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1261  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 18, 2017, 03:37:08 AM
You said that discount will be available for big investors, so how much exactly?

This will be discussed individually with potential tokenholders.
1262  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 18, 2017, 02:46:23 AM
I can use this token to prove who I am so that I can participate in future ICO's with self-identification maybe?


Self-identification allows using the token to recognize tokenholder. With the help of the token, you will be able to attract new users to the KYC system, thereby developing it.
Each token, after attracting a new user, is blocked for a month, but the more tokens you have, the more people you can attract and do two good things at once: help us in the development of the project, and earn money on it.

Who is tokenholder then? and how to differentiate between tokenholder and applicant/user? can i be both at the same time?

Verification costs 10-50 USD (depends on region). Tokenholder can divide the half of it between him and a new user, who needs a verification. He should transfer tokens into stack on his backoffice. After that he will receive a refferal link. Tokenholder can place it in some internet resources (website, social networks etc). When user (who needs a verification) follows this refferal link and pays for a verification ($10-50), he receives a discount and the tokenholder receives the rest part of the half of verification price. The tokenholder should decide (and fix it in his stack) in what proportion the half of the verification price will be divided between him and the user. The stack is a personal cabinet into which the tokenholder placed his tokens and generates a unique link with its unique price at which customers can get a special price different from the base price. The token is blocked for 1 month after it is called by the agent and then you can use it again.
And you can be both, applicant and user.
1263  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 18, 2017, 02:42:57 AM
How did the idea for the project come about?

About a year ago, our team was working on the creation of a microcredit product for the financial market. We wanted to make the process as simple, quick and reliable as possible. It turned out that the client identification solutions on the market were all too complex and difficult to use. There was simply no convenient solution. We were forced to think it up and create it. The application of crowdsourcing and external agents to the KYC concept makes it possible to ensure its simplicity and speed.
1264  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 18, 2017, 02:17:09 AM
What kind of digital sign will be used, how secure is it?  Is it the same like signing a successful delivery for DHL service (they use special device for you to sign the paper on the screen)?

Our 2nd stage of verification still in development. And thank you for a good DHL example.
1265  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 18, 2017, 01:52:32 AM
Have you provided for a promotional budget?

All received money will be spent on marketing, attraction of new users in system and payment of verification to almost 1 million users.
If you want to know more here is the link for our whitepaper - https://kyc.legal/WhitePaper-ENG.pdf
1266  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 18, 2017, 01:33:44 AM
I can see potential for common users, indeed, however, what is your stand regarding small and medium companies who would like to verify their business for some reason? Will it be possible?

Of course we think about companies too.
For service providers:
 - High user verification costs. User verification on average costs between $10 and $1500 per KYC13, depending on the service. It also takes up to 2+ days on average and at times amounts to 6 weeks in processing.
 - Inauthentic user data. Due to increase of fraud risk, services are forced to implement complex personal data verification algorithms. Nevertheless, in most cases they fail in creating a trustworthy verification process, which leads to:
- Violation of Terms of Use, often without any consequences, which causes a financialand other distresses to business and customers.
So our service helps to solve these problems. More about it you can read in our whitepaper - https://kyc.legal/WhitePaper-ENG.pdf
1267  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 18, 2017, 12:06:34 AM
How much will be discount in the next round of ICO?


Stage 4 is our next round.
1 KYC = 1.35 USD -46%
So it's better for you - to hurry up and join us.
1268  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 11:03:08 PM
How long have you been involved in blockchain?

We have been working in information technology for a long time now, more than 10 years. The core of our team has been together for more than five years now, working on projects that cater to our already existing businesses and provide B2B (business to business) solutions: project management, goal setting, audit, etc. We have been watching blockchain closely since 2016, and have now joined forces with Nick Evdokimov and decided to hold our own ICO.
1269  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 09:09:58 PM
How long will it take for verification of new user?

Verification process via KYC takes less than 30 min. More about our 2nd step of verification you can read on our whitepaper - https://kyc.legal/WhitePaper-ENG.pdf
1270  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 07:45:47 PM
Looking forward to enjoy the evolution of KYC.Legal Smiley I got me some tokens to support the project. Keep it up guys!


Thanks for your support! We will!
1271  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 06:07:14 AM
Do I understand correctly that right now people can use your mobile application to pass the first verification step? And that later on after development of the second stage is over, there won't be any need to re-do the first stage? Will data for that first stage stored somewhere? and if so, where will it be stored and protected?

You understand correctly. No need to do 1st stage again. "The product consists of two parts. The first part is independent self-verification. This is for those cases when the relevant service only requires users to independently put in their information, without any additional authentication, at the users' personal responsibility. The second part is when one of our agents goes to a convenient place of the user's choosing and confirms the information entered. Going forward, the KYC.legal checks this information against numerous databases, and the user receives the maximum level of verification and identification.

The initial information entered can be anything, even false information. However, when the order is processed we check the cardholder and the party who is paying the money. The card is issued by a bank, which performs some sort of check on its end. Potential agents also undergo a fairly in-depth verification process: utilities bills issued in their name and to their address, passport or other identification document, details of bank accounts that have been in existence for at least 45 days (this ensures another level of reliability, we do not want fly-by-night agents). We check those who will then check our clients.
A document identification system will be used to check the documents submitted during user verification, and we also perform an AML check and use various other internal and external services that allow us to verify the provided documents.
During the second stage of document verification, we use agents who must confirm that the person exists and that the documents indeed belong to him or her.
It is similar to the example of receiving a credit card from a bank. The bank sends a courier who checks the recipient and his or her documents.

And we using blockchain technology with our app. So you don't need to worry about your personal information - because its gonna be stored only on your device.
1272  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 05:28:59 AM
What is the principal difference between your product and the other solutions that are gradually being introduced to the market? For example, MicroMoney.

As far as we know, MicroMoney is not directly involved in KYC. They collect data from mobile telephones and work together with credit agencies to assess the creditworthiness of clients for microcredits. This is a far cry from what we're doing.
1273  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 04:08:44 AM
How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually?

"The product consists of two parts. The first part is independent self-verification. This is for those cases when the relevant service only requires users to independently put in their information, without any additional authentication, at the users' personal responsibility. The second part is when one of our agents goes to a convenient place of the user's choosing and confirms the information entered. Going forward, the KYC.legal checks this information against numerous databases, and the user receives the maximum level of verification and identification.

The initial information entered can be anything, even false information. However, when the order is processed we check the cardholder and the party who is paying the money. The card is issued by a bank, which performs some sort of check on its end. Potential agents also undergo a fairly in-depth verification process: utilities bills issued in their name and to their address, passport or other identification document, details of bank accounts that have been in existence for at least 45 days (this ensures another level of reliability, we do not want fly-by-night agents). We check those who will then check our clients.
A document identification system will be used to check the documents submitted during user verification, and we also perform an AML check and use various other internal and external services that allow us to verify the provided documents.
During the second stage of document verification, we use agents who must confirm that the person exists and that the documents indeed belong to him or her.
It is similar to the example of receiving a credit card from a bank. The bank sends a courier who checks the recipient and his or her documents.
1274  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 03:42:08 AM
Why Hong Kong and Madrid were chosen for the first launch? Their location, cultural and political/geographical features are so different, let alone legal procedures.
Then again, if I applied for the verification during my stay in Europe, Madrid, in particular, would be possible to keep the verification approved and do not apply again if need is there, in Hong Kong?

Yes, they are. But we oriented on the entire world, without limitation.
I think it's possible to keep verification, but its still in development, so I can't say 100% sure. You already can try our first stage of verification, on our app on both systems - android and ios.
1275  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 03:11:21 AM
I'm afraid for my data. How did you protect them?

We will do this by applying four steps:
1) Personal information is protected by encryption and biometric data
2) Data is hosted on user’s device
3) User is able to chose information provided to service
4) Document verification with digital sign
1276  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 02:31:44 AM
In what countries you are going to launch your project first?

First countries will be Hong Kong and Madrid. Full information about this you can read in our White Paper: https://kyc.legal/WhitePaper-ENG.pdf
1277  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 02:11:09 AM
How could you be sure in your agents? And how customers can trust them?

Confirm the authenticity of the document can only state bodies and police.
We are working on the possibility of cooperation with state bodies in an automated mode that will ensure the verification of the input data.
The agent confirms that it is the person on the documents that makes the data and that this person is alive.
Thus, the client who submits the documents upon presentation to our agent assumes responsibility for the truthfulness of this data.
1278  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 01:56:30 AM
How to buy your KYC.legal token?

1st step: Register or log in on https://bookbuild.kyc.legal/
2nd step: KYC tokens (You can enter a number of KYC Tokens you want to buy and calculate the amount you would need to have in your account wallets.)
3rd step: Make a deposit (Choose between Bitcoin, Litecoin, Dash, Ether Classic, Ether, ZCash, USD)
4th step: Buy KYC.legal tokens.
1279  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 01:24:20 AM
You have quite an impressive list of advisors while team has not so many members. Why so?

We have a lot of advisers because in the process of developing and implementing our project on the market it is necessary to consider many aspects in which our advisers are well versed.
Our service is designed to work in many countries and we must take into account all the features.
1280  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification on: December 17, 2017, 12:56:23 AM
What will happen to my contribution if tokens are outlawed or tightly regulated?

KYC.legal used the construction of utility tokens.
Our platform creates a constant demand for tokens, and the tokens themselves are simplified verification tool in the system through our agents.
That is why our token can’t be outlaw, because it uses a business model that is used all over the world.
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