© 2024 Black Man­ta Cap­i­tal Part­ners S.à r.l.

Bloc­Pal Inter­na­tion­al Inc.

Dis­cov­er Bloc­Pal — A next-gen­er­a­tion dig­i­tal wealth and bank­ing ecosystem

Bloc­Pal is build­ing a next-gen­er­a­tion dig­i­tal wealth and bank­ing ecosys­tem, empow­er­ing cus­tomers to eas­i­ly access finan­cial ser­vices and grow their assets.

Using advanced tech­nolo­gies, such as AI, cloud com­put­ing, and blockchain, Bloc­Pal seam­less­ly deliv­ers both tra­di­tion­al (Trad­Fi) and decen­tral­ized (DeFi) finan­cial and wealth man­age­ment ser­vices through inno­v­a­tive Busi­ness-to-Busi­ness-to-Con­sumer (B2B2C) chan­nels. Its approach empha­sizes trust, acces­si­bil­i­ty, and afford­abil­i­ty. The com­pa­ny looks to sup­port, not replace, exist­ing rela­tion­ships and work har­mo­nious­ly with­in the exist­ing finan­cial landscape.

 

Equi­ty Financ­ing: Bloc­Pal is offer­ing shares at C$1.75 per share, with a pre-mon­ey val­u­a­tion of approx­i­mate­ly C$128 mil­lion, pro­vid­ing a clear path­way for investors to par­tic­i­pate in its future suc­cess as it approach­es a pub­lic listing.

 

Use of Pro­ceeds: This round will fund key strate­gic ini­tia­tives, includ­ing the acqui­si­tion of a dig­i­tal ATM net­work in Cana­da and the intro­duc­tion of tok­enized asset services—a new, high­er-mar­gin lay­er of finan­cial ser­vices focused on dig­i­tal invest­ments, enhanc­ing its cur­rent offer­ings and unlock­ing new rev­enue streams.

 

Sig­nif­i­cant Growth: Bloc­Pal achieved over $9 bil­lion in annu­al user trans­ac­tions for 2023, and this is just the begin­ning. It is tar­get­ing to reach C$6 mil­lion in month­ly rev­enue (C$70 mil­lion in annu­al­ized rev­enue) by Jan­u­ary 2025, with expec­ta­tions of 100% year-over-year rev­enue growth over the next two years.

 

IPO Readi­ness & ROI Poten­tial: Bloc­Pal is on a path to prof­itabil­i­ty, launch­ing high-mar­gin ser­vices and expand­ing into new mar­kets. It expects to deliv­er sub­stan­tial returns to investors as it scales glob­al­ly, with a Nas­daq list­ing in sight.

HIGHLIGHTS

Mar­ket proven: Bloc­Pal sur­passed $35 mil­lion in rev­enue in 2023 and achieved prof­itabil­i­ty in its India oper­a­tions in Q2 2024
Com­mu­ni­ty build­ing: Over 250,000 retail­ers onboard­ed in India and over $9 bil­lion in user trans­ac­tion in 2023 with an addi­tion­al grow­ing pres­ence in North America
Pro­pri­etary dig­i­tal bank­ing plat­form: A frame­work that is replic­a­ble and scal­able across regions
Robust part­ner net­work: With an exten­sive ecosys­tem of retail­ers and ser­vice providers and Bloc­Pal’s inno­v­a­tive Busi­ness-to-Busi­ness-to-Con­sumer (B2B2C) dis­tri­b­u­tion strat­e­gy, the com­pa­ny ensures broad finan­cial inclu­sion and dri­ves engage­ment and liquidity
Trust­ed and safe envi­ron­ment: Bloc­Pal fos­ters trust and secu­ri­ty through trans­paren­cy and best prac­tices, cre­at­ing an afford­able and acces­si­ble envi­ron­ment for all stakeholders
Dynam­ic team: Indus­try lead­ing tech tal­ent and an expe­ri­enced lead­er­ship team com­mit­ted to bring­ing DeFi to mass adop­tion while unlock­ing untapped mar­ket potential

Bloc­Pal Ecosys­tem — Strat­e­gy and Vision

* For full access to all slides of the Bloc­Pal investor deck pre­sen­ta­tion, please reg­is­ter below.

USE OF FUNDS

With its proven and inno­v­a­tive plat­form infra­struc­ture now estab­lished, Bloc­Pal is active­ly seek­ing to raise cap­i­tal to fund its next stage of growth and to pre­pare for a poten­tial pub­lic list­ing antic­i­pat­ed for late 2025. This cap­i­tal infu­sion is cru­cial for advanc­ing the com­pa­ny’s strate­gic ini­tia­tives, which are designed to enhance its mar­ket pres­ence and oper­a­tional capabilities.

 

The pro­ceeds from this fundrais­ing effort will be uti­lized in sev­er­al key areas. First, Bloc­Pal plans to close and inte­grate the strate­gic acqui­si­tion of an ATM net­work in Cana­da. This acqui­si­tion is expect­ed to sig­nif­i­cant­ly accel­er­ate the company’s expan­sion with­in the Cana­di­an market.

 

Addi­tion­al­ly, Bloc­Pal intends to move for­ward with the sec­ond phase of its proven growth strat­e­gy in India. This ini­tia­tive aims to fur­ther increase both mar­gin and prof­itabil­i­ty, cap­i­tal­iz­ing on the com­pa­ny’s exist­ing momen­tum in this rapid­ly devel­op­ing mar­ket to solid­i­fy its posi­tion in India and dri­ve sus­tain­able growth.

 

The com­pa­ny also plans to launch an inno­v­a­tive sta­ble­coin and real estate tok­eniza­tion pro­gram. These ini­tia­tives will inte­grate with var­i­ous finan­cial ser­vices across Bloc­Pal’s plat­form, offer­ing users new and flex­i­ble options for man­ag­ing their invest­ments. This move is expect­ed to attract a broad­er audi­ence and facil­i­tate enhanced finan­cial trans­ac­tions with­in the ecosystem.

 

More­over, Bloc­Pal is excit­ed to debut an inno­v­a­tive treaty pay­ments solu­tion through its part­ner­ship with One­Feath­er in col­lab­o­ra­tion with Indige­nous Ser­vices Cana­da. This pro­gram aims to stream­line and enhance pay­ment process­es for Indige­nous com­mu­ni­ties, reflect­ing BlocPal’s com­mit­ment to inclu­siv­i­ty and social responsibility.

 

Final­ly, a por­tion of the pro­ceeds will be allo­cat­ed to fund­ing team expan­sion and oth­er gen­er­al cor­po­rate ini­tia­tives, includ­ing a tar­get­ed ini­tial pub­lic offer­ing (IPO) lat­er in 2025. This strate­gic approach will ensure that Bloc­Pal is well-posi­tioned for future growth and suc­cess as it pre­pares to enter the pub­lic market.

* For full access to all slides of the Bloc­Pal investor deck pre­sen­ta­tion, please reg­is­ter below.

COMPANY OVERVIEW

Bloc­Pal is build­ing a next-gen­er­a­tion dig­i­tal wealth and bank­ing ecosys­tem, empow­er­ing cus­tomers to eas­i­ly access finan­cial ser­vices and grow their assets.

 

“We are a fin­tech suc­cess in a sea of fail­ures.” — BlocPal

 

Why Bloc­Pal Stands Apart:

 

Build­ing a Col­lab­o­ra­tive Ecosys­tem: Bloc­Pal respects and sup­ports exist­ing chan­nel rela­tion­ships by offer­ing a com­pre­hen­sive suite of finan­cial ser­vices. Unlike com­peti­tors that cre­ate walled gar­dens and lim­it user options, Bloc­Pal pro­vides an open, inclu­sive plat­form that enhances user choice and acces­si­bil­i­ty for all.

 

Proven Scal­a­bil­i­ty and Effec­tive­ness: With over $20 bil­lion in user trans­ac­tions processed to date, BlocPal’s tech­nol­o­gy plat­form and busi­ness strat­e­gy have been val­i­dat­ed. While oth­er fin­tech com­pa­nies face tech­ni­cal chal­lenges and scal­ing issues, Bloc­Pal has demon­strat­ed the effec­tive­ness and scal­a­bil­i­ty of its solution.

 

Clear and Com­pre­hen­sive Strat­e­gy for Ubiq­ui­ty: BlocPal’s strat­e­gy focus­es on achiev­ing plat­form ubiq­ui­ty, allow­ing users to effort­less­ly access the finan­cial ser­vices they need. Unlike oth­ers that chase niche mar­kets and con­stant­ly rein­vent them­selves to attract cus­tomers, Bloc­Pal is build­ing a com­pre­hen­sive, wide­ly adopt­able solu­tion for sus­tained growth.

 

Web­site: https://www.blocpal.com/
LinkedIn: https://www.linkedin.com/company/blocpal/

* For full access to all slides of the Bloc­Pal investor deck pre­sen­ta­tion, please reg­is­ter below.

MANAGEMENT TEAM

Nick Mel­lios, Jeff Fal­lows, David Ellig­ott, Rob Stew­art, Ethan Burn­side, Justin Ferrabee, Tim Van Samang, Matthew Cas­tri­cone (from top left)

Nick Mel­lios

Chair­man & CEO

With 30 years of busi­ness devel­op­ment and soft­ware tech­nol­o­gy exper­tise, Nick has led the growth and financ­ing of suc­cess­ful tech star­tups in fin­tech, dig­i­tal pay­ments, encryp­tion, dig­i­tal rights man­age­ment, online con­tent deliv­ery, and DeFi, pro­cess­ing over $50 bil­lion in real-time finan­cial transactions.

Jeff Fal­lows

Chief Strat­e­gy Officer

Jeff, an accom­plished strate­gist with exten­sive expe­ri­ence in cap­i­tal mar­kets and con­sumer prod­ucts, has a proven track record in man­ag­ing high-growth com­pa­nies, M&A, rais­ing cap­i­tal, and pub­lic list­ings. His lead­er­ship is key as the com­pa­ny pur­sues a NASDAQ list­ing and strength­ens rela­tion­ships with insti­tu­tion­al investors.

David Ellig­ott

Chief Oper­at­ing Officer

David, a sea­soned exec­u­tive with over 25 years of lead­er­ship and oper­a­tional expe­ri­ence, has a proven track record in devel­op­ing high-per­form­ing teams and scal­able frame­works. His expe­ri­ence in build­ing deriv­a­tives trad­ing and finan­cial ser­vices com­pa­nies inter­na­tion­al­ly is key as Bloc­Pal improves oper­a­tional effi­cien­cy to scale globally.

Rob Stew­art

Exec­u­tive Vice President

Rob, a cor­po­rate exec­u­tive and man­age­ment con­sul­tant with over 20 years of expe­ri­ence, has suc­cess­ful­ly guid­ed com­pa­nies through pri­vate equi­ty rais­es, M&A endeav­ors, and strate­gic part­ner­ships across var­i­ous indus­tries, includ­ing con­sumer prod­ucts, tech­nol­o­gy sec­tors, and the film industry.

Ethan Burn­side

SVP Blockchain Operations

Ethan has 25 years of expe­ri­ence build­ing com­plex tech­nol­o­gy solu­tions, includ­ing the TxQuick cryp­tocur­ren­cy exchange. As an exec­u­tive at Playti­ka San­ta Mon­i­ca, he launched the infra­struc­ture for games like Cae­sars Total Rewards Social, serv­ing over 100 mil­lion players.

Justin Ferrabee

Exec­u­tive Vice Pres­i­dent, Dig­i­tal Assets

Justin, an expert fin­tech exec­u­tive, spear­head­ed the mod­ern­iza­tion of Pay­ments Cana­da as COO. For­mer CEO of a $50M inter­na­tion­al pay­ments firm, he con­sults glob­al­ly on mod­ern­iz­ing cen­tral mar­ket infra­struc­tures, spe­cial­iz­ing in large-scale tech­nol­o­gy and ecosys­tem transformation.

Tim Van Samang

SVP, Mar­ket­ing

Tim, a dig­i­tal mar­ket­ing expert with over 20 years of expe­ri­ence, has a proven track record of dri­ving growth for $100 mil­lion enter­prise com­pa­nies through inno­v­a­tive strate­gies. His exper­tise in dig­i­tal trends and mar­ket dynam­ics is cru­cial as Bloc­Pal expands into new demo­graph­ics and scales operations.

Matthew Cas­tri­cone

EVP Part­ner­ships, DeFi & Stablecoin

Matthew is a sea­soned busi­ness devel­op­ment pro­fes­sion­al with a pas­sion for trans­form­ing finan­cial ecosys­tems through automa­tion. With exten­sive blockchain and pay­ments expe­ri­ence, he has suc­cess­ful­ly launched B2B fin­tech prod­ucts glob­al­ly. He has held key roles at Mas­ter­Card, AMEX, Rip­ple, Stel­lar, and Arf Labs, a Cir­cle Ven­tures company.

INVESTMENT TERMS

Please refer to the “Term Sheet” (pro­vid­ed upon reg­is­tra­tion below).

Bloc­Pal Shares

Tar­get Fund Raise

CAD 5,250,000

For Pro­fes­sion­al Investors from

Europe

Issuer Bloc­Pal Inter­na­tion­al Inc.
Juris­dic­tion Cana­da
Instru­ment Type Equi­ty shares
Total Invest­ment Volume C$5,250,000
Min. Invest­ment Amount C$10,000
Max. Invest­ment Amount N/A
Denom­i­na­tion C$1.75
Offer­ing Size 3,000,000 com­mon shares
Share Cap­i­tal­iza­tion 73,000,000 com­mon shares
Equi­ty Valuation US$128,000,000
Start of Offering 1 Octo­ber 2024
End of Offering 31 Decem­ber 2024
Accept­ed Currencies CAD
For gen­er­al ques­tions about our Offer­ings please read our FAQs or Con­tact us.
Investor Doc­u­men­ta­tion

More infor­ma­tion about the issuer, as well as the legal doc­u­men­ta­tion you will receive after reg­is­tra­tion. We are avail­able for ques­tions at any time – contact@blackmanta.capital

Inter­est­ed investors must reg­is­ter and qual­i­fy as pro­fes­sion­al client accord­ing to Annex II of DIRECTIVE 2014/65/EU. A pro­fes­sion­al client is a client who pos­sess­es the expe­ri­ence, knowl­edge and exper­tise to make its own invest­ment deci­sions and prop­er­ly assess the risks that it incurs.

Poten­tial investors must suc­cess­ful­ly com­plete an investor iden­ti­fi­ca­tion process in accor­dance with anti-mon­ey laun­der­ing rules in order to invest. Only iden­ti­fied and ver­i­fied investors can par­tic­i­pate in the offer­ing and acquire shares. There is no pref­er­en­tial sub­scrip­tion right for investors. There is no enti­tle­ment to allo­ca­tion of the shares. Acquired shares will be cred­it­ed to the investors and simul­ta­ne­ous­ly record­ed in the issuer’s register.

Legal Infor­ma­tion

The infor­ma­tion in this Offer­ing is intend­ed sole­ly for investors who are not locat­ed or res­i­dent in cer­tain oth­er restrict­ed juris­dic­tions and who are not oth­er­wise per­mit­ted to receive such information.

The infor­ma­tion in this Offer­ing does not con­sti­tute an offer or solic­i­ta­tion to pur­chase any secu­ri­ties in the Unit­ed States, Aus­tralia, Cana­da, Japan, South Africa, the Repub­lic of Chi­na or in any oth­er juris­dic­tion in which such offer or solic­i­ta­tion is not autho­rized or to any per­son to whom it is unlaw­ful to make such offer or solicitation.

Users of this infor­ma­tion are request­ed to inform them­selves about and to observe any such restric­tions. Secu­ri­ties may not be offered or sold in the Unit­ed States absent reg­is­tra­tion or an exemp­tion from reg­is­tra­tion under the Unit­ed States Secu­ri­ties Act of 1933, as amended.

An invest­ment involves con­sid­er­able risks and can lead to the com­plete loss of the assets invest­ed. In the inter­ests of risk diver­si­fi­ca­tion, only those amounts of mon­ey should be invest­ed that are not required or expect­ed to be returned in the near future. How­ev­er, the risk is lim­it­ed to the invest­ment sum made and there is there­fore no oblig­a­tion to make addi­tion­al contributions.

The Issuer is sole­ly respon­si­ble for all con­tents and infor­ma­tion pro­vid­ed regard­ing the offer­ing. BMCP GmbH acts as a pure inter­me­di­ary and assumes no lia­bil­i­ty for the accu­ra­cy of the pro­vid­ed content.

For its dis­tri­b­u­tion ser­vices BMCP receives ongo­ing suc­cess fees of 6% for placements.

DISCLAIMER

 

MARKETING NOTICE PURSUANT TO § BT 3.1.1 MACOMP

THE FOLLOWING IS A MARKETING COMMUNICATION AND NOT AN INVESTMENT RECOMMENDATION. THIS ADVERTISING COMMUNICATION IS THEREFORE NOT A SUBSTITUTE FOR INVESTMENT ADVICE AND DOES NOT TAKE INTO ACCOUNT THE LEGAL PROVISIONS PROMOTING THE INDEPENDENCE OF FINANCIAL ANALYSES, NOR IS IT SUBJECT TO THE PROHIBITION ON TRADING FOLLOWING THE DISSEMINATION OF FINANCIAL ANALYSES.

THIS SITE DOES NOT CONSTITUTE AN OFFER OF SECURITIES OR A SOLICITATION OF AN OFFER TO PURCHASE SECURITIES TO ANY PERSON IN ANY JURISDICTION IN WHICH SUCH OFFER OR SOLICITATION IS UNLAWFUL. THE DISTRIBUTION OF THIS OFFER MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS. FAILURE TO COMPLY WITH SUCH RESTRICTIONS MAY CONSTITUTE A VIOLATION OF THE SECURITIES LAWS OF SUCH JURISDICTION.

THE OFFER IS ONLY AVAILABLE TO INVESTORS FROM EUROPE WHO HAVE EXPRESSED AN INTEREST IN INVESTING IN THE OFFERING.

THE INVESTMENT INTO THE SECURITIES BEARS A RISK OF TOTAL LOSS OF THE INVESTED CAPITAL. IN SUCH A CASE THE INVESTOR WILL NOT RECEIVE HIS INVESTED CAPITAL BACK; INTEREST; OR ANY OTHER REMEDIES.