Hi, what non-crypto currencies can I use for payments??
Hello, thank you for your question. You can use USD for payment. |
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Do you have an escrow?
Thanks for your question. No, we don't have an escrow. |
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so what are the differences between kyc.legal and Civic or Parity PICOPS? I hardly see any room for new identity verification projects...
Our main competitor is Civic, but our system solves a lot of problems that Civic forgot. For example, fast and clear verification. In addition to blockchain verification, our project also creates a worldwide network of agents for fast and clear verification around the world. The originality of KYC.legal lies in the fast and clear verification that can be made available to people in all corners of the world. Also KYC.legal consists of a strong and experienced team and advisers, has agreements with large exchanges and platforms. |
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How your service works with blockchain?
The verification data is stored on the user's device. Hash of data is stored in the blockchain. If something happens with the user's device, user can re-enter the data and go through the verification with a hash. |
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You say your unque application will allow conveying verification of data almost all over the world verification. Do you think you know all the challenges you may encounter in different countries: developed, ex-USSR, Africa and the like? Did you have experience of operating your application in the second and third groups?
In our model we took into account the international experience in this issue and made a unique application that will allow to convey verification of data almost all over the world! Even if there are any restrictions to it, it can be done this way in the majority of the civilized countries! Our lawyers work to ensure that the service is available in as many countries as possible |
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Hello.
I think idea is good, just wondering about some possible complications.
For instance, I needed verification in the past and went through it successfully. Then my personal data was changed for various reasons. How to go ahead with it? Just update exiting verification or go through it again?
Thank you in advance.
Hi there, thank you for question. This is the third stage of verification. We will add information to the customer's original data. 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. Do you have a planned approximate launch month of a person's credit history? Whitepaper is going to be soon, and you be able to see our Roadmap. Thank you for question. when? Starting from now you can download whitepaper on our official website: https://kyc.legal/Or just by clicking this link: https://kyc.legal/WhitePaper-ENG.pdf |
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Who is on the project team?
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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Won't access to the services of your agents be limited to the big cities?
No, not necessarily. The project does not plan to maintain a staff of agents. Almost anyone who is willing to go and confirm someone's identity and verify his or her documents for $5-25 can become an agent. Like an Uber driver, it is enough for the agent to have our application, through which orders will be placed. If clients who would like to use this service appear in a certain region, we find local people who are willing to act as our agents. |
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How will you exactly prevent fraud?
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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do you get the bonus for early joiner?
Any discounts / bonuses are available when buying large amounts of tokens. |
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Hello.
I think idea is good, just wondering about some possible complications.
For instance, I needed verification in the past and went through it successfully. Then my personal data was changed for various reasons. How to go ahead with it? Just update exiting verification or go through it again?
Thank you in advance.
Hi there, thank you for question. This is the third stage of verification. We will add information to the customer's original data. 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. Do you have a planned approximate launch month of a person's credit history? Whitepaper is going to be soon, and you be able to see our Roadmap. Thank you for question. |
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Is your team international or located in one country?
The project developers work in Saint Petersburg and Moscow. The project has offices in Berlin, San Francisco and Moscow. KYC.LEGAL is an international project, focused on the global market. |
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For how long is your product been in use by now?
We will announce this information later on, thank you for question. How long will ICO last? ICO ends on 1 february. |
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What to do to prevent fraudster become an agent ?
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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Did you have any marketing studies? When is the market ready to buy it?
Thanks for the question. If you are asking about whether this product is needed for the market, then look at what is being written in the news and what laws are being passed around the world. We want customers to be either fake or fraudsters, but at the same time we do not want to share our data and be protected. All these points we solve with the help of our product. And we ask you to become our partners and help develop this product. In our team there are specialists with successful experience in marketing but the main thing in us is that we are open and honest with you and talk about all the details. |
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What is KYC? is it the know-your-customer policy of some financial establishment which will erase the anonymity which is the essence of the cryptocurrency, many people come into crypto to hide their identity and remain anonymous.
Many countries and industries have specific rules on client relations. For example, it is incredibly difficult, nearly impossible in fact, to open a bank account or receive a prescription for a rare medicine without proper proof of identity. In the USA this concept is called Know Your Customer, or KYC, just as you said before. Our product allows the identity of users to be established and documented, so that going forward they can register for any services that require such verification by providing only that information which is required for each individual service. Our solution will help them to quickly and easily become verified users. We have created a product that makes it much easier to comply with client identification requirements. The product is made up of two parts: document verification through a mobile application, and verification of identity and documents with the help of a KYC.LEGAL agent. The entire process should take no more than 45 minutes, which is an all-time record on this market. We have a finished, functional application, which can already be downloaded and installed on both iOS and Android |
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Is it possible to know about the plans to complete the second stage? Yes, just wait a little and later on we will announce everything about the second stage, stay with us. |
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How long does it take for the payment to arrive?
Our bookbuilding platform accepts various cryptocurrencies. First you need to deposit money into the account. It takes the same time as a transfer from a wallet to a wallet. There is no any commission for buying KYC tokens. You can buy them immediately after depositing the cryptocurrency to your account (when ICO starts). |
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