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

[sergey345]

Can you tell about KYC concept?

[turlando]

Hello.
How could you be sure in your agents? And how customers can trust them?

Confirm the authenticity of the document can only state bodies and police.
We are working on the possibility of cooperation with state bodies in an automated mode that will ensure the verification of the input data.
The agent confirms that it is the person on the documents that makes the data and that this person is alive.
Thus, the client who submits the documents upon presentation to our agent assumes responsibility for the truthfulness of this data

Thanks for your answer.
What responsibilities for the agents?

Potential agents 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]

Can you tell about KYC concept?

KYC.LEGAL is a personal identity verification platform powered by blockchain technology, the company provides KYC solutions for crypto exchanges, ICOs, banks, funds etc.

[gonzoe]

Hello. I don't see my tokens in the wallet. When I receive it?

[Abdelmajid1]

how much did you reach during ico by now?

Hello.
This is 9919873$ for this moment.

That's good! Where can I follow your news?

[turlando]

how much did you reach during ico by now?

Hello.
This is 9919873$ for this moment.

That's good! Where can I follow your news?

You can follow our news in our telegram chanel - https://t.me/KYCLEGAL
Our FB page - https://www.facebook.com/KYCLegal/

[turlando]

Hello. I don't see my tokens in the wallet. When I receive it?

Hello.
You will receive it after the end of ICO.

[gonzoe]

Hello. I don't see my tokens in the wallet. When I receive it?

Hello.
You will receive it after the end of ICO.

On MyEtherWallet?

[turlando]

Hello. I don't see my tokens in the wallet. When I receive it?

Hello.
You will receive it after the end of ICO.

On MyEtherWallet?

Yes, you will receive it on the wallet which you point in your personal account.

[thedarkk]

Can i see exactly how much you have collected already?

[turlando]

Can i see exactly how much you have collected already?

Hello.
There are 10 million dollars.

[thedarkk]

Can i see exactly how much you have collected already?

Hello.
There are 10 million dollars.

Hard cap is 35000000?

[turlando]

Can i see exactly how much you have collected already?

Hello.
There are 10 million dollars.

Hard cap is 35000000?

Yes, this is 35 million USD.

[viktor782]

Can i see exactly how much you have collected already?

Hello.
There are 10 million dollars.

Hard cap is 35000000?

Yes, this is 35 million USD.

So, you collected 10000000 for one month? Can you collect hard cap for 1,5 month?

[turlando]

Can i see exactly how much you have collected already?

Hello.
There are 10 million dollars.

Hard cap is 35000000?

Yes, this is 35 million USD.

So, you collected 10000000 for one month? Can you collect hard cap for 1,5 month?

Thanks for your question.
We will do our best to achieve it.

[viktor782]

Can i see exactly how much you have collected already?

Hello.
There are 10 million dollars.

Hard cap is 35000000?

Yes, this is 35 million USD.

So, you collected 10000000 for one month? Can you collect hard cap for 1,5 month?

Thanks for your question.
We will do our best to achieve it.

I hope so. The project seems interested, but what will happen if you fail to collect funds?

[turlando]

Can i see exactly how much you have collected already?

Hello.
There are 10 million dollars.

Hard cap is 35000000?

Yes, this is 35 million USD.

So, you collected 10000000 for one month? Can you collect hard cap for 1,5 month?

Thanks for your question.
We will do our best to achieve it.

I hope so. The project seems interested, but what will happen if you fail to collect funds?

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.

[S3cco]

Bitcoin Garden: KYC.LEGAL and Qurrex to Collaborate on Hybrid Cryptocurrency Exchange
https://bitcoingarden.org/kyc-legal-qurrex-collaborate-hybrid-cryptocurrency-exchange/

KYC.LEGAL and Qurrex have announced their strategic partnership on a project to create a hybrid cryptocurrency exchange. KYC.LEGAL, a leading blockchain-based user verification platform, has agreed to bring its revolutionary KYC/AML compliant user verification capabilities to the project, ensuring enhanced security and increasing the confidence of professional stock exchange players in the solution. The new generation exchange will dovetail the best features of traditional exchanges with the advantages of a decentralized system, by including the institutional centralized infrastructure of traditional stock exchanges such as NASDAQ, NYSE, LSE as a node within a decentralized blockchain protocol. Qurrex is in the process of developing this secure, high-performance trading platform, which is currently available as a test version of the terminal.

As the cryptoeconomy continues to grow and develop, the issues of identity verification and KYC/AML compliance are coming to the forefront. As a leader in this area, KYC.LEGAL was the clear choice to lend its expertise to the new platform. KYC.LEGAL’s app, which offers two levels of user verification, is already up and running and available on Google Play and App Store. Its know-your-customer, anti-money laundering and fraud prevention solutions for the blockchain community will guarantee the safety and transparency of the new trading terminal. This will go a long way toward solving one of the major obstacles to the merger of the traditional economy with the cryptoeconomy, the lack of trust in the latter by established traditional players....

[turlando]

Bitcoin Garden: KYC.LEGAL and Qurrex to Collaborate on Hybrid Cryptocurrency Exchange
https://bitcoingarden.org/kyc-legal-qurrex-collaborate-hybrid-cryptocurrency-exchange/

KYC.LEGAL and Qurrex have announced their strategic partnership on a project to create a hybrid cryptocurrency exchange. KYC.LEGAL, a leading blockchain-based user verification platform, has agreed to bring its revolutionary KYC/AML compliant user verification capabilities to the project, ensuring enhanced security and increasing the confidence of professional stock exchange players in the solution. The new generation exchange will dovetail the best features of traditional exchanges with the advantages of a decentralized system, by including the institutional centralized infrastructure of traditional stock exchanges such as NASDAQ, NYSE, LSE as a node within a decentralized blockchain protocol. Qurrex is in the process of developing this secure, high-performance trading platform, which is currently available as a test version of the terminal.

As the cryptoeconomy continues to grow and develop, the issues of identity verification and KYC/AML compliance are coming to the forefront. As a leader in this area, KYC.LEGAL was the clear choice to lend its expertise to the new platform. KYC.LEGAL’s app, which offers two levels of user verification, is already up and running and available on Google Play and App Store. Its know-your-customer, anti-money laundering and fraud prevention solutions for the blockchain community will guarantee the safety and transparency of the new trading terminal. This will go a long way toward solving one of the major obstacles to the merger of the traditional economy with the cryptoeconomy, the lack of trust in the latter by established traditional players....

Thank you for support of our project!

[sergey345]

Can you tell about KYC concept?

KYC.LEGAL is a personal identity verification platform powered by blockchain technology, the company provides KYC solutions for crypto exchanges, ICOs, banks, funds etc.

Can you tell about some certain application of your verification system? Maybe some places, companies? Maybe of the above mentioned?