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962
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Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification
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on: December 31, 2017, 03:44:12 PM
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Could you please describe what is the difference/similarities between your project and the AML bitcoin?
I have spent some time reading about AML and I can understand what they are trying to accomplish, the market for their coin is huge, but as of now their project has staled.
Hello. AML BitCoin builds on the AtenCoin platform. The cryptocurrency has built in KYC/AML, anti-theft and anti-criminal features, as well as biometric identification built into the platform. This enables it to be used by companies and individuals transacting with State, Semi-State, Regulated and Unregulated bodies. 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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963
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Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification
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on: December 29, 2017, 07:27:15 PM
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Can you tell about KYC concept?
KYC.LEGAL is a personal identity verification platform powered by blockchain technology, the company provides KYC solutions for crypto exchanges, ICOs, banks, funds etc. Can you tell about some certain application of your verification system? Maybe some places, companies? Maybe of the above mentioned? We cooperate with brokerage services, with microfinance organizations, with funds that work in the field of crypto-investment. Also, negotiations are underway with two crypto-exchanges. In addition, we started negotiations with companies that are the link between banks and exchanges. We will announce them soon, thank you for question. |
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964
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Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification
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on: December 29, 2017, 06:20:43 PM
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Bitcoin Garden: KYC.LEGAL and Qurrex to Collaborate on Hybrid Cryptocurrency Exchange https://bitcoingarden.org/kyc-legal-qurrex-collaborate-hybrid-cryptocurrency-exchange/KYC.LEGAL and Qurrex have announced their strategic partnership on a project to create a hybrid cryptocurrency exchange. KYC.LEGAL, a leading blockchain-based user verification platform, has agreed to bring its revolutionary KYC/AML compliant user verification capabilities to the project, ensuring enhanced security and increasing the confidence of professional stock exchange players in the solution. The new generation exchange will dovetail the best features of traditional exchanges with the advantages of a decentralized system, by including the institutional centralized infrastructure of traditional stock exchanges such as NASDAQ, NYSE, LSE as a node within a decentralized blockchain protocol. Qurrex is in the process of developing this secure, high-performance trading platform, which is currently available as a test version of the terminal.
As the cryptoeconomy continues to grow and develop, the issues of identity verification and KYC/AML compliance are coming to the forefront. As a leader in this area, KYC.LEGAL was the clear choice to lend its expertise to the new platform. KYC.LEGAL’s app, which offers two levels of user verification, is already up and running and available on Google Play and App Store. Its know-your-customer, anti-money laundering and fraud prevention solutions for the blockchain community will guarantee the safety and transparency of the new trading terminal. This will go a long way toward solving one of the major obstacles to the merger of the traditional economy with the cryptoeconomy, the lack of trust in the latter by established traditional players....Thank you for support of our project! |
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965
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Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification
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on: December 29, 2017, 05:58:40 PM
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Can i see exactly how much you have collected already?
Hello. There are 10 million dollars. Hard cap is 35000000? Yes, this is 35 million USD. So, you collected 10000000 for one month? Can you collect hard cap for 1,5 month? Thanks for your question. We will do our best to achieve it. I hope so. The project seems interested, but what will happen if you fail to collect funds? The project has already attracted some funds and the company is engaged in the implementation of various services. The construction of the token is implemented in such a way that the tokenholder has the opportunity to earn large amounts of money by using his token on the stack. Tokenholders will help attract customers and thus the project will develop faster. In the case described by you, we will develop further, it will simply take more time to reach our goals. |
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973
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Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification
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on: December 29, 2017, 05:34:20 PM
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Hello.
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 Thanks for your answer. What responsibilities for the agents? 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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974
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Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification
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on: December 29, 2017, 05:27:40 PM
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Hello.
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 |
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979
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Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification
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on: December 29, 2017, 03:08:52 PM
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what are the advantages for token holders?
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 Thank you for detailed explanation! And what is the responsibility of an agent? Check person’s face with a document? Or any other responsibilities? 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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980
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Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] KYC.legal - Blockchain identity verification
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on: December 29, 2017, 02:03:32 PM
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what are the advantages for token holders?
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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