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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ShipChain - Disrupting the $10 Trillion Shipping & Logistics Industry on: February 21, 2018, 02:47:23 PM
Hi everyone!

Regarding KYC:

1.  We are within the United States, and as such, subject to US Laws.  That means we are working to comply with OFAC regulations and sanctions.  In doing this, we've contracted with a third party, trusted KYC provider, Onfido.

https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx

Onfido has been around for ~6 years, and handles KYC for companies like Square payments even  https://en.wikipedia.org/wiki/Onfido

2.  ShipChain does not retain your information.  Onfido processes it and we work through it to make sure all compliance needs are met.

3.  If you are receiving the emails from Onfido, but do not wish to participate, there is a link in the email that says "I no longer need my identity verified" - This will immediately stop all future emails, and remove you from our verification list.  If you don't wish to participate in the airdrop, the same applies.

We are working hard to make sure this is done as above board, and compliant as possible, and appreciate the patience.  If you have any questions, our team is always available in our Telegram group as well:

https://t.me/shipchain

Thanks!
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ShipChain - Disrupting the $10 Trillion Shipping & Logistics Industry on: December 18, 2017, 08:11:51 PM
We now have the whitepaper available in the following languages:

https://shipchain.io/whitepaper.html

English
Chinese - Traditional
Chinese - Simplified
Spanish
Russian
Japanese
Korean

 Grin
3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ShipChain - Disrupting the $10 Trillion Shipping & Logistics Industry on: December 13, 2017, 09:00:14 AM
Thank you for the outpouring of support!  We're very excited, and have some great announcements coming soon
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ShipChain - Disrupting the $10 Trillion Shipping & Logistics Industry on: December 11, 2017, 06:08:18 AM
I didn't go through all the information yet but how much I read it gave me good impression about the project. Since the crowdsale is set in January to go live there is more than enough time to study there business model deeply. This industry is huge and if handled carefully can be magical effects.

Absolutely, thank you - and the team is here to help in this thread, on Telegram, etc to make sure all questions are answered  Smiley
5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ShipChain - Disrupting the $10 Trillion Shipping & Logistics Industry on: December 11, 2017, 06:01:36 AM
Look promising, the team look professional and the partners maybe one of the best in their field, but would you show us about partnership announcement with shipchain from them?

Hi!  I understand asking for that, and we'll be able to post that here shortly.  Our team will be meeting with Perdue at their HQ very soon to work on the pilot actually, and will post information from that trip.
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