Hi  What currency do you accept? Hello. We accept Bitcoin, Ethereum, Ethereum Classic, Litecoin, Dash, ZCash. |
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What exchages?
Hello. We will publish this information soon. |
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Hi! What cryptos can I use for payment? and fiats ?
Hello. We accept Bitcoin, Ethereum, Ethereum Classic, Litecoin, ZCach and Dash. We do not accept fiat money. |
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Hi there! How much money do you plan to collect through the ICO? What will the money be used for?
Hello. Max cap is 35000000$. You can see cost structure in the White Paper - https://kyc.legal/WhitePaper-ENG.pdf |
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What is the main aim of the project?
Hello. KYC.LEGAL is a personal identity verification platform powered by blockchain technology, the company provides KYC solutions for crypto exchanges, ICOs, banks, funds etc. |
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What about a team? Main achievements?
The founders of the KYC.LEGAL project are Daniil Rausov, the creator of a number of information technology and B2B companies, and Sergei Bekrenev, the owner of the company European Legal Service (ELS), one of the largest legal companies in Russian and the CIS. The Strategy Director of the project is Nick Evdokimov, an experienced and talented blockchain entrepreneur and founder of dozens of successful projects. The team currently has 12 members, including a number of developers with whom the founders have already released numerous joint projects. |
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Where can we find your system`s stack?
Thank you for your question. The stack will be launched around April. I`ll be waitiing. This feature is cool and promising IMO Thank you for your support. |
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Where can we find your system`s stack?
Thank you for your question. The stack will be launched around April. |
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What does the project offer token holders?
Hello. The project Token KYC.LEGAL is a discount token that offers its holders numerous advantages. The main one is the opportunity to receive a 50% discount on the verification services provided by the platform for the purposes of KYC. 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 willl recieve 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 recieves a discount and the tokenholder recieves 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. Example Basic price 10usd=5usd (agent cost) + 5usd (kyc.legal revenue) Special tokenholder price 7.5usd=5usd (agent cost) + 2,5usd(tokenholder revenue). Tokenholder can choose his revenue in stack from 1usd up to full agents price Ok, if Tokenholder chooses his revenue = full agents price then what is left to the agent? Tokenholder has only 50% of the income, the remaining 50% gets agent. |
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What does the project offer token holders?
Hello. The project Token KYC.LEGAL is a discount token that offers its holders numerous advantages. The main one is the opportunity to receive a 50% discount on the verification services provided by the platform for the purposes of KYC. 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 willl recieve 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 recieves a discount and the tokenholder recieves 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. Example Basic price 10usd=5usd (agent cost) + 5usd (kyc.legal revenue) Special tokenholder price 7.5usd=5usd (agent cost) + 2,5usd(tokenholder revenue). Tokenholder can choose his revenue in stack from 1usd up to full agents price |
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Hi there! What is the point of decentralization here? What`s the benefits of it?
Hello. Data is hosted on the user's device. Only a hash of data is stored in the blockchain. If you change your device you should enter your data again on the new device. After that it will pass verification with those that are included in the blockchain. OK, hash of data can be stored in one place. What is the point of decentralizing it`s storage? Blockchain is decentralized database. We store hash of data there. |
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Hi there! What is the point of decentralization here? What`s the benefits of it?
Hello. Data is hosted on the user's device. Only a hash of data is stored in the blockchain. If you change your device you should enter your data again on the new device. After that it will pass verification with those that are included in the blockchain. |
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If one of the documents of a person is changed or is not legal anymore , does he stay verified in the system? For example new passport or new name?
This is the third stage of verification. We will add information to the customer's original data, and the services at registration will be able to see that a person has fallen into one or another story. By the way, credit organizations, if they wish, can also receive through us, for example, data on a person's credit history. We are currently developing such a system. |
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When will i get my tokens KYC.legal?
You will receive your tokens after the end of the ICO. |
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At the moment KYC.Legal app is available on Android and iOS. Do you plan in the future to tailor the program to other operating systems, such as Windows Phone?
In the near future will be developed version for Windows Phone. |
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How much does it cost for users to use the KYC.Legal system?
Price for verification varies from $10 to $50 (depends on region) |
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Who is accountable if, despite everything, something suddenly goes wrong?
Our agent is responsible for ensuring that all the information on a client is checked carefully. If there are problems, they are resolved through the courts. It will be fairly easy to identify a potential fraudster, as we will know quite a lot about him or her. |
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How did the idea for the project KYC.legal 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. |
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Could there not be a situation where a fake user confirms his or her identify with the help of a fake agent?
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. |
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