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Author Topic: [ANN][ICO] TokenStars: Tokenize Celebrities  (Read 47093 times)
artifact11
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November 05, 2017, 11:13:52 PM
 #721

What documents do I need to upload in order to undergo the KYC procedure? Can uploaded documents fall into the hands of third parties?

Watch out with this. A lot of people can do wrong things with this.
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artifact11
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November 05, 2017, 11:26:16 PM
 #722

Will I receive the money spent on buying the tokens if I do not undergo the KYC procedure? (# 591)

Yes I also dont want to sent this document to some Russians I dont know personally. And I am married to one :-)

They say you wil get a refund but only postpone is. I hope it is not a scam because they say it is normal.

I have done 50 ico and on 7 markets and below 2500 dollar it is not needed.

Beware. If its hacked you can have problems. I think this information for criminals is worth a lot of money
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November 05, 2017, 11:32:16 PM
 #723

What documents do I need to upload in order to undergo the KYC procedure? Can uploaded documents fall into the hands of third parties?
You need to upload your passport (or other government issued ID) and a 2nd document, verifying your current place of residence.

All the files are stored confidentially on Amazon servers.

watch out this is tricky. Afterwards they tell this to you.
only with pasport and other document you get tokens.
Lot of people dont want to do this. And thats understandable.


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November 05, 2017, 11:39:41 PM
 #724

When will refund instructions be posted? I was really looking forward to this token but last-minute addition of KYC (no prior info on website or whitepaper) and the confusing status of ACE/TEAM has made me lose a lot of faith. Surely, not 100% of people will do KYC. I will be interested to see how many people take the refund instead of KYC and what impact that has on how much they raised.


Me too.But they now say they take a commision? How much 50 Scam procent?
artifact11
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November 05, 2017, 11:48:24 PM
 #725

The long-awaited details came out. Thanks.

Why is KYC so important?

KYC is required by the banks and exchanges. As our token sale agreement did not allow for US citizens and other restricted persons to participate in the sale, the KYC procedure allows to verify citizenship and make sure the token holders comply with those rules.

Hi Vlad, Expect soon the story that all investors with good faith, that cannot fulfill the KYC, will lose their money.

Hello!

First of all, we don't see any problems in the fulfillment of KYC. Nowadays, almost every ICO has KYC as a usual part of the process. We need to conduct KYC procedure 1) cause it's required by banks, 2) to protect the company and tokenholders from participation of restricted persons.
So, why would it be a problem?
And second, for everybody who doesn't fulfill or doesn't want to fulfill the KYC procedure, we will provide the refunds.


Code:
Vlad Danilov, [31.10.17 01:54]
[In reply to Next Level]
I see your point, but as you can see, it was planned from the very beginning. I hope you will keep your tokens and pass KYC without any problems

Next Level, [31.10.17 01:54]
No, refund is needed

Vlad Danilov, [31.10.17 01:55]
[In reply to Next Level]
ACE tokens are non-refundable.

Next Level, [31.10.17 02:41]
I see no sense in a hidden discussion. You have already made and determined your opinion. No refund. But it's your decision to lead me on the path that I have to go now. See you later.

Vlad Danilov, [31.10.17 02:44]
[In reply to Next Level]
I hope this information would be helpful for your future contributions. Have a nice day!
https://t.me/TokenStars_en/6231

Does that sounds like "for everybody who doesn't fulfill or doesn't want to fulfill the KYC procedure, we will provide the refunds" for you?

For everybody who doesn't fulfill or doesn't want to fulfill the KYC procedure, we will surely provide all the refunds minus commission for the transfer.


You hold me for an hour and talk till the end that I don't get a refund and I have to get used to it. And now suddenly it is "surely provide all the refunds". This is somewhat untrustworthy. What is you mind tomorrow?

However, looking forward to get refund instructions.


There was a misunderstanding. We will surely provide all the refunds minus commission for the transfer.

How much will that commision be?
Why you dont pay back instantly?
Veecker
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November 06, 2017, 12:24:27 AM
 #726

How will analytical information about each sportsman be compiled?
TokenStars
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November 06, 2017, 06:29:48 AM
 #727

The long-awaited details came out. Thanks.

Why is KYC so important?

KYC is required by the banks and exchanges. As our token sale agreement did not allow for US citizens and other restricted persons to participate in the sale, the KYC procedure allows to verify citizenship and make sure the token holders comply with those rules.

Hi Vlad, Expect soon the story that all investors with good faith, that cannot fulfill the KYC, will lose their money.

Hello!

First of all, we don't see any problems in the fulfillment of KYC. Nowadays, almost every ICO has KYC as a usual part of the process. We need to conduct KYC procedure 1) cause it's required by banks, 2) to protect the company and tokenholders from participation of restricted persons.
So, why would it be a problem?
And second, for everybody who doesn't fulfill or doesn't want to fulfill the KYC procedure, we will provide the refunds.


Code:
Vlad Danilov, [31.10.17 01:54]
[In reply to Next Level]
I see your point, but as you can see, it was planned from the very beginning. I hope you will keep your tokens and pass KYC without any problems

Next Level, [31.10.17 01:54]
No, refund is needed

Vlad Danilov, [31.10.17 01:55]
[In reply to Next Level]
ACE tokens are non-refundable.

Next Level, [31.10.17 02:41]
I see no sense in a hidden discussion. You have already made and determined your opinion. No refund. But it's your decision to lead me on the path that I have to go now. See you later.

Vlad Danilov, [31.10.17 02:44]
[In reply to Next Level]
I hope this information would be helpful for your future contributions. Have a nice day!
https://t.me/TokenStars_en/6231

Does that sounds like "for everybody who doesn't fulfill or doesn't want to fulfill the KYC procedure, we will provide the refunds" for you?

For everybody who doesn't fulfill or doesn't want to fulfill the KYC procedure, we will surely provide all the refunds minus commission for the transfer.


You hold me for an hour and talk till the end that I don't get a refund and I have to get used to it. And now suddenly it is "surely provide all the refunds". This is somewhat untrustworthy. What is you mind tomorrow?

However, looking forward to get refund instructions.


There was a misunderstanding. We will surely provide all the refunds minus commission for the transfer.

How much will that commision be?
Why you dont pay back instantly?
Hello, when you purchased tokens you paid a transaction fee for transferring your BTC/ETH to your private account on our website. So, if you don't pass the KYC procedure the funds will be transferred back in full amount minus fee for the transfer.

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November 06, 2017, 06:47:25 AM
 #728

How will analytical information about each sportsman be compiled?
We will rely on a system similar to the InStat system. Please see details here (6.2.2): http://tokenstars.com/upload/files/ace_by_tokenstars_whitepaper.pdf

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November 06, 2017, 02:02:52 PM
Last edit: November 06, 2017, 03:55:34 PM by TokenStars
 #729

What documents do I need to upload in order to undergo the KYC procedure? Can uploaded documents fall into the hands of third parties?
You need to upload your passport (or other government issued ID) and a 2nd document, verifying your current place of residence.

All the files are stored confidentially on Amazon servers.

watch out this is tricky. Afterwards they tell this to you.
only with pasport and other document you get tokens.
Lot of people dont want to do this. And thats understandable.




Why do you think that KYC is a trick?

The ‘know your client’ (KYC) procedure is required by the banks and exchanges.

As our token sale agreement did not allow for US citizens and other restricted persons to participate in the sale, the KYC procedure allows to verify citizenship and make sure the token holders comply with those rules.

And after KYC our company will be able to open bank accounts in trustworthy banks but not in shady organizations.

10 out of the 14 largest exchanges on the market do not allow to conduct any operations to withdraw funds without going through a KYC (at least, a passport). To increase the limits, they ask for additional verification. And only 1 of the 14 exchanges allows you to start and withdraw fiat without KYC (and only in Japan).

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November 06, 2017, 03:55:03 PM
 #730

When will refund instructions be posted? I was really looking forward to this token but last-minute addition of KYC (no prior info on website or whitepaper) and the confusing status of ACE/TEAM has made me lose a lot of faith. Surely, not 100% of people will do KYC. I will be interested to see how many people take the refund instead of KYC and what impact that has on how much they raised.


Me too.But they now say they take a commision? How much 50 Scam procent?

Why are you filling up posts with the same info?

The necessity to go through KYC procedure was mentioned from the very beginning in our medium channel, several times discussed in our Telegram group and the most important you agreed to the Agreement on Sale of Tokens (https://tokenstars.com/upload/files/agreement.pdf) before you made your transfer to buy some ACE tokens.

And if you don't pass KYC, we will refund your ETH or BTC minus commission for the transfer after 28 November.

artifact11
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November 06, 2017, 04:01:39 PM
 #731

The long-awaited details came out. Thanks.

Why is KYC so important?

KYC is required by the banks and exchanges. As our token sale agreement did not allow for US citizens and other restricted persons to participate in the sale, the KYC procedure allows to verify citizenship and make sure the token holders comply with those rules.

Hi Vlad, Expect soon the story that all investors with good faith, that cannot fulfill the KYC, will lose their money.

Hello!

First of all, we don't see any problems in the fulfillment of KYC. Nowadays, almost every ICO has KYC as a usual part of the process. We need to conduct KYC procedure 1) cause it's required by banks, 2) to protect the company and tokenholders from participation of restricted persons.
So, why would it be a problem?
And second, for everybody who doesn't fulfill or doesn't want to fulfill the KYC procedure, we will provide the refunds.


Code:
Vlad Danilov, [31.10.17 01:54]
[In reply to Next Level]
I see your point, but as you can see, it was planned from the very beginning. I hope you will keep your tokens and pass KYC without any problems

Next Level, [31.10.17 01:54]
No, refund is needed

Vlad Danilov, [31.10.17 01:55]
[In reply to Next Level]
ACE tokens are non-refundable.

Next Level, [31.10.17 02:41]
I see no sense in a hidden discussion. You have already made and determined your opinion. No refund. But it's your decision to lead me on the path that I have to go now. See you later.

Vlad Danilov, [31.10.17 02:44]
[In reply to Next Level]
I hope this information would be helpful for your future contributions. Have a nice day!
https://t.me/TokenStars_en/6231

Does that sounds like "for everybody who doesn't fulfill or doesn't want to fulfill the KYC procedure, we will provide the refunds" for you?

For everybody who doesn't fulfill or doesn't want to fulfill the KYC procedure, we will surely provide all the refunds minus commission for the transfer.


You hold me for an hour and talk till the end that I don't get a refund and I have to get used to it. And now suddenly it is "surely provide all the refunds". This is somewhat untrustworthy. What is you mind tomorrow?

However, looking forward to get refund instructions.


There was a misunderstanding. We will surely provide all the refunds minus commission for the transfer.

How much will that commision be?
Why you dont pay back instantly?
Hello, when you purchased tokens you paid a transaction fee for transferring your BTC/ETH to your private account on our website. So, if you don't pass the KYC procedure the funds will be transferred back in full amount minus fee for the transfer.


because you say that everybody else also does this and that is not true.
I am an european

https://poloniex.com/ is shady? No KYC and 2000 dollar transfer
ico Spectrocoin and bankera no KYC
Cryptopia no KYC
Liqui nog no KYC
bitconnect no KYC


There is a high risk if wrong people get this documents and thereby another paper with adres etc.
Electroneum I think not a shady ico has also problems with pasword hacks etc
A hack is Always possible. Wich measures you take against hacks. From whick companies you have document that you are trusted holder of this documents


artifact11
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November 06, 2017, 04:12:43 PM
 #732

When will refund instructions be posted? I was really looking forward to this token but last-minute addition of KYC (no prior info on website or whitepaper) and the confusing status of ACE/TEAM has made me lose a lot of faith. Surely, not 100% of people will do KYC. I will be interested to see how many people take the refund instead of KYC and what impact that has on how much they raised.


Me too.But they now say they take a commision? How much 50 Scam procent?

Why are you filling up posts with the same info?

The necessity to go through KYC procedure was mentioned from the very beginning in our medium channel, several times discussed in our Telegram group and the most important you agreed to the Agreement on Sale of Tokens (https://tokenstars.com/upload/files/agreement.pdf) before you made your transfer to buy some ACE tokens.

And if you don't pass KYC, we will refund your ETH or BTC minus commission for the transfer after 28 November.

Was it in the whitepaper? Not member of medium channel.
if you say we want to do this then ok. But you say everybody doet this and thats not true.
So thats one red flag for me
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November 06, 2017, 06:06:36 PM
 #733

because you say that everybody else also does this and that is not true.

Where did we say that everybody is doing KYC? Founders of the project decide this. So some projects do, some don't. And maybe in the near future KYC will become a standard for a crypto world.


Quote
https://poloniex.com/ is shady? No KYC and 2000 dollar transfer

Of course, Poloniex doesn't do KYC huh!



Quote
ico Spectrocoin and bankera no KYC
Cryptopia no KYC
Liqui nog no KYC
bitconnect no KYC

If your info is right about no KYC for these projects, how many of this projects opened bank accounts in trustworthy banks like TokenStars aims it to do?


Quote
There is a high risk if wrong people get this documents and thereby another paper with adres etc.
Electroneum I think not a shady ico has also problems with pasword hacks etc
A hack is Always possible. Wich measures you take against hacks. From whick companies you have document that you are trusted holder of this documents

All your files for KYC are stored confidentially on Amazon servers.

And we also have a Privacy policy (https://tokenstars.com/upload/files/privacy.pdf) which we unconditionally comply with.

Quote
Was it in the whitepaper?
The necessity to go through KYC procedure was mentioned from the very beginning in our medium channel, several times discussed in our Telegram group and the most important you agreed to the Agreement on Sale of Tokens (https://tokenstars.com/upload/files/agreement.pdf) before you made your transfer to buy some ACE tokens.


Quote
Not member of medium channel.

You don't need to be a member there. It's a blog where we post important information regarding our project.


Quote
if you say we want to do this then ok. But you say everybody doet this and thats not true.
So thats one red flag for me

We don't say that everyone does KYC and hope that you put down your red flag )



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November 06, 2017, 06:17:08 PM
 #734

⭐️ Introducing our Blockchain Advisor - Edgar Kampers (Netherlands) ⭐️

Entrepreneur, Chief Currency Officer at Qoin, Edgar focuses on policy strategy, monetary design, legal advice and compliance, fundraising, monitoring and research.

He has long experience in assisting authorities, SMEs and citizens to use community currencies to reach social inclusion, build community, stimulate economic development and ecological balance. He is active in the TimeQoin division, which is specialized in the development, design, implementation and research of currencies with social goals.

Learn more about our team and advisors: https://tokenstars.com/en/team


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November 06, 2017, 09:02:51 PM
 #735

because you say that everybody else also does this and that is not true.

Where did we say that everybody is doing KYC? Founders of the project decide this. So some projects do, some don't. And maybe in the near future KYC will become a standard for a crypto world.


Quote
https://poloniex.com/ is shady? No KYC and 2000 dollar transfer

Of course, Poloniex doesn't do KYC huh!



Quote
ico Spectrocoin and bankera no KYC
Cryptopia no KYC
Liqui nog no KYC
bitconnect no KYC

If your info is right about no KYC for these projects, how many of this projects opened bank accounts in trustworthy banks like TokenStars aims it to do?


Quote
There is a high risk if wrong people get this documents and thereby another paper with adres etc.
Electroneum I think not a shady ico has also problems with pasword hacks etc
A hack is Always possible. Wich measures you take against hacks. From whick companies you have document that you are trusted holder of this documents

All your files for KYC are stored confidentially on Amazon servers.

And we also have a Privacy policy (https://tokenstars.com/upload/files/privacy.pdf) which we unconditionally comply with.

Quote
Was it in the whitepaper?
The necessity to go through KYC procedure was mentioned from the very beginning in our medium channel, several times discussed in our Telegram group and the most important you agreed to the Agreement on Sale of Tokens (https://tokenstars.com/upload/files/agreement.pdf) before you made your transfer to buy some ACE tokens.


Quote
Not member of medium channel.

You don't need to be a member there. It's a blog where we post important information regarding our project.


Quote
if you say we want to do this then ok. But you say everybody doet this and thats not true.
So thats one red flag for me

We don't say that everyone does KYC and hope that you put down your red flag )




I see the same info in Poloniex:

Without KYC my withdrawal is $0 per day. Wow!

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November 07, 2017, 09:14:03 AM
 #736


I see the same info in Poloniex:

Without KYC my withdrawal is $0 per day. Wow!

And that is the same on most exchanges for now.

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November 07, 2017, 04:14:19 PM
 #737

⭐️ Meet Dmitry Sergeev — New TokenStars' Sports Advisor ⭐️

Dmitry is CEO of Bwin Russia, leading the development of the international online betting platform.

Dmitry is known as one of the best media managers in Russia (ranking AAA by PwC). He launched more than 10 startups. Founder and Managing Director of Championat.com, #1 Russian sports digital media, part of Rambler&Co group worth $0.6Bn.

Previously he worked as senior managing director of Gazeta.ru news media (14M users) and VP of marketing at Torpedo Moscow FC.

We do believe, Dmitry's deep expertise will be useful for TokenStars project in different ways, but especially in establishing relationships with sports media and working with fan communities, this way attracting new scouts to our scouting network.

Learn more about our team and advisors:
https://tokenstars.com/en/team


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November 08, 2017, 05:39:45 AM
 #738

How do i get my ACE token? Is it automatically transfer to eth address? Because i don't see ACE contract address to add custom token in MEW.
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November 08, 2017, 09:05:41 AM
 #739

How do i get my ACE token? Is it automatically transfer to eth address? Because i don't see ACE contract address to add custom token in MEW.
Please use the following information to add your tokes:
1. Put 0x06147110022B768BA8F99A8f385df11a151A9cc8 in the "Address",
2. "ACE" in the "Token Symbol",
3. "0" in the decimals field.


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November 08, 2017, 07:46:12 PM
 #740

⭐️ Stunning Jessica Alba photographed by our Hollywood Ambassador Rico Torres ⭐️

Can you guess the movie by the portrait?

Learn more about our advisors and ambassadors:
https://medium.com/@TokenStars/https-medium-com-tokenstars-join-the-team-10-news-from-tokenstars-98464eb711ed


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