BITCOIN INVESTMENT TRUST TM MARCH 2015. bitcointrust.co



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Transcription:

MARCH 2015 bitcointrust.co

The Bitcoin Investment Trust (BIT) is a private, open-ended trust that is invested exclusively in bitcoinand derives its value solely from the price of bitcoin. It enables investors to gain exposure to the price movement of bitcoinwithout the challenges of buying, storing and safekeeping bitcoins. 1

WHAT IS BITCOIN? Bitcoin is a digital currency and transaction network that was designed to eliminate the challenges of using analog currency and payment mechanisms in a digital world. Approximately 13.9 million bitcoins have been created to date and the total supply will be limited to 21 million; accordingly, bitcoin may not suffer the impact of inflation associated with most fiat currencies. 2

WHY IS BITCOIN TRANSFORMATIVE? The price of bitcoinhas increased significantly over the past year as early adopters and notable thought leaders have recognized the potential for bitcointo innovate and disrupt as a: (1) store of value; (2) global currency; and/or (3) global transaction network. STORE OF VALUE GLOBAL CURRENCY GLOBAL TRANSACTION NETWORK Gold $7.2 Trillion 1 E-Commerce $1.2 Trillion 2 American Express, Visa, Mastercard PayPal, Square Remittance $550 Billion 3 Western Union, Moneygram, SWIFT, ACH 1 Estimate based on mining data from World Gold Council; as of May 1, 2014. 2 emarketer, February 3, 2014. 3 World Bank; as of December 31, 2013. 3

BITCOIN ADOPTION $4.1 BILLION 1 MARKET CAPITALIZATION 62.5 MILLION+ 1 BITCOIN TRANSACTIONS SINCE 2009 100,000+ 2 VENDORS NOW ACCEPT BITCOIN # OF TRANSACTIONS MONETARY BASE (USD IN BILLIONS) 140000 120000 100000 80000 60000 40000 20000 0 16.00 14.00 12.00 10.00 8.00 6.00 4.00 NUMBER OF BITCOIN TRANSACTIONS PER DAY 1 TOTAL VALUE OF BITCOINS IN CIRCULATION 1 1 Blockchain.info; as of March 16, 2015. 2 Inside Bitcoins: Bitcoin Now Accepted by over 100,000 Merchants Globally 2.00-4

THOUGHT LEADERS WEIGH IN I think Bitcoinhas the potential to be a very, very important development. 1 LAWRENCE SUMMERS FORMER US SECRETARY OF THE TREASURY UNDER PRESIDENT BILL CLINTON Bitcoin is a remarkable cryptographic achievement and the ability to create something which is not duplicable in the digital world has enormous value. 2 ERIC SCHMIDT EXECUTIVE CHAIRMAN OF GOOGLE We re bullish on Bitcoinand on crypto-currency in general, but bitcoinspecifically. 3 BEN HOROWITZ CO-FOUNDER AND GENERAL PARTNER, ANDREESSEN HOROWITZ Early backer of Facebook, Twitter, Skype and Pinterest Investing in Bitcoinis like making a venture bet in the sense of you don't know what's going to happen but the potential return is huge. 4 BILL MILLER FORMER CHAIRMAN AND CIO, LEGG MASON CAPITAL MANAGEMENT & CURRENT PM, LEGG MASON OPPORTUNITY TRUST 1 Comments made at the National Association for Business Economics policy conference on February 24, 2014. 2 Comments made at Computer History Museum, March 2014. 3 Comments made at the Fortune BrainstormTech conference on July 24, 2013. 4 Comments made on Bloomberg TV on March 20, 2014. *Opinions regarding bitcoin may differ 5

RISK FACTORS There are substantial risks in investing in the BIT. For a complete list of all risk factors, please refer to the BIT Private Placement Memorandum as well as the disclaimer at the end of this presentation. Price Volatility: Bitcoin has historically experienced significant intraday and long-term price swings. Market Adoption: It is possible that bitcoin will never be broadly adopted by either the retail or commercial marketplace, in which case, bitcoin may lose most, if not all, of its value. Government Regulation: The regulatory framework of bitcoinremains unclear and application of existing regulations and/or future restrictions by federal and state authorities may have a significant impact on the value of bitcoin. Security: While the BIT has implemented powerful security measures for the safe storage of bitcoins, there have been significant incidents of bitcoin theft over the past year and bitcoin remains a potential target for hackers. Bitcoinsthat are lost or stolen cannot be replaced, as transactions are irrevocable. Tax Treatment: On March 25, 2014 the Internal Revenue Service (IRS) released tax guidance applicable to digital and virtual currency stating Under currently applicable law, virtual currency is not treated as currency that could generate foreign currency gain or loss for U.S. federal tax purposes...for federal tax purposes, virtual currency is treated as property. General tax principles applicable to property transactions apply to transactions using virtual currency. However, this can potentially change in the future. 6

WHAT IS THE BITCOIN INVESTMENT TRUST? The BIT is a private, open-ended trust that is invested exclusively in bitcoin. Modeled on the popular SPDR Gold ETF, 1 but functionally similar to a private fund, the BIT was created for sophisticated investors looking for exposure to bitcointhrough an investment vehicle. The BIT is designed to alleviate the confusing and cumbersome experience of directly buying, storing and safekeeping large quantities of bitcoins. Grayscale Investments, LLC, the BIT s sponsor, is a wholly-owned subsidiary of SecondMarket Holdings, Inc. (SecondMarket). Founded in 2004, SecondMarket has 40+ employees in New York and has raised more than $33mm in funding from investors including FirstMarkCapital, Social+CapitalPartnership, Temasek, Li KaShingFoundation and Silicon Valley Bank. SecondMarketInc., an affiliate of the BIT, is a broker-dealer is MSRB registered and is a member of FINRA and SIPC. Over $20 billion in securities have transacted on SecondMarket Inc. The BIT was capitalized by SecondMarket with an initial $2.25 million investment. 2 1 The BIT is not registered with the U.S. Securities and Exchange Commission or traded on a public market so liquidity is extremely limited. 2 Capitalized on September 24, 2013; calculated by the per share Net Asset Value of the trust as of September 24, 2013. 7

WHY INVEST IN THE BIT INSTEAD OF BUYING BITCOIN? Direct Bitcoin Ownership Issues Unregulated Sources of Bitcoin Buying bitcoinin volume involves dealing with potentially unregulated and newly established entities around the world. Fragmented, Illiquid Market Achieving best pricing requires monitoring activity on multiple exchanges; purchasing large quantities may require using multiple exchanges that can impact pricing. Unclear Title and Auditing Limitations Proof of ownership and transferring bitcoinsto beneficiaries can be challenging as ownership of bitcoin wallets is not easily verifiable; accounting firms have not yet broadly adopted classification and auditing standards for bitcoin, thereby creating issues for certain investors and account types. BIT Solution The BIT is marketed and distributed by SecondMarket Inc., a US-based, FINRA-registered broker-dealer. The BIT has access to major exchanges and large private pools of bitcoins, offering a weighted price that may reflect a more accurate market view. Investors are able to invest in the BIT at a set price and only have to interface with one counterparty. Shares in the BIT are securities; ownership is clear and shares can easily be retrieved, transferred or gifted to a beneficiary. The BIT, which will be audited by an independent public accounting firm, enables investors to invest in bitcoinvia a security and, accordingly, makes the BIT eligible for certain investors and account types. Storage and Safekeeping Storing large quantities of bitcoinssafely can be technically challenging and may require the bitcoinholder to conduct due diligence to choose the right storage provider and/or procedures. Eligible for Tax-Advantaged/Self-Directed Accounts Due to many of the constraints mentioned above, bitcoinscannot generally be held in traditional financial accounts such as IRAs, 401ks, brokerage accounts or other institutional accounts. The BIT has implemented aninstitutional-gradesecurity protocol to store bitcoins safely on behalf of the BIT shareholders. Shares in the BIT are eligible to be held in certain IRAs and other brokerage and investor accounts. BIT shares have been approved on a variety of self-directed account provider platforms and we can work with new providers to explore and finalize eligibility. (see list of current providers on the Summary Information slide) 8

SUMMARY INFORMATION Inception September 2013 Sponsor Grayscale Investments, LLC. (Formerly ACAM) Legal Counsel to Sponsor Sidley Austin LLP Ownership EachBIT share represented ownership of 0.1 bitcoins initially 1 Auditor Transfer Agent Ernst& Young ContinentalStock Transfer and Trust Investment Minimum $25,000 Trustee DelawareTrust (Formerly CSC) Investor Qualification Accredited Investor Authorized Participant SecondMarket, Inc. NAV Annual Administrative and Safekeeping Fee Calculated Daily 2.0% NetAssets 134,933 BTC ($39.20 Million) 2 Distribution and Marketing Agent Custodian Self-Directed Account Providers (e.g. IRAs) SecondMarket, Inc. SecondMarketHoldings, Inc. PENSCO Trust, MillenniumTrust, The Entrust Group, among others. 1 The trust will not generate any income and regularly sells/distributes bitcoinsto pay for its ongoing expenses. Therefore, the amount of bitcoinrepresented by each share will gradually decline over time. 2 Includes 17,800 BTC ($2.25 million) seed investments by SecondMarket; calculated by the per share Net Asset Value of the trust as of March 16, 2015. 9

BIT PERFORMANCE 1 Month 3 Months Year to Date 12 Months Inception 25% -14% -7% -54% 119% PERFORMANCE 140.0% 120.0% 100.0% 80.0% 60.0% 40.0% 20.0% 0.0% -20.0% -40.0% -60.0% -80.0% Month 3 Months YTD 12 Months Inception Data as of March 16, 2015. Past performance is not an indicator of future results. 10

INVESTING IN THE BITCOIN INVESTMENT TRUST To invest in the BIT or for more information, visit: www.bitcointrust.co To speak to someone about the BIT, contact: info@bitcointrust.co 212.668.3911 For more information on bitcoin, visit the BIT s Bitcoin Education Center: www.bitcointrust.co/about-bitcoin 11

DISCLAIMER The Bitcoin Investment Trust ( BIT ) is a private, unregistered investment vehicle and not subject to the same regulatory requirements as exchange traded funds or mutual funds, including the requirement to provide certain periodic and standardized pricing and valuation information to investors. There are substantial risks in investing in the BIT. Investors must have the financial ability, sophistication/experience andwillingness to bear the risks of an investment. Any offering or solicitation will be made only to qualified accredited investors pursuant to a formal offeringwith additional documentation, all of which should be read in their entirety. Any offer or solicitation of an investment in the BIT may be made only by delivery of the BIT s confidential offering documents to qualified accredited investors. You should rely solely on such offering documents inmaking any investment decision. An investment in the BIT is not suitable for all investors. This document is intended for those with an in-depth understanding of the high risk nature of alternative investments and these investments may not be suitable for you. This document may not be distributed in either excerpts or in its entirety beyond its intended audienceand the BIT and Alternative Currency Asset Management will not be held responsible if this document is used or is distributed beyond its initialrecipient or if it is used for any unintended purpose. This document is not a solicitation for an order, and there is not enough information containedin this message in which to make an investment decision and any information contained herein should not be used as a basis for this purpose. This document and relevant pages are subject to change without notice; directed solely at eligible institutional buysideand/or sellsideclients, qualified purchasers, qualified institutional brokers and other professional clients; and not directed at, may not be suitable for, and should not be relied on by, general retail clients, and to the best of our knowledge current as of the date of distribution. The BIT and Grayscale Investments, LLC ( Grayscale ) do not: produce in-house research; make recommendations to purchase or sellspecific securities; provide investment advisory services; conduct a general retail business. Neither the BIT nor Grayscale, its affiliates, nor any of its directors, officers, employees or agents shall have any liability, howsoever arising, for any error or incompleteness of factoropinion in it or lack of care in its preparation or publication, provided that this shall not exclude liability to the extent that this is impermissible under securities laws. The BIT and Grayscale logos, graphics, icons, trademarks, service marks and headers appearing herein are service marks, trademarks (whether registered or not) and/or trade dress of SecondMarket Holdings, Inc. (the Marks ). All other trademarks, company names, logos, service marks and/or trade dress mentioned, displayed, cited or otherwise indicated herein ( Third Party Marks ) are the sole property of their respective owners. The Marks or the Third Party Marks may not be copied, downloaded, displayed, used as metatags, misused, or otherwise exploited in any manner without the prior express written permission of the BIT and Grayscale or the owner of such Third Party Mark. 12