[ANN][ICO] KYC.legal - Blockchain identity verification

[turlando]

Where are you going to launch your project first?

Hello. You can find our roadmap in the WhitePaper - https://kyc.legal/WhitePaper-ENG.pdf

[1714640450]

1714640450

[1714640450]

1714640450

[1714640450]

1714640450

[yahman]

How you system will verify the documents whether it's real or fake?

[dakszmey]

What documents are needed for the verification and in what format?

[turlando]

How you system will verify the documents whether it's real or fake?

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.

[turlando]

What documents are needed for the verification and in what format?

Thanks for your question.
For verification, you need documents that confirm the information that you want to verify.
Basic identity verification is your passport.
For other data, you need the necessary documents for this, such as the taxpayer identification code.

[moepaing]

And is there a possibility to move persons files between devices?

To enter the new device, you must enter your data (the same ones that have already been verified) - if the hashes match the hashes in the blockchain - the data is correct, if different - then you need to re-verify (the data is not verified)

If I lost my device, the process is the same?

[turlando]

Where would your project be applicable?

Thank you for your question.
Exchanges, cryptoexchanges, brokerage offices, banks, funds, online loans, etc. The next level will include, for example, services such as online orders of prescription medicines, or proof of a user's age for, say, the purchase of alcohol or tobacco. In a word, any services that require identity verification.

[turlando]

And is there a possibility to move persons files between devices?

To enter the new device, you must enter your data (the same ones that have already been verified) - if the hashes match the hashes in the blockchain - the data is correct, if different - then you need to re-verify (the data is not verified)

If I lost my device, the process is the same?

Yes, of course.

[Jack.Doe333]

How can I receive a promo code?

[JanyJeand31]

Where would your project be applicable?

Thank you for your question.
Exchanges, cryptoexchanges, brokerage offices, banks, funds, online loans, etc. The next level will include, for example, services such as online orders of prescription medicines, or proof of a user's age for, say, the purchase of alcohol or tobacco. In a word, any services that require identity verification.

Wow :)That's really cool. This project has a big future.

[turlando]

How can I receive a promo code?

This functionality is not active

[turlando]

Where would your project be applicable?

Thank you for your question.
Exchanges, cryptoexchanges, brokerage offices, banks, funds, online loans, etc. The next level will include, for example, services such as online orders of prescription medicines, or proof of a user's age for, say, the purchase of alcohol or tobacco. In a word, any services that require identity verification.

Wow :)That's really cool. This project has a big future.

Thank you for you support. We will do our best to improve this project.

[moepaing]

What type of wallet should I use in order to buy your tokens?

[yahman]

How to buy KYC.legal token?

[dakszmey]

What documents are needed for the verification and in what format?

Thanks for your question.
For verification, you need documents that confirm the information that you want to verify.
Basic identity verification is your passport.
For other data, you need the necessary documents for this, such as the taxpayer identification code.

Should I have a driver licence?

[turlando]

What type of wallet should I use in order to buy your tokens?

You can use any wallet compatible with the standard ERC-20.
We recommend to use MyEtherWallet - https://www.myetherwallet.com/

[turlando]

How to buy KYC.legal token?

1st step: Register or log in on https://bookbuild.kyc.legal/
2nd step: KYC tokens (You can enter a number of KYC Tokens you want to buy and calculate the amount you would need to have in your account wallets.)
3rd step: Make a deposit (Choose between Bitcoin, Litecoin, Dash, Ether Classic, Ether, ZCash)
4th step: Buy KYC.legal tokens.

[turlando]

What documents are needed for the verification and in what format?

Thanks for your question.
For verification, you need documents that confirm the information that you want to verify.
Basic identity verification is your passport.
For other data, you need the necessary documents for this, such as the taxpayer identification code.

Should I have a driver licence?

It's not necessary.

[Jack.Doe333]

Can you tell me more about using smart contracts in your project?

[turlando]

Can you tell me more about using smart contracts in your project?

Our Smart Contract possesses a communication interface that can be interacted with without a server or app (e.g. to check another user or see a list of verifiers).