01 — Introduction
Moneypark Global
10 SECONDS TO CASH ANYWHERE IN THE WORLD
OUR GROWING MOMENTUM AND TRACTION 2+ active Government engagements 6000 pre signed up users worldwide $1,000,000 committed VC-backed 30+countries waiting for the Moneypark launch
THE WEB3 FINANCIAL INFRASTRUCTURE OPERATING ACROSS THE EU, CAUCASUS AND AFRICA.
02 — Product / Market Need
The Problem
Consumers are forced to manage their financial lives across 3-4 disconnected providers to get things done.
03 — Solution
One Platform, Multiple Rails
Moneypark is a financial technology company combining banking and cash transfers with an ATM network and a regulated digital asset platform.
Core Capabilities
- Traditional Banking & Digital Assets
- Instant cash transfer rail
- Crypto-backed loans
- Automated tax collection
- Configurable for each jurisdiction
EasyTax — US patent pending
04 — Products
Products
Virtual Assets Banking
- Fiat banking
- Crypto banking
- Crypto-backed loans
ATM Terminals
- Crypto-fiat rails
- Instant cash transfers
- Low fee remittance
EasyTaxFirst of its kind
- Capital gains tax on virtual assets
- Virtual assets fiscal reporting
- Distribution to national budgets
An integrated tax-and-settlement engine that automates capital-gains capture at the rail level — built for regulators, designed for users.
05 — FOUNDER
Arman Nalbandjan
Founder, CEO Moneypark
While most crypto founders build technology, Arman builds markets.
The biggest barrier to building this business is not technology. It is trust, compliance, regulatory alignment, and government adoption. Arman has spent his career building exactly those capabilities.
This gives Moneypark a founder-market fit that very few fintech companies can match.
Key Highlights
- Founder & CEO of Moneypark since 2022
- Led regulatory and government engagements across 8+ jurisdictions on digital asset regulation, financial inclusion, compliance, and digital economy initiatives
- Cross-border expert in regulatory strategy, AML/KYC and frameworks with institutional experience across Africa, Europe, and the Caucasus
Selected Engagements
Ghana SEC · Ministry of Economy and Finance of Côte d'Ivoire · Central Bank of Montenegro · Reserve Bank of Malawi · Ministry of Finance Uganda · Ministry of Economy Moldova · Government of Kazakhstan · Government of Albania
"What Moneypark stands for and the work they are doing, is music to the ears of all the world leaders. It shouldn't be too long before they are the industry standard."
Modibo Toure
Special Representative of the Secretary General at United Nations
"Moneypark is finding a lot of success and will continue to do so. They will become a billion dollar company in the next 5 years, I can see that."
Mohammed Hamid
Business Billionaire Magnate, Owner and Chairman at AYA Group
06 — TEAM
Leading with Industry Leaders
Arman Nalbandjan
CEO
Digital-asset fiscal policy specialist. Regulatory and fiscal advisory work in Ghana, Ivory Coast, Malawi, Kazakhstan and Albania. Web3 / DeFi builder across multiple prior blockchain ventures.
Prof. Martin Quist
CCO
Professor of Commercial Law, University of Essex. Research in commercial regulation, international legal systems and emerging financial-technology frameworks. Has represented the Republic of Ghana at the UN Assembly.
Dr. Pavel Martinik
CLO
Attorney at Law. Advisor to the Chairman of the Czech Parliament Sub-Committee on Digital Economy, Telecommunications and ICT.
Henry Gharagyozyan
CTO
Former process manager at Siemens Automation. ~8 years building and managing blockchain technology infrastructure and operations.
Dr. Cephas Quarshie
Government Relations & Business Affairs
Driving sovereign engagement and institutional partnerships across the African rollout.
Senior Counsel Charles Hayibor
Head of Legal, Africa
Leading the legal framework and regulatory strategy for Moneypark's African operations.
07 — COMPETITION
Cash Transfer Speed: EU to Africa
Logarithmic scale — Moneypark settles cash from the EU to West Africa in under 10 seconds.
08 — Trends & Financial Overview
Tailwinds & Economics
Revenue Streams
- Transaction fees
- Premium subscription
- ATM / FX spreads
- Financing interest
- Tax bounty
SOM Users
EU
6,000,000
Caucasus
400,000
Africa
27,000,000
Gross Operating Margin (Y5)
Africa
88%
Caucasus
72%
EU
67%
Jurisdictional Rollout
Q3 2026
Launch
North Cyprus · Georgia · Ghana · Ivory Coast
Q4 2026
Expand
Czechia · Slovakia · Armenia · Nigeria · Kenya · Liberia · C.A.R.
Q1 2027
Consolidate
Compliance scale-up · Ops & licensing
Q2 2027
Scale
Poland · Lithuania · South Africa · Uganda · Rwanda · Burkina Faso
9 — CLOSING
Join the journey.
Where financial inclusion is not limited by geography, banking infrastructure, or regulatory complexity.
executive@moneypark.io