Sovereign Nations
Context
C1 – Consider the economic, legal and daily realities of tribal communities.
C2 – Reconnecting people of tribal communities and sources of capital.
C3 – Create a financial system for tribal communities to improve conditions of poverty, unemployment and underdevelopment.
C4 – Provide quick and easy access to capital and financial services in tribal communities.
C5 – Rely on the digitization of finance through technology with a concern for creativity and innovation.
C6 – Create TRIBAL DeFi, the FinTech dedicated to tribal communities, its products, processes and technology that benefit indigenous peoples, their companies and their authorities.
Thrust 1 – Promote digital transformation in tribal communities
S1 – Create TRIBAL DeFi to provide an innovative solution to the problem of insufficient capital in tribal communities for the inclusive, responsible and sustainable development of indigenous peoples.
S2 – Create TRIBAL DeFi, the self-regulated Fintech to facilitate access for Indigenous peoples and their businesses to affordable capital and financial services by opening them up to US and global markets.
S3 – Create TRIBAL DeFi by associating the sovereign authority of the governments of tribal communities.
S4 – Through the governments of tribal communities, partner with US agencies to ensure transparency and legitimacy.
S5 – Contribute to the development of the economic and human security of tribal communities in consultation with federal and tribal governments.
S6 – Contribute to the implementation of the recommendations of the United States Senate Oversight Hearing on Access to Capital in Indian Country.
S7 – Include the TRIBAL DeFi initiative as part of the work on economic development of the United Nations Department of Economic and Social Affairs - Indigenous Peoples (UN-DESA).
Thrust 2 – Promote the digital economy in tribal communities
S1 – Develop the economic growth potential of tribal communities based on their untapped resources, lands and sovereignty.
S2 – Expanding the emerging national market for Native American Nations (Gavin Clarkson*).
S3 – Serve and increase the economic opportunity of current and projected income streams from online gambling activities and legal cannabis sales
.S4 – Leverage the cash deposits generated by these activities to provide the source of capital to finance the development of tribal communities.
*https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1107907
Thrust 3 – Transforming tribal communities into inclusive digital societies
S1 – Create a culture of financial innovation with simple and easy-to-use services, methods and products for tribal communities.
S2 – Provide banking services to under / unbanked legal trade areas.
S3 – Serve the traditionally overlooked customers and businesses
S4 – For individuals and SMEs, develop electronic payments and regulations "in real time", using affordable and easily scalable Internet technologies.
S5 – Foster direct capital investment in businesses, housing and infrastructure of tribal communities.
S6 – Promote loans based on the needs and conditions of tribal communities.
S7 – Create crowdfunding with fractional ownership, with the creation of a stablecoin dedicated to tribal communities (TCS) and the launch of ICOs.
Thrust 4 – Create a trusting, secure and ethical environment in tribal communities
S1 – Strengthen security and ethics in economic activities and digital transactions. With WorldKYC, promote a digital identification system through strict Know Your Customer (KYC) requirements.
S2 – Improve the commitment of tribal community institutions to the protection of personal data and confidentiality.
S3 – Define the regulations on transparency, conflicts of interest and insider trading.
S4 – Carry out regular evaluations and CAMELS-type ratings of all associated institutions.
S5 – Consult with U.S. banking regulators on compliance provisions for U.S. federal laws - anti-money laundering law, bank secrecy law, PATRIOT law, and Know Your Customer rules.
Thrust 5 – Train digital talents of tribal communities
S1 – Build the TRIBAL DeFi leadership team with directors from tribal communities and the United States and outside advisors.
S2 – Train the TRIBAL DeFi management team in the use of the services, methods and products operated by Winstant Limited - Trade Solutions Group, WinstantPay, WorldKYC - white label TRIBAL DeFi.
S3 – Train a team of marketers to approach institutions, businesses and populations.
S4 – Provide continuous training for staff of institutions, particularly financial institutions, to improve their digital skills.
Roadmap
January - February 2023: Context analysis of tribal communities, vision, objectives, thrusts, strategies. Editing of slide deck.
March-April 2023: Creation of 7 products, signature of partnerships with indigenous communities, their banks, and financial institutions. Mint Sovereign, Asset Backed Digital Currencies and IEO and ICO issuance for the world, digital currencies exchange. KYC-AML registration, opening of Instant Payment Wallets. Editing of the website.
May 2023: National awareness launch. Presentation of the project and products to sovereign government indigenous leaders, launch of the platform to make national and global payments.
June 2023: Establishment of the e-commerce platform promoting business exports.
July – December 2023: Implementation of other products depending on the authorizations obtained - establishment of points of sale with the support of local partner companies.
