kutovayaolga
Newbie
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Activity: 68
Merit: 0
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January 16, 2018, 05:31:13 PM |
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Could there not be a situation where a fake user confirms his or her identify with the help of a fake agent?
It's a big problem. What do you mean?
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turlando
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January 16, 2018, 05:35:09 PM |
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Hello. Do you have restrictions for citizens of US, PRC or Singapore? There is some problems for this countries citizens.
Hello. We don't have any restrictions. Residents of any country can participate in ICO. |
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turlando
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January 16, 2018, 05:38:15 PM |
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Could there not be a situation where a fake user confirms his or her identify with the help of a fake agent?
It's a big problem. What do you mean?
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. |
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gonzoe
Member
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Activity: 112
Merit: 10
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January 16, 2018, 05:50:19 PM |
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Hello! Your project is very interesting. On this stage you need a couple of companies that are planning of using your product. Can you reveal your secrets on this question?
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thedarkk
Member
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Activity: 182
Merit: 10
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January 16, 2018, 05:57:33 PM |
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What documents are needed for the verification and in what format? Should they be certified by commissioner of oath?
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turlando
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January 16, 2018, 05:58:51 PM |
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Hello! Your project is very interesting. On this stage you need a couple of companies that are planning of using your product. Can you reveal your secrets on this question?
We have already concluded a number of partnerships with exchanges and services and we are announcing them in the near future. In the lates news we have partnered with Quarrex. You can check the information here: https://bitcoingarden.org/kyc-legal-qurrex-collaborate-hybrid-cryptocurrency-exchange/ |
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turlando
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January 16, 2018, 05:59:27 PM |
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What documents are needed for the verification and in what format? Should they be certified by commissioner of oath?
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. |
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turlando
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January 16, 2018, 08:32:57 PM |
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Hello! Great video! Thank you for your support of our project. |
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tolla123
Newbie
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Activity: 207
Merit: 0
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January 16, 2018, 08:59:21 PM |
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Hello. Is there any easy way to check up on the progress of your project? Link it to me please.
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turlando
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January 16, 2018, 09:14:26 PM |
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Hello. Is there any easy way to check up on the progress of your project? Link it to me please.
Hello! We regularly update our medium blog. You can get the latest news there! Here's the link: https://medium.com/@kyc.legal/ |
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Dolmatov
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Activity: 155
Merit: 0
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January 16, 2018, 09:34:29 PM |
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Hi! I understood that you have a global project. What is the plan, do you have a place to start? or multiple offices? what`s your infrastructure?
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turlando
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January 16, 2018, 10:06:14 PM |
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Hi! I understood that you have a global project. What is the plan, do you have a place to start? or multiple offices? what`s your infrastructure?
The project developers work in Saint Petersburg and Moscow. The project has offices in Berlin, San Francisco and Moscow. KYC.LEGAL is an international project, focused on the global market. For detailed plans you can see in our roadmap in the whitepaper: https://kyc.legal/WhitePaper-ENG.pdf |
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niazzy
Newbie
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Activity: 172
Merit: 0
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January 16, 2018, 10:55:53 PM |
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I'm not so sure about giving other people my data to be stored somewhere. Sounds unsafe.
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turlando
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January 16, 2018, 11:17:44 PM |
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I'm not so sure about giving other people my data to be stored somewhere. Sounds unsafe.
The data is store only on your device. Only the hash-data provided by the blockchain technology to the services. So this way is very safe. |
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cryptolurve
Newbie
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Activity: 36
Merit: 0
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January 16, 2018, 11:43:50 PM |
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Hi guys, I am a fintech copywrtier and I'm thinking about writing a piece on you in Russian, English and Chinese. I hav got a couple of questions that would help me move forward:
1) Do you have a hardcap and a softcap?
2) What happens if you fail to reach a hardcap?
a) The smart contracts will work to automatically return the funds to the investors.
b) There's no code in the smart contracts to automatically return the funds to the investors. You will be able to decide on your own whether you can continue with the project, utilizing the money that you've received, or decide to return the investments and abort the project.
3) You seem to have an active bounty campaign strategy on Bitcointalk. Will the bounty hunters receive any bounty if you decide to return the money to investors?
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doublekilltriple
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Activity: 153
Merit: 0
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January 17, 2018, 12:10:34 AM |
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When will it be available to us to trade your tokens on exchanges? Can you specify which exchanges?
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davemorg
Newbie
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Activity: 164
Merit: 0
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January 17, 2018, 12:12:35 AM |
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Hello! I see your project is very useful, but there will be alike project in crypto. Who is your biggest competitor? How are you planning to be the winner?
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turlando
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January 17, 2018, 12:21:53 AM |
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Hi guys, I am a fintech copywrtier and I'm thinking about writing a piece on you in Russian, English and Chinese. I hav got a couple of questions that would help me move forward:
1) Do you have a hardcap and a softcap?
2) What happens if you fail to reach a hardcap?
a) The smart contracts will work to automatically return the funds to the investors.
b) There's no code in the smart contracts to automatically return the funds to the investors. You will be able to decide on your own whether you can continue with the project, utilizing the money that you've received, or decide to return the investments and abort the project.
3) You seem to have an active bounty campaign strategy on Bitcointalk. Will the bounty hunters receive any bounty if you decide to return the money to investors?
Hello! Thank you for your interest in our project. The softcap has already been passed pre-ico. The hard cap is 35M tokens sold. 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. As you can understand the project will go through anyway. |
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turlando
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January 17, 2018, 12:24:50 AM |
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When will it be available to us to trade your tokens on exchanges? Can you specify which exchanges?
The tokens will enter the exchange somewhere between the end of ICO (1st march) and July. We have already concluded a number of partnerships with exchanges and services and we are announcing them in the near future. At this moment that information is unavailable. Regarding our latest news on this matter - we have partnered with Quarrex. You can read more about it here: https://bitcoingarden.org/kyc-legal-qurrex-collaborate-hybrid-cryptocurrency-exchange/ |
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