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621  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 23, 2018, 09:50:13 AM
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?


great!_) You will receive a reply by email and will see it in your cabinet.

Ok, we will be waiting for. Is there any article with the detailed instructions how to be whitelisted and etc?
in my opinion a bit complicated as well to be able to join this project participate with the merge but if indeed the result will satisfy it doesn't hurt to try.

If documents already prepared, then it takes about 2 minutes to complete and submit the whitelist application.
622  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 23, 2018, 09:27:40 AM
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?


great!_) You will receive a reply by email and will see it in your cabinet.

Ok, we will be waiting for. Is there any article with the detailed instructions how to be whitelisted and etc?


Yeep. It will be published in 5 hours and spread among all social media.  We just wanted to post this news on [ANN] thread first to test some issues. Wink
623  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 22, 2018, 11:19:35 PM
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?


great!_) You will receive a reply by email and will see it in your cabinet.
624  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 22, 2018, 06:10:31 PM
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;



3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.


625  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 22, 2018, 02:11:35 PM
so many exchanges are now. Tell me, do you have any cardinal difference from the others? and where is your team? Can you get more information?
Judging by the fact that registration on most exchanges due to a large influx of users is closed, the total number of exchanges still can not meet the existing demand.
I agree with you. The other day Bittrex opened the registration of new users, but almost immediately closed again because there were too many people who wanted to register an account.

The last time I logged in on Bittrex I saw they force you to verify the account. Does that take long or is it a quick and smooth process?

The logging in, posting of trading orders, withdrawals and other processes will require 2FA verification. A person could be able to disable 2FA for some operations, but we would strongly recommend not to disable them.


I am not talking about the 2fa verification, that should be a no-brainer to anyone. I was referring to the overall identity verification that is now required to do anything there. I stopped using them once that kicked in.

Identity verification will be required at first time (during account creation).

Why is the exchange actually called a p2p exchange? Is it supposed to be fully decentralized and if yes, why would there be ID verification for a decentralized exchange?

Thanks for your questions!
P2P because people can trade with other peers (by the way a peer may be a business entity, so we support P2P, B2B, B2P types of transactions)
It's decentralized only in terms of fiat funds. Users send fiat money directly to each other. So we do not have any exchange bank account that can be blocked or arrested by authorities. 

ID verification is needed in order to let us be legally compliable in all countries and serve as many people as possible. Here is the detailed explanation of why we need ID verification: https://medium.com/@TokPie/how-kyc-aml-procedures-protect-investors-ddc915c5959f

626  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 22, 2018, 01:52:07 PM
A very convenient system since it avoids gas wars and other difficulties with the implementation of transactions.
Yes it is, plus it is fair to investors who invest small amounts of money and can not afford to lead a gas war.
Given that the platform will provide zero fees for small traders, we can say that the platform cares mainly about the smallest participants in the market.

Yes, we care about them because they are the fundamental base that will help to spread awareness and attract 'whales' (high-volume traders) who will be charged with a fixed subscription fee.
627  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 22, 2018, 12:43:27 PM
Ecex.Exchange
It is not entirely clear what you are proposing? How will the verification of who produces the listing take place?

This is a spam. I had already asked moderators to remove it
628  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 22, 2018, 12:32:10 PM
Good news! the first independent audit is ready!

ENG version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_en.md
RUS version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_ru.md

Soon we prepare a detailed article about our smart contracts logic, etc. 

Meanwhile, dear fellows, you may review the audit and ask any questions (if any).
As I understood the audit was successful, no vulnerabilities were found, this is good news. So the project team is working with good efficiency.

That's right!
629  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 22, 2018, 11:58:25 AM
Good news! the first independent audit is ready!

ENG version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_en.md
RUS version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_ru.md

Soon we prepare a detailed article about our smart contracts logic, etc. 

Meanwhile, dear fellows, you may review the audit and ask any questions (if any).
What does the first mean? Do you plan to conduct further audits?

Yes, the second independent audit will be made during the period: May 15 - 31, 2018.
630  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 22, 2018, 12:50:59 AM
Good news! the first independent audit is ready!

ENG version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_en.md
RUS version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_ru.md

Soon we prepare a detailed article about our smart contracts logic, etc. 

Meanwhile, dear fellows, you may review the audit and ask any questions (if any).

Great news! I have read it and everything is clear! But what is the role of smart contract called "controller"?

It controls everything and does NOT allow to make any changes (dates, prices, hidden issue of tokens, etc.). So, we already don't own our smart contracts. After uploading of all smart contracts into the Ethereum blockchain, the ownership had been given to that "controller" that is a code (a separate smart contract). Only after that, the auditors had released its report.
The result, investors are entirely protected and kept safe!

P.S.
By using 'Terminator' movie terminology, you may call "controller" as a "Skynet" that control everything=)
631  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 22, 2018, 12:14:08 AM

The whitelist will be opened in 24 hours.
Will it be possible to track the number of registered users on the site?
Does this have any special significance? Many users are registered just in case or are representatives of investment funds.

Indeed. It's not a good idea to publish the number of people who join the whitelist because there is no any guarantee that they finally purchase tokens. By doing so we could mislead people.

However, the willingness to spend time and efforts on filling the form is a good sign and indicator that a participant will become an investor. So we will track it for internal management purposes. 
632  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 21, 2018, 10:20:26 AM
Good news! the first independent audit is ready!

ENG version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_en.md
RUS version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_ru.md

Soon we prepare a detailed article about our smart contracts logic, etc. 

Meanwhile, dear fellows, you may review the audit and ask any questions (if any).
633  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥 [Bounty] TOKPIE: P2P cryptocurrency-fiat and swap exchange! 🔥 on: April 20, 2018, 11:49:22 PM

Hello!
To get more TKP tokens, please sign up in the TOKPIE cabinet https://tokpie.io/signup, so that we could top-up your bounty balance there.

In addition, it will give you:

1. +5% to all stakes earned during bounty campaign by you and your friends;
2. +1% of the number of TKP tokens purchased (if any) during the token sale by you or your friends;
3. personal referral link to share with friends and other people.


P.S. Please state your ETH wallet address into the cabinet so that we could detect you there.

P.P.S. According to the TOKPIE bounty campaign rules https://bitcointalk.org/index.php?topic=3255608.msg33909319#msg33909319, a participant must sign up https://tokpie.io/signup to be eligible to get TKP tokens.

B.R.
TOKPIE team
634  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥 [Bounty] TOKPIE: P2P cryptocurrency-fiat and swap exchange! 🔥 on: April 20, 2018, 08:46:00 PM

Hello!
To get more TKP tokens, please sign up in the TOKPIE cabinet https://tokpie.io/signup, so that we could top-up your balance there.

It will give you:

1. +5% to all stakes earned during bounty campaign by you and your friends;
2. +1% of the number of TKP tokens purchased (if any) during the token sale by you or your friends;
3. personal referral link to share with friends and other people.

P.S. According to the TOKPIE bounty campaign rules, a participant must sign up https://tokpie.io/signup to be eligible to get TKP tokens.
635  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 20, 2018, 01:11:33 PM
Kramblerty
How many people have already registered in the white list?

The whitelist will be opened in 24 hours.
Will it be possible to track the number of registered users on the site?

No. But everyone could track the number of ETH collected during pre-sale and final sale on the website. This data will be automatically displayed in real time through Etherscan API.
636  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 20, 2018, 12:28:38 PM
Kramblerty
How many people have already registered in the white list?

The whitelist will be opened in 24 hours.
637  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 20, 2018, 10:35:30 AM
There are no limits on the number of participants. But during joining whitelist people will be asking to enter planning amount of investments in the pre-sale stage. So, if we notice that the total number of tokens allocated to the pre-sale stage (1 920 000 TKP) are already covered "booked" then some limits may be applied to new participants.
It turns out that if there is a desire to buy tokens at this stage of sales, then it is necessary to hurry up with the registration in the white list. Even taking into account the fact that usually not all the amount declared by the participants is redeemed.

Exactly, it's better to join the whitelist as soon as possible after its release.
638  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 20, 2018, 10:29:20 AM
Great plans.
Registration in the white list will take place on what conditions?

To join TOKPIE's whitelist a participant shall submit the form inside the cabinet by:
- entering his real name
- uploading three documents:
   1. ID (Passport or other)
   2. Selfie with this ID
   3. Proof of residence (utility bill or other)

That's it.

It will take 24 hours after the form submission until a participant will be verified or not verified.

If a participant is verified then we enter his/her ETH wallet address into the smart contract, so that a person could purchase TKP tokens.


RESTRICTIONS applied.
Residents of the following countries and regions will NOT be able to join TOKPIE's whitelist and consequently purchase TKP during token pre-sale and final sale:
China, Hong Kong, USA, Ethiopia, Iran, Iraq, Cuba, Syria, Sudan, Crimea, North Korea, Seychelles, Sri Lanka,
Somalia, Trinidad, Tobago, Tunisia, Vanuatu, Vietnam, Yemen.
Verification decision can be monitored in the cabinet?

A participant will get an email notification and also it be visible in the cabinet.
639  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Zero fees on: April 20, 2018, 10:04:18 AM
Everything is going on due to the plan or even faster!
Do you plan to change the timing of the roadmap in this regard?

No, because we should have a calendar that provides sufficient lead time for each stage of the process.
640  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] 🚀 TOKPIE 🚀 a unique P2P Cryptocurrency-Fiat and Swap Exchange on: April 19, 2018, 10:06:44 PM
Any innovation about this project?can devs tell me how you compete with other company?


Well, I will try to summarize as short as possible)

1. We have a unique product!


By encapsulating different locations, currency pairs (crypto/fiat & crypto/crypto), and payment methods into unique tradable instruments, TOKPIE supports peer-to-peer, real-time auctions, price charting, price alerts and many other sophisticated features, which cannot be provided by traditional P2P cryptocurrency exchanges.

Moreover, the principle of "encapsulation into tradable instruments" allows TOKPIE to provide traders with additional features unattainable in any other P2P exchanges:

    Cross-Exchange Spread Trade Analysis for Brokerage
    Dark Pool Order Books
    Full Dark Pool Order Books
    B2B Order Books for crypto-fiat trades
    Crypto Indexes
    Crypto Index funds
    Crypto Futures
    Crypto Options
    P2P Decentralized Lending
    Infrastructure for 3rd party Token Sales & Listings

Everything is conveniently and organically combined into one TOKPIE ecosystem.

2. Price. That is ZERO for most of traders.

3. Place. We already developed iframe widgets for affiliates, so people could see bids, asks last matched p2p prices for our instruments on many many web resources simultaneously!

4. Promotion.
Multilevel allifiliate program will be applied (3-levels)


There are many other incentives in each category but I listed the most important.



P.S.

Sign up https://tokpie.io/signup
to receive 5% bonus in addition to all tokens earned for completing bounty assignments, plus a 1% bonus on all token purchases!

Moreover, Increase your token amount by adding referrals.
Get a 5% bonus for their earnings in the bounty campaign! Additionally earn 1% of your friends’ pre-sale and final sale token purchases!

Thank you so much for this TL;DR version (I really appreciate it when people do that). Now, as far as I can tell, your project is fantastic. I hope you are going to keep your word on every promise (or every goal, if we are being more precise).


Thank you Trexx! the comments like yours inspire us to be even better!
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