Boris is the initiator and creator of the concept of YOUSPE, which originated in July of 2017 in the wake of a burgeoning digital assets market. Over the next 2 years a seemingly simple concept blossomed into a full-fledged business model for international retail banking group in 11 countries, combining unique properties for this market segment with tremendous growth potential. For the execution of this project we have engaged world-leading technology companies, best in their respective fields, and contracted Stanton Chase to find suitable top management candidates among qualified professionals with impeccable reputation and many years of practical experience in the banking sector to implement our model into the real economy.
Nizam has been a part of YOUSPE Holding since its incorporation. His vast expertise and 25 years of experience in financial services regulatory compliance and litigation makes him one of the key figures in the company. Previously, he served as Executive Director and Head of Compliance for Southeast Asia in Morgan Stanley Singapore, Senior Vice President and Head of Compliance for Southeast Asia at Lehman Brothers Singapore, Executive Director (legal and compliance) in Nomura Singapore, Senior Legal Counsel (corporate and investment bank) at Citigroup, and regulator at the Monetary Authority of Singapore for six years. Until recently, Nizam also held a partner position at RHTLaw Taylor Wessing.
TAN CHEE YONG
Chee Yong has over 20 years of experience in Banking and Finance, of which 13 years were in China. Before joining Youspe Holding, he was the CEO of NCF Wealth Holding, a Chinese fin-tech company which operates an open internet finance platform with over 11million online customers and accumulated transaction volume of over USD 50 billion. He was the GM for China Bohai Bank responsible for Transaction banking and SME business. He had also worked in a senior capacity in Fullerton Financial China operations, Monetary Authority of Singapore and Standard Chartered Bank. He has completed CFA level 3.
CEO, Edge Capital
M&A, Capital Market
Iqbal’s more than 25 years of experience in real estate development and hospitality, merger and acquisitions, wealth and assets management, as well as his strong leadership skills and passion for innovation, has armed him with the ability to apply his in-depth expertise across disciplines. He played a key role in the growth and development of SilverNeedle® Hospitality and The Ascott Limited, launched NEXT Hotels® brand, founded a web and mobile platform, BlackBook. Iqbal was a member of the founding Board of Governors at Temasek Polytechnic, Singapore, and served as an Independent Director and Board Committee member on external boards in several companies in the United Kingdom, India, Singapore, Australia and New Zealand.
SOVEREIGN WEALTH FUND
Receive approval from the regulators to purchase a controlling stake in a retail bank in Taiwan and China, followed by the implementation of a new-generation IT landscape and business model in them; launch YOUSPE products on regional markets; purchase at least 18% of shares in a retail bank in the Philippines, Thailand, and Australia.
Obtain a Wholesale Bank license in Singapore; receive approval from the regulator on purchasing a controlling stake in a retail bank in South Korea; purchase at least 18% of shares in a retail bank in Taiwan and China; consolidate all existing assets into a single banking group.
Purchase a controlling stake in a retail bank in Japan, USA, India, and Indonesia, implementing the business model and a new-generation IT landscape in them; launch YOUSPE product line in regional markets; purchase at least 18% of shares in a retail bank in South Korea.
Purchase at least 18% of shares in a retail bank in Japan, USA, India, and Indonesia; receive approval from the regulators to purchase a controlling stake in each of these banks; prepare for the implementation of the business model and a new-generation IT landscape.
YSEY UTILITY TOKEN
Purchase a 100% stake in a retail bank in Belarus to implement and test the business model and a new-generation IT landscape; launch YOUSPE product line on the market; expand the existing client base from 40,000 to 500,000 retail clients.
Incorporation of the holding company to become the core of a future banking group; envisioning of the business model and IT landscape essential for a new-generation digital retail bank; registration of YOUSPE brand in 11 countries; emission of the company’s digital assets.