DiamondBack engaged Winchester Global Trust for the Trust Services for DBK Diamonds.
March 2018Engaged Willis Tower's Watson Insurance Lloyd's of London Syndicate and Winchester Global Trust.
March 2018DiamondBack engaged Clifford Chance Law Firm a top-five worldwide legal firm specializing in Securities Law.
April 2018Engaged PwC as Business Advisor for future asset verification audits to assure customers that they can trust DBK Asset Holdings.
September 2018Signed agreement with AlphaPoint, to Integrate the DBK Token on AP Exchange platform software so that DBK could be the stable-coin of choice offered to over 80 exchanges. (This offering was put on hold pending adherence to regulations and formulation of final design of innovative static price ERC-20.)
January 2019DiamondBack retains Brink’s Global Services the world leader in fine jewel and precious metals transport for DiamondCube’s secured storage.
March 2019DiamondBack EU license granted. DiamondBack obtains license for mobile wallet, license to issue coins, and license to have DiamondBack's proprietary exchange.
September 2019Conferred with Chainalysis for KYC and KYT oversite.
October 2019DiamondBack Partnered with SEED Group to access the middle east market and established a payment service provider fintech license in Dubai, U.A.E. (further licensing and partnership will resume when UAE forms their crypto regulations in the future.
November 2019Re-affirmed Estonia E.U. license to provide financial services and exchange virtual currency for fiat (government issued) currency, financial services providing a virtual currency service.
December 2019DiamondBack initiated a pending, to be announced partnership involving credit and debit cards, digital currency, and private settlement services as well as access to the world’s largest exchanges.
Q1 2020DiamondBack began filing multiple trademarks and patents for the DBK Trust Model and proprietary technologies. These pending patents cover the DBK business model and other aspects which are unique to the crypto industry. Trademarks are particularly rare in the crypto industry. For example, anyone can use the Bitcoin or Ethereum logos name and likeness legally.
Q2 2020DiamondBack announced listing on exchange. However both DBK and the exchange opted to enhance regulatory adherence including the ability to be listed with stock tokens, aka stokens, therefore sales were halted with this particular partner until regulatory measurements have been met.
Q3 2020Architecture design complete on the DBK coin sales and ecosystem, proprietary p2p b2b payment network.
Q4 2020DiamondBack engaged with Delchain Crypto Services (Delchain manages billions of Tether stablecoin tokens which are the most traded crypto-currency in the world)
Q1 2021Build out of Mobile App, Web Wallets, DBK Token static ERC-20 begins
Q2 2021DBK Tokens expected to be available on partner app/exchange to 500,000 Existing Users.
Q3 2021Complete integration of DiamondBack VISA Debit Cards usable worldwide.
Q4 2021Major marketing campaign begins with pre-selected teams and media personalities. Because DBK price rewards users for holding, large endorsements will not create a pump and dump like they do with other crypto assets.
Q1 2022Target 1 Billion DBK Tokens Sold, Merchant Acceptance Program with major retailers.
Q2 2022Re-engage Clifford Chance for US Stablecoin registration, Small Nation Development using DBK as secondary currency.
Q3 2022Target: 10 Billion DBK Tokens Sold Exposure Via Global Marketing, hiring of previously vetted and identified corporate team that will access trading desks of all major financial firms.
Q4 2022