What is your target market and what exchanges do you plan to use?
The entire world, without limitation. We are already set for rollout on the English- and Russian-speaking markets. In the future we plan to expand around the globe. About the exchanges: We have already concluded a number of partnerships with exchanges and services and we are announcing them in the near future.
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I've made a transaction to the deposit but its still not showing? Did i do something wrong?
I actually have the same question? What is happening right now? Why can't i see my deposit... I would appreciate a quick response, dev. Already answered the question above! No need to worry
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I've made a transaction to the deposit but its still not showing? Did i do something wrong?
Right now the platform is overloaded due to the amount of purchases being made! It is being fixed as we speak! Soon you will be able to see the deposit in your personal cabinet, don't worry!
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When do you plan to go to exchanges? and what exchanges do you plan to use?
We will probably go to the exchanges before July 1st. It can happen in any month. We will announce the exact date after ICO. Information about exchanges will be announce later.
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What are your main advantages between your numerous competitors especially Civic?
Our main competitor is probably Civic, although our solutions are completely different, its just that our projects operate in the same sphere. Our solution is focused exclusively on client identity verification. Our slogan is "Quick and easy". Making it quick and easy to receive KYC. Using our platform, user verification, from the installation of the application and registration in the system to the arrival of an agent, takes less than 30 minutes. 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.
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Hello. How could you be sure in your agents? And how customers can trust them?
Potential agents 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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Hi! I`ve enjoyed your idea, but why do you need blockchain in your project?
Hello. Data is hosted on user’s device. Hash of data hosted in blockchain. If you lose 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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Do you accept credit card?
Unfortunately no. Only cryptocurrency. what type of cryptocurrency? You are able to buy KYC Tokens using BTC, ETH, LTC, DASH, or ZEC. What kind of wallet can I use to get tokens? Wallet have to support ERC20 token standard. We recommend to use MyEtherWallet.
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Hello! I like the idea of your project, but how can I be sure that my money is in safe with you? There`s so many fraud around
Hello. Data is hosted on user’s device. Hash of data hosted in blockchain. We recommend you to save your phone and use password or finger scan.
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Do you accept credit card?
Unfortunately no. Only cryptocurrency. what type of cryptocurrency? You are able to buy KYC Tokens using BTC, ETH, LTC, DASH, or ZEC.
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Do you accept credit card?
Unfortunately no. Only cryptocurrency.
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Hi! Please clarify do you have services/companies who already agreed to use your KYC service?
We have already concluded a number of partnerships with exchanges and services and we are announcing them in the near future. At this moment that information is unavailable. Regarding our latest news on this matter - we have partnered with Quarrex. You can read more about it here: https://bitcoingarden.org/kyc-legal-qurrex-collaborate-hybrid-cryptocurrency-exchange/.
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I am interested in the details of using smart contracts in your project. Where can I look up for the details?
You can see information in White Paper - https://kyc.legal/WhitePaper-ENG.pdf
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Hi, If i live in USA, can i join for your project?
Hello Residents of any country can participate in ICO. But, do you have some limitation for every people? There are not any limits What the currency do you accept? We accept Bitcoin, Litecoin, Dash, Ether Classic, Ether, ZCash
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Hi! I like your project very much! What kind of bonuses during tokensale you have?
We have a 34% discount at this stage. This is discount from final price. 1.65$ is (100%-34%)=66% from final price at last stage. Each stage takes 7 days.
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Hi, If i live in USA, can i join for your project?
Hello Residents of any country can participate in ICO. But, do you have some limitation for every people? There are not any limits
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Hi, If i live in USA, can i join for your project?
Hello Residents of any country can participate in ICO.
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Hello1 How your system will verify the documents whether it's real or fake?
Hello "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.
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Hi! Somewhere on this forum you`ve stated that KYC is a utility token. Please clarify what does it mean utility token?
Hello Utility tokens, often called app coins or user tokens, provide users with future access to a product or service. Through utility token ICOs, startups can raise capital to fund the development of their blockchain projects, and users can purchase future access to that service, sometimes at a discount off the finished product’s sticker price.
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How are you planning on protecting user information from hacking attempts?
We did the following: 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
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