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Media Mentions
Disrupting International Trade Finance
What is International Trade Finance?

International Trade Finance signifies the transaction between the importer and exporter, including intermediaries such as banks, legal house etc.to facilitate the cross-border sales transaction.

Problems

Collateral

To issue a Letter
of Credit, banks take
the hefty collateral
amounts as high as
150% of the LC value,
which SMEs cannot
afford due to limited
liquidity.
Time Consuming

Average issuance
time of a Letter of
Credit is anywhere
between 15-20
working days.
Documentations

Banks require a
long list of documents.
Transaction Fee

Banks charges anywhere
between from 20-25% of
the total transaction
amount to issue a
Letter of Credit

What is Dafzo?

Solutions

Minimum Transaction Fee.

Dafzo offers minimum
transaction fee as low
as compared 1%
compared to the
banks.
No Collateral.

Dafzo issues LCs
without any coll-
ateral or any sort
of security.
Instant Issuance

With International
Trade Finance Tech-
nology LC will be
issued instantly
instead of waiting
for the 15-20 working
days.
Trade Agreement by AI

Importer / Exporter
can draft sales,
analyze the sales
agreement guided
by the AI and the
cognitive science.
Alternate dispute mechanism.

Dafzo offers 2 level
of dispute resolution
guided by the AI and
international arbit-
rator in case of any
dispute among
parties.
Our solution is a Patent Technology of $9 Trillion Industry
Dafzo Token Use
Future Features of Dafzo
Borderless shopping from Global e-storesBorderless shopping from Global e-stores
Global & Local custodian Programme
Additional income opportunities for Dafzo user
Automated Smart-Lockers
Pocket friendly options from Air, Land & Water
Global E-store Partnership

Product Roadmap

2017

Q1 Market
Survey

Q2 Beta launch 
in India
(Courierhome)
Q3  Business
Partnership
2018

Q1. ICO Framework
& Partnership 

Q2 Pre ICO
Q3 4 Blockchain &
AI Intergration
2019

Commencement of
Operations

Dafzo Payment
Gateway
2020

Diversification to
Europe

Installation to smart
Locker
2021

Worldwide Expansion

Global Tracking For
Every Company
2017

Q1 Market
Survey

Q2 Beta launch 
in India
(Courierhome)
Q3  Business
Partnership
2018

Q1. ICO Framework
& Partnership 

Q2 Pre ICO
Q3 4 Blockchain &
AI Intergration
2019

Commencement of
Operations

Dafzo Payment
Gateway
2020

Diversification to
Europe

Installation to smart
Locker
2021

Worldwide Expansion

Global Tracking For
Every Company
TEAM
Prateek Sharma
Co-Founder & CEO, India
Serial Entrepreneur, Wharton school of Business scholar & MBA Graduate with rich experience in the logistics industry and e-commerce.
Sushant Kumar
Co-Founder & COO, India
MBA graduate with +4 years exp. of logistics and operations industry. Previously working with Mahindra & M- ahindra & Intellicon Private Limited.
Nischal Arvind Singh
Project Lead & ICO
Legal Consultant
Chevening Scholar (Govt.of UK), LLM (University of London), International Cyber Secuirty (Cranfield University, UK defence academy) Expertise: IPR & Innovation law, Crypto Hedgefund & ICO legal advisory, ADR, International Mediators. Startup Mentor with Startupbootcamp.org & wadhwani NEN Network. Work in India ,UK & Europe with total Exp of 6 years.

Tech & development team

Choi Namkyu
Blockchain & Tech Architecture
System analsys/ Design/ Development/ maintance/ process modeling for 17 years. Master degree in Chunguk Nation University in Korea in 2004 Have been Software developer and BA in financial field for 10 years. Skills set: JA VA, Oracle -OCP 10g, SQL, HTML, Java Script, Pro*C, PL.
Deekshith Marla
Artificial intelligence & Machine learning
Forbes Asia 30 under 30, India
Founder of Arya.in. Forbes Asia under 30. Experience in platform for quickly building neural networks. His skilled and work exp in Framework Design, Data Center Automation, reuse and agile process definition.
Mubashsher Salim
Cloud computing & automation
Market Automation, India
Have more than 9 years of solid experience in experience selling world class applications, middleware, and cloud software solutions to SMBs and Fortune 500 customers.
Jeoffrey Mathews
Crypto Financial Analyst &
smart contract
CEO of JMJ Capital, Smart contract analyst, killed in Vendor Management, Management, Operations Management, Perform ance Management, & Business Development and ICO investor.

Business & operations Development team

Yuen Wong
Business Partner & advisor
China region, Hong Kong
Yuen has a strong e-commerce sense and entrepreneurial initiative that gives him the ability to make the business operate in the global consumer markets. Expertise: Entrepreneurship, Business Development, E-commerce specialist.
Dinesh Puri
Logistics Operations and
Supply Chain Expert, India
Director at GEODIS,+20 years exp. in Supply chain, Logistics & Distribution Management in Ocean, Air & Land Freight space. Strategic material planning, Supply Chain Logistics and global Vendor Management, are the key dimensions in his portfolio.
Vakhtang Abuladze
E-commerce Business Partner &
advisor- Russia
Vakhtang holds master's degree (MBA) in Operation Management at ESM Business School (Georgia). During the studies, worked at the financial Department in one of the largest retail chain of Georgia - Nugeshi. From September 2015, until 2017 worked as an Audit consultant in PricewaterhouseCoopers (PwC).
Harpreet Singh Walia
Marketing Advisor
Author, Educator and Business Consultant. +30 years strong multifunctional contributions predominantly Training/ Entrepreneurship / Communication Skills.
Deepika Vijay
PR executive & office coordinator,
India
Master in PR and advertising and events,exp. in handling PR in Courierhome.

Corporate Partners & investor relations team

Kunal Karani
Investor relations, India
Kunal is Founder and CEO NIOC Exchange one of the upcoming most advanced Global Marketplace for ICO backed by the industry top leader. Kunal was associated with Koinex exchange India’s leading crypto exchange as the head of business and partnership. His involvement at Koinex helped them reach new height in daily trading volumes. Prior to this Kunal has enriched experience in the field of operation, marketing and in many more.
Danny J.Christ
Investor Relations
Malaysia & Germany
Danny is With over 11 years’ in Southeast Asia he is a specialist in the IT and hospitality market. Danny managed IT projects (ERP, HRM, CRM, POS) for various SMEs. He is a blockchain and ICO consultant at GLG (Gerson Lehrman Group) and NSCS, a tech-startup and market-entry consultancy in Kuala Lumpur.
Sagar Aggarwal
Business Consultant,
ASEAN Countries
Over fifteen years of international professional experience - proven results leading cross-functional teams, operating within a management matrix & collaborating with an ecosystem of partners.
Why invest in Dafzo?
ERC20 Token with Logistic Centric Utility Function
Earning opportunities For contributor through Custodian Programme
Listed on Bancor
Disrupting 9 Trillion
Industry
Pocket friendly options from Air, Land & Water
Benefits from Dafzo Listing & Price vitality Index
Team Experience
Event 2018

Blackchain & Bitcoin Conference

Speaker: Sushant Kumar & Nischal Arvind Singh

Date: 17th - 18th April 2018

Location: Moscow

Zero-in Conference Amsterdam

Speaker: Nischal Arving Singh

Date: 19th April 2018

Location: Amsterdam

Zurich Block Show Meetup

Speaker: Nischal Arvind Singh

Date: 24th April 2018

Location: Zurich

Frankfurt Blockchain Summit 2018

Speaker: Nischal Arvind Singh

Date: 26th April 2018

Location: Frankfurt

Future Blockchain Summit

Speaker: Prateek Sharma

Date: 2nd - 3rd May 2018

Location: Dubai

Amsterdam Chainges Conference

Speaker: Nischal Arvind Singh

Date: 4th - 5th May 2018

Location: Amsterdam

Delhi World Satoshi Summit

Speaker: Prateek Sharma

Date: 12th - 13th May 2018

Location: Delhi

Singapore Tech In Asia Event

Speaker: Sushant Kumar

Date: 15th - 16th May 2018

Location: Singapore

World Blockchain & Cryptocurrency Summit

Speaker: Sushant Kumar

Date: 19th - 20th May 2018

Location: Moscow

Blockshow Event in Berlin

Speaker: Nischal Arvind Singh

Date: 28th - 29th May 2018

Location: Berlin

MEDIUM ARTICLES
  • ma1
    DAFZO to disrupt logistics industry with its patented technology
    Dafzo the world’s first Blockchain-based Global P2P Logistics platform is creating disrupting the logistics using blockchain, smart contracts and AI.
    Read More..
  • ma2
    How Blockchain is helping Logistics industry in revival?
    Since from inception Logistics industry has been the one of the biggest industry in terms of trade and from the outer shell it seems to be the one of the most profitable industry.
    Read More..
  • ma3
    DAFZO Ecosystem; An Enterprise solution for logistics activity
    Dafzo is the World’s first Global P2P Logistics Platform. DAFZO offers end to end solution the each and every aspect of logistics industry.

    Read More..

FAQ

What is the symbol of Dafzo token?

“Dafzo utility tokens” are represnted by "DFZ" Token

What are you selling?

DFZ ERC20 compliant cryptocurrencies “Dafzo utility tokens”

When is your token sale?

Pre-Token starts from Q1 2018 (March). Currently Dafzo private sale is live for participation plase go to our website here

What are the currencies accepted?

ETH, BTC & BCH in Private Sale.

What is the price of DFZ token?

One DFZ Token price is 0.50$ (USD), however limited DFZ token will be sold at a discounted price of 30% to 50%, for more details please refer to the executive summary and white paper.

Who can buy DFZ token?

The DFZ token is available to all for purchase but before you purchase DFZ token you must read the Executive summary & white paper carefully and have minimum knowledge of Risk involved with ICO token. There is also a cap for each category on the token purchase, and form of capital assets, other such details, please read the white paper carefully before contributing.

Do I use Bitcoin or Ethereum to purchase tokens?

Yes, you can contribute to Dafzo ICO sales through BTC or ETH. If you have Ether (ETH) you can directly contribute, if you have BTC you can convert your BTC or any other currency to ETH from an exchange like changelly, shapeshift to ETH and participate in Dafzo ICO.

Can I buy a Dafzo token with USD, Euro, GBP or RMB?

No, you cannot directly buy Dafzo tokens with traditional (fiat) currency like USD, Euros, or GBP. The accepted payment in Dafzo ICO contribution limited to Ether only. Don’t worry if you don’t have ETH, you can buy ETH by using fiat currency or online transfer, credit card, debit card from any crypto exchange. You can buy Ethers from an exchange like Coinbase, changelly, bitstamp, Kraken or Gemini. Important Note: Please do not send Ethers from exchange accounts as you will not receive dafzo back to your account. Please transfer fund from exchange to personal wallets like Ethereum or MyEtherWallet and then buy Dafzo tokens. See our guide on how to buy dafzo token

Will I receive my tokens immediately after the transaction is successful?

No, token will be distributed post closing ICO crowd sale, but early participation get you discount of 50% at Pre sale (only for ETH contribution), 40% during pre ICO and 30% during pre-token.There is no discount during crowd sale and the price of Dafzo token may rise.

Is there is any cap on offer?

Yes, for more details see Executive summary and Pre-Whitepaper

When will the full White Paper be issued?

White paper will be issued before Pre ICO sales

What can I do with DFZ?

You can trade DFZ Token in listed exchanges or use as a utility to take service from Dafzo logistics, earn income from custodian programme. More info can be found on the dafzo website here.

Can I trade or transfer DFZ token?

Yes, after a lock-up period (Post distribution of token to all the contributor).

Will DFZ be listed on the exchange?

Yes, once we ICO closed for sale DFZ token will be listed. Dafzo team is already in talks with few listed exchanges.

Will you buy-back DFZ token?

No, Dafzo doesn't offer any buyback because Dafzo is utility token, not an investment scheme or shares.

Is there a minimum amount of the ICO event?

No. There is no soft cap

Is there a maximum cap for the ICO event?

Yes, 20,000,000 Million USD.

Will you increase token Price during sale ?

Yes , The price of DFZ token will start increasing post 10,000,000 Million USD.

Why should I contribute to Dafzo ICO?

Dafzo ICO offer contributor three unique benefits
a) Liquidity as cryptocurrencies trading through a listing exchange. DFZ to tradable on a number of exchanges and easily exchangeable for other currencies like GBP, EUR, USD, BTC, ETH, etc.
b) Every token has Utility value for our service and product.
c) Contributor to enjoy price volatility index based on DFZ performance that builds on high demand & supply function via ETH (smart contract).

What will you do with a token contribution?

Dafzo will create a Global Blockchain P2p logistics ecosystem out of token contributor receipt. The Dafzo further use this fund in building P2p Blockchain logistics IT infrastructure and for worldwide business operation. Please read our white paper or Roadmap for more details.

How you make profits?

Dafzo is world best truly Global Decentralised Logistics platform, in short, its world-first Blockchain logistics aggregator with a worldwide presence. Dafzo business has a unique design and has multiple revenue systems within its logistics business and that’s why Dafzo able to offer most competitive and lowest price to its user (work of proof: courierhome). Dafzo within the first month of launch its website has already a partner in Hong Kong-based Blockchain refurbished consumer electronics business galaxy–esolutions as their logistics partner. Dafzo also has its unique business proposition which is patent (applied) to benefit International Sales or Import/export at large (for more details on our business model please watch our explainer videos or read.

Will you distribute profits?

Dafzo as on date has no plan to distribute surplus profits or declare dividends among all token holder. Instead of profit distribution, Dafzo will distribute reward points or additional topup utility token that load with exclusive discount/deals on shopping free of cost as loyalty/reward system according to each holder's percentage of ownership. This is similar to any loyalty card or reward system to its loyal customer. Although Dafzo legal consultanty firm is in touch with crypto friendly countries to license its ICO to offer dividends as of date there is no distribution of profits.

Do you offer a money back guarantee or profits?

No, we don’t guarantee any profits on dafzo contribution because of risk involved with token/cryptocurrencies. However, the DFZ introduced as core advanced technology of logistics business, what IOTA is for IOT business today, DFZ may know as for logistics in near future. Dafz has its own unique IPR (patent) and utility design in a way to moderate risk and contributor may benefit from price volatility index s but Dafzo doesn’t guarantee anyone any profits.

What is the Key Feature of Dafzo?

Dafzo offer multiple key features to its user, dafzo is one stop solution for logistics to individual and merchant such as Facilitating International Import-export transactions without financial intermediators. Enhanced safety features and security layer with Blockchain, Smart contract, AI & ML Provides responsibility and transparency with Universal Blockchain ledger for real-time tracking. You can also see our video explainer series here. and More info can be found on the dafzo website here.

What is Dafzo global logistics support?

Dafzo platform is a Global logistics online aggregator, runs on Blockchain. Dafzo Global logistics support offer low-cost with multiple choice as per user needs i.e. global shopping, logistics support to merchant for international sales, reverse pickups, import-export transactions etc through DFZ token no matter where the user physically based at the point of sale. A user can seek Dafzo logistics across the globe for its day to day use and parcel forwarding from anywhere to anywhere without any geographical barriers with multiple logistics choice as user needs.More info can be found on the dafzo website here.

What if I received broken shipment?

Dafzo offers free insurance facility up to a certain invoice value and it’s optional for users to take additional insurance on their shipment above free insurance limit. Also, Dafzo uses rating method for each participating party in process to keep transparency between new user. Dafzo adopt zero tolerance and may blacklist the merchant as well user from using Dafzo ecosystem.

What if I received dummy or empty shipment, instead of actual goods?

Dafzo implementing new ways to counter such experience like for instance custodian can verify the goods at first point of delivery and record goods unique id on blockchain (private keys), so it can be returned for exchange at first point of contact. Dafzo is also introducing rating system to create transparency between buyer and seller. The user can review seller ratings based on earlier buyer experience. We are also working on resolving this issue with new innovative methods which record tampering with consignment before it moves to other hands etc.

Who will handle customs clearance?

Dafzo will handle the entire custom clearance with the help of the courier partners and pre-inform its user on custom discrepancies with the use of Data Base management API keys/ new IT infrastructure generate consignment unique code for tracking such events.

What is reverse logistics?

Reverse logistics works without physical geographical restriction. Dafzo user can Import or can export good from anywhere in the world, request parcel delivery from A to B even if s/he is physically present at location C.

What is multiple choice option for logistics?

Dafzo introduce exclusive multiple delivery option methods service to e-store/merchant & Dafzo user. User/buyer can choose delivery based on price & time. Ur help transparency and mobility in delivery methods.

What is mode of payment accepted for using Dafzo ecosystem?

For using Dafzo platform user need to have DFZ during ICO. As on now the dafzo service like Global borderless shopping, reverse pickups. International sales can only be used through Dafzo token.

What if exhaust my DFZ tokens?

You can buy from DFZ listed cryptocurrencies exchange.

What is smart automated locker?

Smart locker is an automated locker run via mobile app with a fusion of Blockchain, AI & ML that enables 24x7 pick & drop. The locker also will be used by logistics partner and user to reduce time in redelivery attempts. Smart lockers will be operated with the help of smart lockers and AI.

What is the fee & time limit for using a smart locker?

There is no time restriction on using lockers, but every locker has a rental fee which is charged as per usage. Dafzo team wants to keep the fee as low as possible i.e. charges for 4 hours, 8 hours, 12 hours and 24 hours etc.
If user leaving parcel for logistics pickup there would be no rental charges.

What is a custodian Programme?

Custodian programme is unique proposition taken by Dafzo facilitating its community to earn extra commission without incurring any additional cost. Anyone can sign for Custodian programme and start earning.

How does it work ?

Custodian works with Dafzo for facilitating international & local parcel forwarding. The user first forward it’s Global store parcel for delivery at custodian address, on confirmation of delivery dafzo team will pick and ship a parcel to the original buyer. Custodian can use a smart locker to drop parcel for further delivery in case custodian is not available at its place. The Custodian can also request a pickup from its workplace by sending request on app. Dafzo user can Directly buy from Dafzo e market place partner and for other store Dafzo place order on user behalf and deliver to custodian address.

Why should I become a custodian?

Dafzo custodian will earn a small portion of the fee for accepting & forwarding parcel. Illustration: Dafzo user save 3% transaction fee on $ 500 goods i.e. $ 15. Custodian get paid $ 2 for each delivery. If custodian 3 delivery in a day, custodian earn 180 USD in a month without any efforts. Please note $ 2 is just reference not an actual figure on given illustration it may more or less depends on consignment value.

How can I become a custodian?

Anyone can sign up for custodian programme. Custodian just needs to sign up, choose refundable DFZ token security slab i.e. 5000 DFZ or 10000 DFZ or 20000 DFZ, for students, it is 2000 DFZ (above 18 only) and for corporate it is 2,00,000 DFZ . Custodian also need to complete KYC that include current/permanent address verification, ID verification and banking details.

Why do I need to pay a security deposit in DFZ?

Security is refundable and once you express your interest to withdraw your interest from custodian programme your DFZ token will be refunded automatically in same number i.e. If 5000 DFZ deposit for custodian, 5000 DFZ will be return. The security is to safeguard Dafzo user’s consignment against odd events and to build transparency and trust in the ecosystem. Every time custodian accepts delivery for forwarding the value of consignment will be deducted from custodian deposit till than consignment reach to buyer, once it reached buyer the custodian deposit level up again to its original value. More info can be found on the Dafzo website here.

What is a corporate partnership Programme?

Other than community-based custodian Dafzo create a direct partnership with Blockchain based e-stores and other stores to facilitate borderless shopping, and support them with its logistics ecosystem for worldwide shipment. User from such partner can directly order and move consignment to its address. Dafzo user can also avail exclusive deals form its partner. Dafzo has already tied up with galaxy- esolutions refurbished consumer electronics based in Hongkong.

Why are you running two programmes simultaneously? What happens to custodian programme, if a buyer can place an order directly?

Dafzo custodian programme will not affect from such tie-ups. Dafzo custodian play role in International & local (within city) parcel forwarding. Dafzo partner is mostly Blockchain e-commerce who praise this technology but a user may not find the goods of choice or because of price difference opt for a regular store like Amazon, Argos etc. where custodian play important role. Dafzo ecosystem supports user in every kind of stores and save you international transactions fee & ensure safety in both cases through smart contract enabled transactions. Also, custodian not only limited with e-stores but can engage in express delivery and within city custodian level. As an ethical company, we like to balance the interest of our contributor and same time our customer.

Will partner stores accept DFZ token? If yes how you manage DFZ token price fluctuations over the delivery period?

As of now, our Blockchain e-commerce partner is accepting their own currency which can be easily exchanged against DFZ through listed cryptocurrency exchange. We are in talks with our partners to accept DFZ token for the same purpose. However, logistics charges can be paid by DFZ tokens.

What is the security layer used in Dafzo ecosystem to protect its user from fraud?

Dafzo uses multiple layers of security, Blockchain for transparency and real-time tracking, advanced escrow system, smart contract automated transactions, user identification, Artificial intelligence for KYC database, free insurance and its own payment system & DAPP (app). You may also subscribe an ancillary insurance to cover any other possible damages or loss.

How Dafzo ensure parcel and user security?

Every Dafzo payment transactions go through advanced escrow system and smart contract. The payment will reach beneficiary hand only once consignment is delivered to its original user, further tampering and lost in transits secured through refundable security from the custodian. In the event of fraud or negligence, a dispute will be opened to ensure the buyer receives a refund. The entire process is automated and manages on Blockchain and Smart contract.

How secure is Dafzo custodian programme?

Dafzo secures its customer by hackers and unwanted malware using DDOS protection, protecting from server load.

Is my Global store consignment being in safe hands?

Don’t worry. Your money is entirely safe with us. On Dafzo every transaction is executed by smart contract, top up with Free insurance and custodian refundable security, which ensure the safety of funds for every party. If in any case, something goes wrong Dafzo will refund the money.

How do you ensure the security of token?

Token security is ensured by the dual verification method.

Is smart contract audited by the third party?

Yes, smart contract audited and tested by the in-house team first and also audited by the third party to avoid any compromise.

General Query: [email protected]

Custodian Programme: [email protected]

Technical Support: [email protected]

Reach out to us


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