026 ฿ 0.0182
2013-09-23 09:30:33 Market Sell 500 ฿ 0.0026 ฿ 1.3
2013-09-23 09:26:14 Market Sell 165 ฿ 0.0026 ฿ 0.429
2013-09-23 09:22:03 Market Sell 385 ฿ 0.0026 ฿ 1.001
2013-09-23 09:17:43 Market Sell 300 ฿ 0.00261 ฿ 0.783
2013-09-23 09:15:33 Market Sell 700 ฿ 0.00261 ฿ 1.827
2013-09-23 09:09:52 Market Sell 4310 ฿ 0.0026 ฿ 11.206


Dividend History
Date Total BTC Shares BTC/Share Status



Official Neo Updates, Oct. 25, 2013 Posted: 7 years ago

Investigations Into Launching Our Own Regulated Securities Exchange
We have spent time investigating the legal requirements and viability of establishing our own regulated securities exchange (CySEC), we have decided that this is something that we will now pursue further down the line once Neo & Bee has achieved sustainable growth as this is our highest priority. This is a viable business that can be open to US investors once certain barriers have been removed (JOBS act), certain barriers would still exist for US based investors but we would address them closer to the time.

We will be making an announcement early next week in relation to our plans for the management of shares. 

Oracle 
Our systems are being developed using Oracle Database 12c Enterprise Edition, I believe we are the first company in Cyprus to utilize this new product. Oracle provide solutions for the largest organizations in the world. Our development team are now official Oracle partners. Oracle will provide us with some great exposure on an international scale, they will be promoting the fact that Neo & Bee are powered by Oracle, this includes articles in their publications and a success story being published surrounding Neo & Bee. 

New Merchant
Although this is a very large company, this is NOT the global brand that I mentioned earlier in the thread, we are still making plans for those announcements. We are working to provide a payment gateway for UNICAF (http://www.unicaf.org), we shall be connecting them to both Bitcoin and MPESA, UNICAF is a great project that is owned and operated by the same company that owns University of Nicosia, Intercollege and the Medical School in Nicosia (St Georges University). We shall start accepting payments for UNICAF within the next 7 days. UNICAF are providing subsidized higher education to those in Africa, through online resources. This is a great project that can start to help those in the developing world achieve a higher level of education, that would have previously had to relocate to another country to complete any further education. We are currently working towards providing the payment solutions for the remainder of their businesses too, announcements will be made once we have signed and sealed contracts. We will utilize our accounts with MPESA (we are currently finalizing the account opening process) to enable us to process international remittance payments to and from those who are connected to the MPESA network.

Office Images
We are still awaiting part of the furniture to complete the offices, the reception area will have the logos of Neo & Bee on the front of the reception desk from Tuesday (29th October). I will be providing more images once they are fully complete. http://i.imgur.com/6t3LjHE.jpg
http://i.imgur.com/k9BxqtY.jpg
http://i.imgur.com/jSxiLlE.jpg
http://i.imgur.com/kleuHMJ.jpg
http://i.imgur.com/OSzt8Km.jpg

Flagship Branch 3D Images
The images are representative of the branch at night, the logo was added in at the last minute. The map will constantly be dimming and shining individual LED's to visualize the global Bitcoin network. The LED's will be more distributed. http://i.imgur.com/6PoOxHK.jpg
http://i.imgur.com/gk7NTB8.jpg

Images Of Our Stationery
http://i.imgur.com/62qGg4R.jpg
http://i.imgur.com/SAy5r1o.jpg

New Employees
George Papageorgiou – Operations Director
George has 20 years of experience in aeronautical engineering and in managing innovative technologies. He discovered Bitcoin in 2011 and has since devoted himself to it, acquiring a MBA from Greenwich University in the process. He is bringing a wide array of business experience as well as diverse organizational and technology skills to Neo and Bee.

Leon Waga – Head of Internal Security
Leon is now completing his notice period with the G4S group where he currently holds an operations manager position. Leon has a long-standing relationship with Danny Brewster, trust has been established over many years. Leon also has experience of the close protection industry, this enables him to think on his feet and make tactical and informed decisions whilst under intense pressure.

Maria Terezopoulou – Head of Marketing
Maria has spent 35 years as the head of the card services marketing department for Laiki Bank. Maria brings a vast amount of experience and contacts to the business to ensure that our marketing and PR campaigns are managed correctly.

Andreas Elia – Chief Technical Officer
?Andreas has an educational background that started in Computer Science which eventually lead to an Electrical Engineering degree. He is currently working on getting his MBA within the next year. He has 7 years experience as Project Engineer and Project Manager in various industries ranging from Construction to Renewable Energy Project Development. One of his main assets that can add value to the team is his ability to help people collaborate and solve problems within a trustworthy atmosphere which he creates by way of his personality and professional experience.


TAT.NEOBEE migrations are caught up Posted: 7 years ago

All current migrations have been processed. If you haven't submitted your migration data, please follow the directions below if you intend to claim your shares.

 

BTCT.co Migration Instructions
-------------------------------------
Using the same e-mail account you have registered on BTCT.co, send an email to tat.investments@gmail.com with the following information enclosed:

   1) Make the subject of your e-mail: TAT.NEOBEE

   2) Note the number of shares you currently hold on BTCT.co

   3) Include the email address of your Havelock account, and ALSO send an email from that account to confirm this request if it does not match your BTCT.co registered email.

FOLLOW THESE INSTRUCTIONS CAREFULLY AND BE ACCURATE. WE WILL NOT TAKE RESPONSIBILITY FOR YOUR TYPOS OR INCORRECT INFORMATION. WE ARE NOT RESPONSIBLE FOR ANY DELAYS IN PROCESSING, NOR POTENTIAL LOSS INCURRED DURING THIS MIGRATION PROCESS. WE APPRECIATE YOUR PATIENCE. WE AIM TO MAKE THIS A SMOOTH & EFFICIENT PROCESS, THANK YOU!


TAT.NEOBEE cannot be migrated to Bitfunder quickly Posted: 7 years ago

Due to limitations in Bitfunder's software, TAT.NEOBEE cannot be migrated to Bitfunder quickly. We are waiting for assistance from Bitfunder staff, but we have no idea when they will assist.

If you are not comfortable waiting, please resubmit your migration request with details to move to a HavelockInvestments.com account email address instead.

Migrations to Havelock will only take a day or two once received.

 

 


Please remember to send your NEOBEE transfer details! Posted: 7 years ago

There are still 30 shareholders that have not submitted their full transfer info. The instructions are provided again below:

BTCT.co Migration Instructions
-----------------------------------------------

Using the same e-mail account you have registered on BTCT.co, send an email to tat.investments@gmail.com with the following information enclosed:

   1) Make the subject of your e-mail TAT.NEOBEE

   2) The number of shares you currently hold on BTCT.co

   3) Which exchange you would like to migrate to (HavelockInvestments.com or Bitfunder.com)
      1. If you choose NEOBEE on Havelock, include the email address of your Havelock account, and ALSO send an email from that account to confirm this request if it does not match your BTCT.co registered email.
      2. If you choose NEOBEE on Bitfunder.com include your account name

FOLLOW THESE INSTRUCTIONS CAREFULLY AND BE ACCURATE. WE WILL NOT TAKE RESPONSIBILITY FOR YOUR TYPOS OR INCORRECT INFORMATION. WE ARE NOT RESPONSIBLE FOR ANY DELAYS IN PROCESSING, NOR POTENTIAL LOSS INCURRED DURING THIS MIGRATION PROCESS. WE APPRECIATE YOUR PATIENCE. WE AIM TO MAKE THIS A SMOOTH & EFFICIENT PROCESS, THANK YOU!


BTCT.co Migration Instructions Posted: 7 years ago

BTCT.co Migration Instructions
-----------------------------------------------

Using the same e-mail account you have registered on BTCT.co, send an email to tat.investments@gmail.com with the following information enclosed:

   1) Make the subject of your e-mail "TAT.NEOBEE"

   2) The number of shares you currently hold on BTCT.co

   3) Which exchange you would like to migrate to (HavelockInvestments.com or Bitfunder.com)
      1. If you choose NEOBEE on Havelock, include the email address of your Havelock account, and ALSO send an email from that account to confirm this request if it does not match your BTCT.co registered email.
      2. If you choose NEOBEE on Bitfunder.com include your account name

FOLLOW THESE INSTRUCTIONS CAREFULLY AND BE ACCURATE. WE WILL NOT TAKE RESPONSIBILITY FOR YOUR TYPOS OR INCORRECT INFORMATION. WE ARE NOT RESPONSIBLE FOR ANY DELAYS IN PROCESSING, NOR POTENTIAL LOSS INCURRED DURING THIS MIGRATION PROCESS. WE APPRECIATE YOUR PATIENCE. WE AIM TO MAKE THIS A SMOOTH & EFFICIENT PROCESS, THANK YOU!


Trading Halted in Preparation for Migration Posted: 7 years ago

Trading has been halted on BTCT so as to prevent any shareholders from panic out of ignorance to BTCT's closure and to allow a frozen state to make a migration easier.

We will provide more details about a migration plan once it is ready.

Thank you!


TRADING HALTED ON TAT.NEOBEE Posted: 7 years ago
TRADING HAS BEEN HALTED ON TAT.NEOBEE BY THE ISSUER.

Danny Brewster & Michael Hill from Neo & Bee on Lets Talk Bitcoin Posted: 7 years ago

Danny Brewster & Michael Hill from Neo & Bee on Lets Talk Bitcoin

http://letstalkbitcoin.com/speculative/#.UjyI1cashLc


NEOBEE Open for Early Bidding Posted: 7 years ago

The IPVO begins on September 20th, 2013, at 17:00 UTC

More info here: https://bitcointalk.org/index.php?topic=289730.0

Full prospectus here: http://lmb-holdings.com/LMB_Holdings_Prospectus.pdf


Danny Brewster, of Neo & Bee, audio interview with Ed & Ethan Posted: 7 years ago

https://www.youtube.com/watch?v=XNsSCvGMJP0&noredirect=1


No motions yet
Contract & Prospectus
Locked! This asset has been locked by the Asset Issuer.
Ticker DEPOSITARY RECEIPT: TAT.NEOBEE
Moderator Score 1  (1/0)
Moderator Votes YES 1 / 0 NO    (0 ABSTAINING -- Users with 10 or more shares of LTC-GLOBAL are allowed to vote.)

BTCTRADINGPT voted YES with comment: BTC-TRADING-PT shareholders approve by a vote of 387-48
Shares Outstanding 506339 / 6000000 Issued
Issuer TATInvestments <tat.investments@gmail.com>
Website http://lmb-holdings.com/LMB_Holdings_Prospectus.pdf
Forum https://bitcointalk.org/index.php?topic=289730.0
Issuer Detail

TAT Investments is the leading bitcoin investment company with a mission to provide highly desirable offerings to bitcoin investors in new ways, and to set higher standards for bitcoin investments.

Contract

TAT.NEOBEE

Passthrough Depositary Receipt for LMB Holdings (Neo & Bee)
Neo & Bee are financial services for the mass adoption of bitcoin

Overview
Each TAT.NEOBEE share represents one (1) whole share of the underlying asset as a depositary receipt under the limitations and conditions detailed herein. This passthrough security has been initiated by TAT Investments and LMB Holdings, and operates within the full consent, cooperation and coordination of LMB Holdings.

Public investors will hold 9,600,000 LMB Holdings shares (representing 60% of the profits), whilst LMB Subsidiaries Limited (UK) shall hold 6,400,000 shares (40% of the profits), for a total of 16,000,000 LMB Holdings virtual shares, which represent 100% of the global profits of the LMB Subsidiaries Limited (UK).

LMB Holdings represents two new financial service providers. Initial service offerings will target local Cypriot individuals and business customers. As these ventures grow, service offerings may expand to additional European Union territories.

Dividends
The global income of LMB Holdings, including operating profits from all LMB Holdings subsidiaries, will be paid to the LMB Holdings shareholders proportionally, after all operating, growth and miscellaneous expenses are deducted. Dividend payments will be made on the last working day of each quarter at midnight (GMT+2).

Each TAT.NEOBEE share has the right to 100% of its respective dividends. The source amount of the dividend is defined as the same amount distributed by LMB Holdings to the underlying shares held by the issuer for this asset. Dividends will be paid within 48 hours or less of confirmed payments from LMB Holdings.

Investor Protection Plan
The initial 9,600,000 LMB Holdings shares have the privilege of getting all profits until a total of 0.0035 bitcoins per share has been paid. Following this initial period of protection, dividends will be divided equally amongst all public and private shareholders.

NEOBEE Initial Public Virtual Offering
The underlying asset shall is registered and traded on BitFunder.com, under the ticker NEOBEE. TAT.NEOBEE shares on BTCT.co shall be sold as depositary receipts in tandem on other exchanges where the asset has been granted approval by LMB Holdings. Shares will be made available to TAT Investments dynamically across all exchanges as the market demands during the IPVO. 

There are three phases of the IPVO:

Private Tranche - 1,100,000 Shares - Sold privately to Angel Investors - Completed

Pre-IPVO Offering - 500,000 Shares @ 0.0025 BTC each - Begins September 17th at 17:00 UTC
(Pre-IPVO Offering, available only to XBOND holders, see next section)

Public Offering - 8,000,000 Shares @ 0.003 BTC each - Begins September 20th at 17:00 UTC

XBOND Exchangable Offering

*** Please read this entire section carefully, as failure to follow instructions may result in missing the Pre-IPVO Offering ***

Through partnership with LMB Holdings, TAT Investments has negotiated that the next round of shares be made exclusively to the holders of XBOND as a Pre-IPVO Offering. This offering will be made available for the 72 hours preceding the official IPVO. Each XBOND unit may exchanged at the full face value, 0.001 bitcoins each, toward the purchase of shares of the underlying asset as released on BitFunder. XBOND holders will have first access to 500,000 shares at the price of 0.0025 bitcoins each.

Pre-IPVO Redemption Rules & Instructions: AFTER THE OFFERING BEGINS ON SEPT 17, 17:00 UTC, XBOND holders may instigate a redemption exchange for this Pre-IPVO offering. Simply transfer your bonds to the the XBOND issuer account within HavelockInvestments.com, then send a corresponding email to tat.investments@gmail.com confirming your desired Pre-IPVO purchase quantity desired, and your account name on BitFunder.

- Shares will be allocated on a first come, first served basis according to the instructions herein.
- Your math must be accurate when figuring how many XBOND units needed to exchange for NEOBEE units. It is a 5:2 ratio.
- Any unsold shares from this round will be made available to existing private shareholders.
- Pre-IPVO exchanges will be fulfilled in the order that the full transfer is received. If the Pre-IPVO-eligible share inventory is depleted, any remaining XBOND units will be pushed back to their owner. In this event, dividends earned in the interim will be returned with the XBOND units.
- Pre-IPVO purchases must be paid in full by redeeming XBOND units; bitcoins cannot be used to make up any differences. - Once a share exchange request is received it is binding.
- Your order may be partially filled if the eligible inventory has been depleted.
- Pre-IPVO shares will provided 3 days after the IPVO opens on BitFunder.
- The Pre-IPVO round will get you BITFUNDER shares, not other types. If you want to convert them to another exchange after the fact, you will need to instigate our transfer services (fees apply).
- Do not send XBOND confirmation emails, nor push XBOND units to the issuer UNTIL 17:00 UTC SEPT 17, 2013. You may lose your place in line and opportunity if these instructions are not followed.
- You must include your BitFunder account name in your Pre-IPVO confirmation email. The email sending adddress must match your Havelock registration address.
- The Pre-IPVO BitFunder shares will not be delivered until September 23, 2013, three days after the final IPVO round begins.

Transfer of Shares
Shares of the underlying asset on BitFunder may be imported or exported into any NEOBEE passthrough managed by TAT Investments, or to the underlying asset on Bitfunder. There is no minimum quantity for transfers, but any transfer order must pay a 1.0 Bitcoin service fee.

How to Transfer Shares: Simply push the amount of shares to the issuer account on the source exchange, then send an e-mail to tat.investments@gmail.com noting your account name on the destination exchange you have chosen. Please use the same e-mail address you have registered with the source exchange for verification purposes. After your shares and request have been received, TAT Investments will push your new shares to your account in approximately 24-48 hours.

NOTE: TAT Investments is not responsible for any lost value, arbitrage, or trading opportunities due to delays in processing transfer requests.

Reserved Rights
Issuer reserves the following rights: 1. To change schedule of dividends to be in line with any changes in schedule the underlying asset may enact. 2. To correct or update any contact information or appropriate name changes within. 3. To make changes that represent obvious best interests or benefits to its shareholders. 4. To correct and clarify any gross errors or details herein that prove to be open to misinterpretation. 5. To temporarily or permanently assign additional rights or privileges to shareholders. 6. To refuse abusive requests of the import/export services offered. 7. To independently trade shares on the open markets. 8. To update the text and conditions within to comply with any legal regulations discovered or imposed in the future.

Voting Rights
Shareholders do not have explicit voting rights.

Dissolution
In the event that the issuer chooses to, or is forced to, close this asset for any reason, the following methods may be used for dissolution in any combination:
1. A new operator may be vetted and chosen by TAT Investments & LMB Holdings to take over control of the asset.
2. Shares may be converted to shares of the underlying asset on BitFunder and rendered to their owners through accounts on that exchange.
3. The assets may transferred to direct management by LMB Holdings. Financial Statements Quarterly financial statements will be published across all platforms where LMB Holdings shares are available to be purchased.

Forced Buyback

LMB Holdings cannot enforce the buyback of shares.

Disclaimer & Risks

Bitcoin’s legal definition as a currency, commodity, investment, or financial instrument may be subject to unique regulations in some jurisdictions. The issuance of bitcoin-denominated securities may be considered high-risk in the current environment. Please perform due diligence in all of your investment decisions, and consider all risks before purchase.

While all investments involve risk, bitcoin securities may be considered among the most risky. Some have products and services that are still in development or have yet to be tested in the market. Many trade on unregistered exchanges. Another risk that pertains to bitcoin securities involves the low volumes of trades. Because most bitcoin securities trade in low volumes, any size of trade can have a large percentage impact on the market price of the security.

TAT Investments is not liable for any losses caused by default, theft, exploitation, manipulation, “hacking”, or software errors within the host exchange. Although the information contained in this document is believed to be reliable, TAT Investments, LMB Holdings, LMB Subsidiaries Limited, nor any of their subsidiaries make any warranty or representation as to the accuracy or completeness of the information contained in this document.

To the best of the knowledge of TAT Investments, the Directors of LMB Holdings and its subsidiaries, the information contained in this prospectus is accurate. TAT Investments and LMB Holdings make no guarantees regarding any benefits received from investment, nor the legal, tax or accounting effects of any transaction. This plan does not constitute an offer to sell, or a solicitation of an offer to buy securities.

TAT Investments and LMB Holdings undertake no obligation to provide recipients of this prospectus with additional information, update this business plan to correct any inaccuracies which may exist, or offer the sale of any securities to the recipient. There exists a substantial amount of information with respect to the business and its future plans that is not included in this document. All risks associated with investment in the business are not necessarily discussed in this document.This document is not necessarily up-to-date.

Bitcoin Vulnerabilities

The primary cryptographic algorithm used in Bitcoin is SHA256. SHA256 is used and trusted in many online security protocols, including TLS, SSL, and PGP. Though a compromise in SHA256 would jeopardize the security of most popular online services, such as Facebook, Gmail, and PayPal, the Bitcoin protocol can shift to a stronger algorithm. Though the mass update across the entire network required to change algorithms would destabilise the network and the Bitcoin economy for a period, the effect would be akin to an exchange halting trading: Bitcoins would be “frozen” for up to a couple of days while the update is released. Though this would be frustrating, if SHA256 is compromised, the rest of the online world would be devastated as users are no longer able to securely log in to their services. Neo will employ systems to detect a fork occurring on the Bitcoin network to mitigate double-spend attacks. As many transfers will be processed internally, not on the blockchain, only external Bitcoin deposits and withdrawals would have to be suspended: all fiat bank functions, as well as internal Bitcoin transactions, will be able to continue uninterrupted. As soon as the network issue is resolved, Neo can send any pending transactions from the downtime to the Bitcoin network. A hard fork occurred on May 15th 2013 and was resolved within a matter of hours. The previous occurrence of a hard fork demonstrated the openness and the ability of the Bitcoin community as a whole to address issues in a timely manner.

Regulatory Risks

The European Central Bank currently does not classify Bitcoin as “money”, and thus monetary regulations currently do not apply to Bitcoin businesses. Should this stance change, the exchange of government issued fiat currencies and Bitcoin would become regulated. Neo, from inception, will operate in full compliance with all current regulations placed upon traditional banks to ensure that any policy changes have minimal effect on ongoing operations. By adhering to these regulations, Neo will be able to adapt and register immediately upon any policy change occurring. If the government of Cyprus declared the use of Bitcoin illegal, it would set a damaging precedent for the rest of the world. Although the Bitcoin network is impossible to shut down without disabling internet access globally, this scenario, however unlikely, would have a catastrophic effect on the exchange rate of Bitcoin. Neo will work closely with regulators and the government to ensure the impact of our operations shall be a benefit to the economy of Cyprus, thus preventing the need to declare the use of Bitcoin as illegal. As Neo will not hold any assets with the Central Bank of Cyprus, the country’s central bank, Neo will not be exposed to the risk of future possible “bail-ins”. By holding assets in Bitcoin outside of the legacy banking system, there is no current legal framework or technical means for the Central Bank of Cyprus or the European Central Bank to seize Neo’s customer deposits. There may be other regulatory risks not mentioned or considered that may affects the risks of investing in this asset.

Executive Summary

Please refer to the prospectus of the underlying asset for Financial Projections information: http://lmb-holdings.com/LMB_Holdings_Prospectus.pdf

Business Description

Neo will offer Cypriot residents depository and financial services at retail locations and online. Customers may open deposit, savings, business, and merchant accounts. All customer deposits are held in full reserve in Bitcoin, however customers may use Euro-pegged accounts, allowing them to interact with their money like they would with Euro deposits at any traditional bank.

Accounts will also be available that offer full exposure to the Bitcoin price level. All customers may seamlessly deposit, withdraw, or transfer either Bitcoin or Euros. Neo simplifies Bitcoin usage with easy transfers and minimal complexity. Neo will comply with all applicable financial and banking laws and regulations. The flagship branch and second branch are both planned to open in February, 2014. All Neo accounts will offer the following:

  • Online and branch based account management

  • Cash, SEPA, and wire transfer methods for deposits and withdrawals of Euros.

  • Bitcoin deposits and withdrawals, making Bitcoin as easy to use as SEPA or wire transfers.

  • Choice of whether funds are held as Euro-pegged or Bitcoin-denominated balances.

  • Full-reserve banking of customer funds, held in Bitcoin. Euro-pegged accounts remove the risk of BTC/EUR price drops from the customer onto the bank, which is hedged with company EUR reserves and an aggressively risk-averse trading desk.

Bee is a payment processing network using EMV chip and PIN technology. Bee offers lower transaction fees, faster settlement times, and higher security than competing payment processing services in Cyprus. Merchant funds received through the Bee network are deposited directly into a Neo business account. 

Definition of the Market

Funding Risks

LMB Holdings requires 14,097 BTC to get to market: failure to sell the full balance of shares would result in the sacrifice of the second branch at start-up and the implementation of systems that allow residents of other EU countries to sign up and open an account online. Also, the banks operating reserves would be reduced.

Products and Services

Please refer to the prospectus of the underlying asset for Financial Projections information: http://lmb-holdings.com/LMB_Holdings_Prospectus.pdf

Organization and Management

TAT Investments has provided identity information to the exchanges as an avenue for emergency contact.

A “dead man’s switch” is implemented in order to pass control of this asset to a safe secondary operator in the case of the issuer’s untimely demise or hospitalization.

Marketing Strategy

Please refer to the prospectus of the underlying asset for full Marketing information: http://lmb-holdings.com/LMB_Holdings_Prospectus.pdf

Financial Management

Please refer to the prospectus of the underlying asset for more details about the Key Staff and Partners of Neo & Bee, as well as Financial Projections: http://lmb-holdings.com/LMB_Holdings_Prospectus.pdf


ʡ = Recent Notification or Pending Motion, ʬ = Recent Contract or Prospectus Change