astraprotocol.com Open in urlscan Pro
2606:4700:3032::6815:5bba  Public Scan

Submitted URL: http://astraprotocol.com/
Effective URL: https://astraprotocol.com/
Submission: On November 22 via api from US — Scanned from DE

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Text Content

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 * About Us
 * Advisors
 * Solutions
 * Product
 * Team
 * Partners
 * Contact Us
 * Tokenomics


KYC FOR WEB3

Onboarding the next billion users to Web3

Token sale registration

150+Countries 300+Sanctions and watchlists



ABOUT US


ASTRA PROTOCOL

Astra Protocol is the next generation of compliance, a decentralized KYC
Platform for Web3.

Our application brings the financial regulatory standards for 150+ countries and
over 300+ sanctions and watchlists to the crypto industry without sacrificing
anonymisation.




OUR SOLUTIONS


KYC

Know your customer

 * 150+ countries
 * 300+ sanction/screening lists
 * Biometrics
 * On-chain data
 * Graded KYC risk scores
 * Decentralized legal network (DNL)


KYB

Know your business

 * 150+ countries
 * 300+ sanction/screening lists
 * Beneficial owners check
 * On-chain data
 * Graded KYC risk scores
 * Decentralized legal network (DNL)


AML

Anti money laundering

 * Web3 data
 * Web2 fraud screening
 * Anti-terrorism watchlist
 * FATF standards


REPORTING

Full customized reporting

 * Web-based analytical platform
 * Exportable reporting
 * Customizable dashboards


OUR PRODUCT

Get to know our product and its capabilities


KNOW YOUR CUSTOMER

Below is a comparison of our three unique KYC packages, from standard compliance
through to an enhanced service up to our most comprehensive extended offering.

Identity Screening
ID (incl. identifying photograph with back)
Utility Bill
Date of Birth
Source of Funds
PEP & Sanction screening
Biometrics
On-chain Proof
Decentralized Legal Network Audit
Multi Jurisdictional Check



STANDARD

Verification





Standard







ENHANCED

Verification





Enhanced







EXTENDED

Verification





Extended








KYC & KYB COVERAGE

Astra’s geospatial coverage for our services across the globe including the time
in which verification is completed


OUR TEAM

Get to know us


DAMIEN O’BRIEN

Co-Founder and Executive Chairman


ARTHUR ALI

Co-Founder and Treasury


JEZ NOAH ALI

Co-Founder and Director


SAKHIB WASEEM

Chief Innovation Officer


ADAM ALI

Chief Compliance Officer


AARON ALI

Head of Operations


DR. SAM KELLY

Head of Research & Development


ELLIS MCGRATH

Lead Technical Analyst


THAD COX

Executive Creative Director


EWOLD HABING

Development Lead


PAVOL MEGELA

Full Stack Developer


RENE PRONK

UX/UI Design Lead


OUR ADVISORS

Advisory board


PHIL HOGAN

Executive Advisor


MICK MULVANEY

Strategic Advisor


KIRSTJEN NIELSEN

Strategic Advisor


RT.HON. PROFESSOR SIR ROBIN JACOB

Executive Advisor


BRIAN O'DWYER

Executive Advisor


RICHARD DOHERTY

Executive Advisor


JOHAN VAN DEN AREND SCHMID

Chief Technical Architect


OUR PARTNERS




DAMIEN O’BRIEN

Co-Founder and Executive Chairman

Damien O’Brien is co-founder and Executive Chairman of Astra Protocol. He is a
leading Irish entrepreneur combining extensive commercial experience with a
track record of building and growing successful technology businesses. Damien
has a depth of experience in developing commercial relationships and raising
significant growth capital. He now jointly owns more than 80 patents in the
global technology, biomed, and blockchain industries, including Astra Protocol’s
own groundbreaking, patented protocol.


ARTHUR ALI

Co-Founder and Treasury

Mr Arthur Ali is a co-founder of Astra and jointly owns a portfolio of over 80
patents in the technology space and is the creator of Astra’s patented protocol.
Arthur Ali has substantial commercial experience and a track record of building
successful businesses for over 20 years.


JEZ NOAH ALI

Co-Founder and Director

Mr Jez Ali is a co-founder and Director of Astra. He jointly owns a portfolio of
over 80 patents in the technology space and is the creator of Astra’s patented
protocol. Jez Ali is a private equity investor with investments made worldwide
for more than 20 years


SAKHIB WASEEM

Chief Innovation Officer

Sakhib Waseem is an executive-level technology expert in the finance sector.
Sakhib has consulted a number of top-tier financial institutions, including Bank
of America, MBNA, and the National Australia Group, designing and implementing
multiple transformative technology-driven solutions from inception. Sakhib has
played a leading role in the design and build of specialist technology and
reporting analysis to financial regulatory bodies, as well as designing
operational technology platforms driving multi-million dollar savings through
efficiency.

Sakhib is the Chief Innovation Officer at Astra Protocol and is leading the
technology build-out of the company.


ADAM ALI

Chief Compliance Officer

Adam is responsible for leading global regulatory compliance across Astra’s
ecosystem. His background includes conducting compliance engagements with many
regulatory bodies. Adam’s previous roles include, the former Head of operations
for Lloyds banking group, and senior executive at Bank of America where he was
responsible for leading the business transformation and compliance governance
programs across multiple business lines and geographies.


AARON ALI

Head of Operations

Aaron is an experienced operations consultant; specializing in operational
management in the blockchain sector. As Head of Operations, he is responsible
for managing and implementing systems and processes to optimize business
productivity. Aaron has managed major blockchain projects since 2019, providing
necessary operational frameworks. Aaron holds a BA in Business and Management
from the University of Durham.


DR. SAM KELLY

Head of Research & Development

Sam is an accomplished nuclear physics Ph.D. and mathematics graduate with
multiple publications on the topics of nuclear structure and technical
development. During Sam’s career in nuclear physics, he made the very first
measurements in history of unexpected relative production yields of nuclear
isomeric states within the ytterbium isotope chain.


ELLIS MCGRATH

Lead Technical Analyst

Ellis graduated from the University of Bristol, studying Economics, followed by
a Masters in Law. With studying blockchain technology at the University of
Oxford Saïd Business School, Ellis has supported the design and build of the
technology, alongside supporting the development of use cases and products for
the Astra Protocol.


THAD COX

Executive Creative Director

Thad knows first-hand what it’s like to run internationally renowned businesses
that received recognition in Vogue, Channel 4, The Michelin Guide, and Lonely
Planet.

Coupled with his business experience, Thad is one of the most sought-after
branding experts in the UK, having worked at Leo Burnett and Saatchi & Saatchi
on global brands like Kellogg’s, McDonald’s, Nintendo, and international
superstars like Conor McGregor and JJ Watt.


EWOLD HABING

Development Lead

Ewold graduated from Hanze University of Applied Sciences in Groningen with a
bachelor’s degree in IT. He started his career at IBM with a focus on blockchain
projects. In 2020 Ewold started working for the RDW (The Dutch variant of the
Department of Motor Vehicles) as a full stack developer.

Ewold worked on several projects in multiple sectors; including finance;
logistics; education, energy, public, etc., throughout his career. He has been
leading diverse teams and is an expert in stakeholder communication. His overall
focus remains on delivering end-user needs and technologically sound products.


PAVOL MEGELA

Full Stack Developer

Pavol is a skilled and passionate full-stack software developer who first
started programming in elementary school. After getting his master’s degree in
computer science, he moved to the Netherlands. Where he worked for an IBM Client
Innovation Center developing blockchain web applications for several years. He
is accustomed to a distributed environment and working with remote clients using
agile methodologies while emphasizing clean, well-structured, and well-tested
code.


RENE PRONK

UX/UI Design Lead

Rene is a self-taught UX designer with a background in commerce. He started his
career in design at IBM and has worked in several industries, including;
finance, energy, retail, telecom & transport. His focus is on delivering
versatile, creative, and, most of all, human-centered solutions.


PHIL HOGAN

Executive Advisor

Phil Hogan, the former EU commissioner for trade, brings with him a wealth of
experience in international trade and relations following a highly successful
political career. During his time as European Commissioner for Trade, he was
entrusted by the President of the EU, Ursula von der Leyen, with the sensitive
job of resolving the trade war between the EU and the USA with President Donald
Trump.

He was also responsible for negotiating a critical investment deal with China
and securing landmark trade deals with Japan and the South American Mercosur
bloc. Hogan has also held several senior positions in the Irish Government,
including Minister of State at the Department of Finance.

Hogan will provide strategic advice to Dublin-based Astra Protocol as it
continues to roll out its ground-breaking, patented technology.


MICK MULVANEY

Strategic Advisor

Few lawmakers – current or former — in Washington, DC are as familiar with the
current developments in crypto, blockchain and fintech as is Mr. Mulvaney.

Introduced to the then-nascent Bitcoin in early 2015, Mr. Mulvaney recognized
the potential for the new product and the distributed ledger/blockchain
technology that underpinned it. Along with Congressman David Schweikert of
Arizona, he founded the Congressional Blockchain Caucus, which is still the
leading advocate for technology in the United States Congress today. As a member
of the House Financial Services Committee, he was directly involved in the early
days of government review and regulation of crypto and blockchain and its impact
on the growing fintech industry.

After joining the Trump Administration, Mr. Mulvaney served in several roles,
including Chief of Staff and the Director of the Office of Management and
Budget. However, he also served for a year as the acting director of the
Consumer Financial Protection Bureau, one of the several regulators of the
financial services industry in the US. There he established the Office of
Innovation, with the specific purpose of evaluating, monitoring, and
(ultimately) regulating fintech as it regards its connection with individual
consumers.

Upon resigning from the Administration following the January 6 riots. Mr.
Mulvaney joined the Board of Advisors of the Chamber of Digital Commerce, the
leading trade association for crypto and blockchain in Washington, DC.

He currently sits on the Advisory Board of Astra, a Swiss technology company
whose Astra Protocol is the leading technology in bringing decentralized KYC,
KYB, and AML compliance to the Web3 economy.

He is a regular commentator on US politics and policy, including crypto,
blockchain, and fintech, on media around the English-speaking world, including
CBS, Bloomberg and CNN in the USA, BBC, LBC, and RTE in Europe, and SkyNews in
Australia.


KIRSTJEN NIELSEN

Strategic Advisor

Kirstjen Michele Nielsen was sworn in as the sixth Secretary of Homeland
Security and held the position for two years. In that role, she was responsible
for all operational, policy, and legal matters, including counterterrorism,
cybersecurity, border security, and biological and nuclear threats to the
homeland. She previously served as White House Deputy Chief of Staff to the
then-Secretary of Homeland Security.

Nielsen has also served as the Chair of the World Economic Forum’s Global Agenda
Council on Risk and Resilience, Chair of the Homeland Security Advisory Council
for Strategic and Global Security Programs at Penn State, Senior Fellow at the
George Washington University’s Center for Cyber and Homeland Security, and a
Safety and Security Advisory Board Member for the Center for Naval Analysis. She
is a Member of the State Bar of Texas. She holds a B.S. in Foreign Service from
Georgetown University and a J.D. from the University of Virginia’s School of
Law.

On blockchain and crypto, Nielsen had this to say, “I’m fascinated and very
excited by the DeFi evolution,” Nielsen said in an interview. “What we have been
missing in DeFi is a layer of trust. Astra’s decentralized legal layer will
assure regulatory compliance and enable efficient and fair dispute resolution.”


RT.HON. PROFESSOR SIR ROBIN JACOB

Executive Advisor

Sir Robin Jacob is a former senior patent judge in the United Kingdom and is one
of the rare IP judicial experts in Europe. His judgments have been highly
influential, and among his major achievements in English courts has been to
streamline procedures in patent cases, which has resulted in considerable
procedure acceleration and cost-reduction. As a result, Sir Robin has helped
maintain the UK-based courts as the preeminent in Europe, and arguably the
world, for settling patent and other IP- related matters.


BRIAN O'DWYER

Executive Advisor

Brian is an experienced lawyer and political campaigner. A practicing attorney,
he oversees billions of dollars of retirement funds for his clients. Brian is a
Senior Partner at O’Dwyer and Bernstein LLP where he focuses on human and
worker’s rights as well as commercial litigation. He is an active advocate for
immigrants’ and laborers’ rights in the USA, receiving a papal knighthood and
recognition by the New York City Council and the government of Puerto Rico.

Brian has chaired the Irish Americans for Clinton-Gore and currently co-chairs
for Biden-Harris. He was also a founding member of the National Democratic
Ethnic Coordinating Committee and Irish American Democrats.

Brian holds a Bachelor of Arts in Spanish-American Literature and a Master’s
degree in Spanish Literature. He earned his Juris Doctorate from Georgetown
University and a Master’s in Law from George Washington University.


RICHARD DOHERTY

Executive Advisor

Richard was Partner for EU Advisory Services at Deloitte in Brussels from
1992-2019, and was the global Lead Client Service Partner for the European
Institutions.

An Irish national, Richard has worked continuously in the EU affairs arena since
1984. His personal practice experience covers all areas of EU policy, internal
EU organizational and digital change, and interaction between corporate clients
and the EU institutions on legislative, regulatory and financial matters.

From 2016 to 2019 he was Deloitte’s global coordinator for Brexit services, and
he continues to be a Senior Advisor to Deloitte on Brexit.

Richard is a Senior Fellow of the German Marshall Fund and a consultant to the
European Policy Centre.


JOHAN VAN DEN AREND SCHMID

Chief Technical Architect

Johan van den Arend Schmidt joins Astra Protocol from IBM, where he created and
led the European Blockchain Innovation Unit. He has extensive international
technology and digital transformation experience, including as CEO of Capgemini
Consulting, as a Partner at PwC, and his 11 years at The Boston Consulting
Group. He was also an executive committee member of an FTSE 100 company.

Johan has extensive experience in building, managing, and growing technology
businesses that will be integral to Astra Protocol as it commercializes its
ground-breaking, patented protocol, which is designed to change the way business
is conducted and provide relief to dispute resolution centers around the world.


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TOKENOMICS

Astra token sale information

ROUND PRICE CLIFF VESTING MIN TICKET MAX TICKET Invite only | OPTION 1 $0.15 6
monthsmo. 18 monthsmo. $5000 $50000 Invite only | OPTION 2
(Testnet Users) $0.20 5 monthsmo. 12 monthsmo. $2500 $5000 Public | OPTION 3
$0.30 3 monthsmo. 3 monthsmo. $500 $2500


TOTAL SUPPLY - 1 BILLION $ASTR TOKENS

 * Airdrop Bounty Programs0.05%
 * Ecosystem Development19.95%
 * Seed Round 118.0%
 * Private Round 220.0%
 * Public Sale9.0%
 * Team10.0%
 * Marketing & Community Development13.0%
 * Strategic Partners10.0%

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