varandas
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Activity: 196
Merit: 10
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December 24, 2017, 09:12:22 PM |
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what is the minimum investment?
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turlando
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December 24, 2017, 09:20:41 PM |
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what is the minimum investment?
Hi there, you can see your minimum investment in your personal cabinet here: bookbuild.kyc.legal just log in or register. Step 2, Choose crypto currency. |
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ArifBestari
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Activity: 182
Merit: 10
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December 24, 2017, 09:36:05 PM |
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Won't access to the services of your agents be limited to the big cities?
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turlando
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December 24, 2017, 09:41:14 PM |
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Won't access to the services of your agents be limited to the big cities?
No, not necessarily. The project does not plan to maintain a staff of agents. Almost anyone who is willing to go and confirm someone's identity and verify his or her documents for $5-25 can become an agent. Like an Uber driver, it is enough for the agent to have our application, through which orders will be placed. If clients who would like to use this service appear in a certain region, we find local people who are willing to act as our agents. |
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patrik58
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Activity: 112
Merit: 10
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December 24, 2017, 10:01:19 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?
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turlando
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December 24, 2017, 10:08:59 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?
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. |
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urikmarkov
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Activity: 182
Merit: 10
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December 24, 2017, 11:34:11 PM |
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How did the idea for the project KYC.legal come about?
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turlando
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December 24, 2017, 11:42:51 PM |
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How did the idea for the project KYC.legal come about?
About a year ago, our team was working on the creation of a microcredit product for the financial market. We wanted to make the process as simple, quick and reliable as possible. It turned out that the client identification solutions on the market were all too complex and difficult to use. There was simply no convenient solution. We were forced to think it up and create it. The application of crowdsourcing and external agents to the KYC concept makes it possible to ensure its simplicity and speed. |
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varandas
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Activity: 196
Merit: 10
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December 25, 2017, 12:31:59 AM |
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Who is accountable if, despite everything, something suddenly goes wrong?
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turlando
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December 25, 2017, 12:39:05 AM |
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Who is accountable if, despite everything, something suddenly goes wrong?
Our agent is responsible for ensuring that all the information on a client is checked carefully. If there are problems, they are resolved through the courts. It will be fairly easy to identify a potential fraudster, as we will know quite a lot about him or her. |
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varandas
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Activity: 196
Merit: 10
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December 25, 2017, 12:41:57 AM |
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How much does it cost for users to use the KYC.Legal system?
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turlando
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December 25, 2017, 12:45:26 AM |
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How much does it cost for users to use the KYC.Legal system?
Price for verification varies from $10 to $50 (depends on region) |
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ArifBestari
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Activity: 182
Merit: 10
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December 25, 2017, 01:40:29 AM |
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At the moment KYC.Legal app is available on Android and iOS. Do you plan in the future to tailor the program to other operating systems, such as Windows Phone?
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turlando
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December 25, 2017, 01:47:08 AM |
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At the moment KYC.Legal app is available on Android and iOS. Do you plan in the future to tailor the program to other operating systems, such as Windows Phone?
In the near future will be developed version for Windows Phone. |
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patrik58
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Activity: 112
Merit: 10
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December 25, 2017, 02:26:18 AM |
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Can I connect with founders? And how?
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urikmarkov
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Activity: 182
Merit: 10
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December 25, 2017, 04:28:49 AM |
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When will i get my tokens KYC.legal?
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turlando
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December 25, 2017, 04:32:01 AM |
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When will i get my tokens KYC.legal?
You will receive your tokens after the end of the ICO. |
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banivur
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Activity: 168
Merit: 10
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December 25, 2017, 04:46:31 AM |
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If one of the documents of a person is changed or is not legal anymore , does he stay verified in the system? For example new passport or new name?
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turlando
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December 25, 2017, 04:55:40 AM |
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If one of the documents of a person is changed or is not legal anymore , does he stay verified in the system? For example new passport or new name?
This is the third stage of verification. We will add information to the customer's original data, and the services at registration will be able to see that a person has fallen into one or another story. By the way, credit organizations, if they wish, can also receive through us, for example, data on a person's credit history. We are currently developing such a system. |
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