[ANN] PayPie - Blockchain-Powered Risk Assessment

[imtiazmahmood]

Risk score analysis is at the core of most major industries within the financial sector, such as financing, compliance, auditing, credit insurance, and review.

so this is better than the existing trade coin or traders coin something ?  I cant remember the name

actually everyone now coming on blockchain system and trade on crypto world that means trade with cryptocurreny and assets at cryptocurrency exchange. paypie is assets in crypto world. paypie also will available on crypto exchanges there can people trade like buy sell. nowaday everyone like crypto because this is not danger  and secure. your money in wallet and assets also. u know when you trade on forex that means forex eat ur money and brokers also. but in crypto world no one can eat ur money when u trade.

[1715549634]

1715549634

[alphashotgun]

If they would use something like Civic for KYC it would be cool and it would also bring attention. Just saying.

Hi. As you can see im pretty new. can you please explain me what CIVIC and KYC is? THANKS

[magisterr]

If they would use something like Civic for KYC it would be cool and it would also bring attention. Just saying.

Hi. As you can see im pretty new. can you please explain me what CIVIC and KYC is? THANKS

Read about Civic in their thread: https://bitcointalk.org/index.php?topic=1942882.0
Its off-topic.

[Cauchy]

If they would use something like Civic for KYC it would be cool and it would also bring attention. Just saying.

Hi. As you can see im pretty new. can you please explain me what CIVIC and KYC is? THANKS

To help out but not clutter the thread with other Projects one can tell that CIVIC is a solution for KYC. Know Your Customer (KYC) is of importance to self regulate/governance the Projects funding to ensure (or atleast strive) towards Money is not used for/or coming from illegal activities of different sorts. KYC is widely adopted in FIAT World where the banks ususaly asks tons of questions.

[magisterr]

All transactions will be encrypted, so only the parties that are immediately involved in a transaction will be able to see its details. Access to detailed financial data on business can only be granted by the company itself to lenders, auditors, regulators, managers, and other key stakeholders. We will allow each company to decide on how much information it is willing to expose to the counterparty if it’s looking for credit or an audit.

Transaction will be encrypted on their platform they mean?    because ethereum not anonimuty...

[levyashin]

PayPie will accept contributions from residents of most countries, including USA and Canada. Our legal team is of the view that our tokens do not meet the definition of “securities” under Canadian law. Our ongoing discussions with Canadian regulators have been very positive and we will continue to work with the regulators leading up to the token crowdsale and on an ongoing basis.

Cheers,
 
Yohan Varella
CMO

Nice to hear that! This will further encourage potential investors and eliminating bureaucracy would be good for the project.

I got surprised when they announced that the ICO will let people from USA and Canada to participate, that is GOOD news for a lot of investors, not many ICOs can say that they allow US resident to invest, so this only further the chances of success of the project .

Yes its really great, USA has 2nd biggest bitcoin share after Japan (and should be another cryptocurrencies as well), American should be big investors.

Wow, i don't know how they secure this but great work. Most of the icos can't participate in the USA because of regulations. Paypie is free that means lots of Americans with a hunger to participate ico would be there.

[the_donald]

Unfortunately, American legislation currently hinders such participation, with statements by cryptomaniac holders. But on the other hand the visibility gained by Paypie will bring investors from all over the world

Surely it will bring investors around the world because PAYPIE is doing a good job in its marketing campaign which results to its community getting bigger by the day

It does seem like the team has done a good job on marketing this project. I'm always a little worried that investors from the US aren't allowed to participate, but maybe they'll use VPN to get around restrictions.

[inforocker]

Yohan just said on telegram that they will take every measures in their power to prevent multi accounters join pre sale with multi addresses. Well guys, it's up to you to trust him or not

I wonder how this is feasible?

This is PayPie's chance to prove themselves. After all they are all about analyzing financial data, preventing fraud, and detecting false, inflated, duplicated invoices and fake reporting. Let them show us how they uphold the rules they have set for their own pre-sale.

There is no KYC right? Then it will be hard i think, but maybe they have found a good method.

Even KYC is no guarantee. A multi-accounter could hire another person as a proxy, similar to a money mule.

To be honest, the one who finds a way to prevent multi-accounts may as well start a complete stand-alone business with that solution. Perhaps even be nominated for a Nobel prize. Because it would requiring solving the paradox of uniqueness and identification in an anonymous network.

Well said my friend. Multi accounts are very big problem of today's internet. I hope that Paypie team will be able to handle this

If they would use something like Civic for KYC it would be cool and it would also bring attention. Just saying.

I think, that ongoing investigations of US will sooner or latter target also all ICOs without KYC. US stands on "every tradeable token or coin is security"

[Jay2408]

Unfortunately, American legislation currently hinders such participation, with statements by cryptomaniac holders. But on the other hand the visibility gained by Paypie will bring investors from all over the world

Surely it will bring investors around the world because PAYPIE is doing a good job in its marketing campaign which results to its community getting bigger by the day

It does seem like the team has done a good job on marketing this project. I'm always a little worried that investors from the US aren't allowed to participate, but maybe they'll use VPN to get around restrictions.

Did I miss some news? Yesterday's announcement said that US citizens are allowed to participate. Does s.th. changed?

[magisterr]

Unfortunately, American legislation currently hinders such participation, with statements by cryptomaniac holders. But on the other hand the visibility gained by Paypie will bring investors from all over the world

Surely it will bring investors around the world because PAYPIE is doing a good job in its marketing campaign which results to its community getting bigger by the day

It does seem like the team has done a good job on marketing this project. I'm always a little worried that investors from the US aren't allowed to participate, but maybe they'll use VPN to get around restrictions.

Did I miss some news? Yesterday's announcement said that US citizens are allowed to participate. Does s.th. changed?

Yes, they said that Paypie allowed in USa and Canada.  from one side - this is good, they dont have any problem in this countries. But from other side - people from USA and Canada can buy cheap tokens on ICO and would not buy on exchange than.. What you think , guys?

[sockpuppet1911]

Unfortunately, American legislation currently hinders such participation, with statements by cryptomaniac holders. But on the other hand the visibility gained by Paypie will bring investors from all over the world

Surely it will bring investors around the world because PAYPIE is doing a good job in its marketing campaign which results to its community getting bigger by the day

It does seem like the team has done a good job on marketing this project. I'm always a little worried that investors from the US aren't allowed to participate, but maybe they'll use VPN to get around restrictions.

Did I miss some news? Yesterday's announcement said that US citizens are allowed to participate. Does s.th. changed?

Yes, they said that Paypie allowed in USa and Canada.  from one side - this is good, they dont have any problem in this countries. But from other side - people from USA and Canada can buy cheap tokens on ICO and would not buy on exchange than.. What you think , guys?

I haven't got my head around about this either. As an US citizen you can't invest in some icos (except this one:) ),but you can buy those ico-tokens from exchanges, sometimes even cheaper. It doesn't make sense to me.

[cantdecide]

Unfortunately, American legislation currently hinders such participation, with statements by cryptomaniac holders. But on the other hand the visibility gained by Paypie will bring investors from all over the world

Surely it will bring investors around the world because PAYPIE is doing a good job in its marketing campaign which results to its community getting bigger by the day

It does seem like the team has done a good job on marketing this project. I'm always a little worried that investors from the US aren't allowed to participate, but maybe they'll use VPN to get around restrictions.

Did I miss some news? Yesterday's announcement said that US citizens are allowed to participate. Does s.th. changed?

Yes, they said that Paypie allowed in USa and Canada.  from one side - this is good, they dont have any problem in this countries. But from other side - people from USA and Canada can buy cheap tokens on ICO and would not buy on exchange than.. What you think , guys?

Well that is maybe a problem for short time investments, because you can't sell your tokens fast for a higher price. But in long term I don't see a problem here.

[magisterr]

Unfortunately, American legislation currently hinders such participation, with statements by cryptomaniac holders. But on the other hand the visibility gained by Paypie will bring investors from all over the world

Surely it will bring investors around the world because PAYPIE is doing a good job in its marketing campaign which results to its community getting bigger by the day

It does seem like the team has done a good job on marketing this project. I'm always a little worried that investors from the US aren't allowed to participate, but maybe they'll use VPN to get around restrictions.

Did I miss some news? Yesterday's announcement said that US citizens are allowed to participate. Does s.th. changed?

Yes, they said that Paypie allowed in USa and Canada.  from one side - this is good, they dont have any problem in this countries. But from other side - people from USA and Canada can buy cheap tokens on ICO and would not buy on exchange than.. What you think , guys?

I haven't got my head around about this either. As an US citizen you can't invest in some icos (except this one:) ),but you can buy those ico-tokens from exchanges, sometimes even cheaper. It doesn't make sense to me.

No... usual people from forbitten countries that buy on exchanges, and this can make hype around tokens and more excpensive price...
But anyway, this is good news, thet they dont have any law problem In USA.

[pynetx]

It will create a hype about Paypie around the people in US which is a good thing. It's gonna help it to climb the ladder more quickly.

[levyashin]

Unfortunately, American legislation currently hinders such participation, with statements by cryptomaniac holders. But on the other hand the visibility gained by Paypie will bring investors from all over the world

Surely it will bring investors around the world because PAYPIE is doing a good job in its marketing campaign which results to its community getting bigger by the day

It does seem like the team has done a good job on marketing this project. I'm always a little worried that investors from the US aren't allowed to participate, but maybe they'll use VPN to get around restrictions.

Did I miss some news? Yesterday's announcement said that US citizens are allowed to participate. Does s.th. changed?

No, us citizens are allowed to participate, the announcement still current.

But the person you have posted is too lazy to read posts. So he is not aware of it.

[SEELE^^01]

It will create a hype about Paypie around the people in US which is a good thing. It's gonna help it to climb the ladder more quickly.

yes, first the us citizens then afterwards maybe europe? this could also fruit trough european union resulutions, resulting in a process to use this for every country

[alphashotgun]

If they would use something like Civic for KYC it would be cool and it would also bring attention. Just saying.

Hi. As you can see im pretty new. can you please explain me what CIVIC and KYC is? THANKS

To help out but not clutter the thread with other Projects one can tell that CIVIC is a solution for KYC. Know Your Customer (KYC) is of importance to self regulate/governance the Projects funding to ensure (or atleast strive) towards Money is not used for/or coming from illegal activities of different sorts. KYC is widely adopted in FIAT World where the banks ususaly asks tons of questions.

im sorry for getting off topic - that wasnt my intention! but thank you for the explanation!

[FIEX]

Unfortunately, American legislation currently hinders such participation, with statements by cryptomaniac holders. But on the other hand the visibility gained by Paypie will bring investors from all over the world

Surely it will bring investors around the world because PAYPIE is doing a good job in its marketing campaign which results to its community getting bigger by the day

It does seem like the team has done a good job on marketing this project. I'm always a little worried that investors from the US aren't allowed to participate, but maybe they'll use VPN to get around restrictions.

Did I miss some news? Yesterday's announcement said that US citizens are allowed to participate. Does s.th. changed?

No, us citizens are allowed to participate, the announcement still current.

But the person you have posted is too lazy to read posts. So he is not aware of it.

This will be great for the ICO to let US citizens invest in this ICO.
The more people can join this the better it will be for the presale and crowdsale.

Cant wait to see this project go!
Almost sunday

[mrdenis]

Unfortunately, American legislation currently hinders such participation, with statements by cryptomaniac holders. But on the other hand the visibility gained by Paypie will bring investors from all over the world

Surely it will bring investors around the world because PAYPIE is doing a good job in its marketing campaign which results to its community getting bigger by the day

It does seem like the team has done a good job on marketing this project. I'm always a little worried that investors from the US aren't allowed to participate, but maybe they'll use VPN to get around restrictions.

Did I miss some news? Yesterday's announcement said that US citizens are allowed to participate. Does s.th. changed?

No, us citizens are allowed to participate, the announcement still current.

But the person you have posted is too lazy to read posts. So he is not aware of it.

This will be great for the ICO to let US citizens invest in this ICO.
The more people can join this the better it will be for the presale and crowdsale.

Cant wait to see this project go!
Almost sunday

From team's point of view it's great yeah... From my point of view as investor not so great - everyone can participate and no cap... It will be quite a competition to get in 

[Trrrt]

Its better and fairer if everyone can invest in the pre sale and the ico, better to raise a lot of money. And paypie have a lot of supporter, it’s better if everyone  have a chance to invest in paypie. So we just need to stay tuned and wait the start !