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Author Topic: [ANN][ICO] KYC.legal - Blockchain identity verification  (Read 44381 times)
dakszmey
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January 14, 2018, 01:54:53 AM
 #2641

Any restrictions on citizenship for participation?
turlando
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January 14, 2018, 02:00:33 AM
 #2642

Any restrictions on citizenship for participation?

Hey there. Thanks for your questions.
In our model we took into account the international experience in this issue and made a unique application that will allow to convey verification of data almost all over the world! Even if there are any restrictions to it, it can be done this way in the majority of the civilized countries!
It is the same with getting your insurance or a credit card online, when you need to prove that the client is real and alive. With the help of blockchain technology we can also take law aspects into consideration.
johnwayne33
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January 14, 2018, 02:31:08 AM
 #2643

Where can I use successful verification passed through your app/platform further? Can i got to bank for a loan and use it there?
turlando
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January 14, 2018, 02:44:08 AM
 #2644

Where can I use successful verification passed through your app/platform further? Can i got to bank for a loan and use it there?

We cooperate with brokerage services, with microfinance organizations, with funds that work in the field of crypto-investment. Also, negotiations are underway with two crypto-exchanges. In addition, we started negotiations with companies that are the link between banks and exchanges.
Destined2bGreat
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January 14, 2018, 04:25:54 AM
 #2645

Who can buy your tokens?
turlando
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January 14, 2018, 04:33:04 AM
 #2646

Who can buy your tokens?

Hi there, if I get right your question - then citizens of any country can participate in our project.
moepaing
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January 14, 2018, 04:43:40 AM
 #2647

How are you planning on protecting user information from hacking attempts?
turlando
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January 14, 2018, 04:47:00 AM
 #2648

How are you planning on protecting user information from hacking attempts?

We did the following:
1) Personal information is protected by encryption and biometric data
2) Data is hosted on user’s device
3) User is able to chose information provided to service
4) Document verification with digital sign
varandas
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January 14, 2018, 08:22:50 AM
 #2649

Hi! Somewhere on this forum you`ve stated that KYC is a utility token. Please clarify what does it mean utility token?
ArifBestari
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January 14, 2018, 09:30:43 AM
 #2650

Hello1 How your system will verify the documents whether it's real or fake?
turlando
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January 14, 2018, 09:34:02 AM
 #2651

Hi! Somewhere on this forum you`ve stated that KYC is a utility token. Please clarify what does it mean utility token?
Hello
Utility tokens, often called app coins or user tokens, provide users with future access to a product or service. Through utility token ICOs, startups can raise capital to fund the development of their blockchain projects, and users can purchase future access to that service, sometimes at a discount off the finished product’s sticker price.
turlando
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January 14, 2018, 09:35:50 AM
 #2652

Hello1 How your system will verify the documents whether it's real or fake?
Hello
"The product consists of two parts. The first part is independent self-verification. This is for those cases when the relevant service only requires users to independently put in their information, without any additional authentication, at the users' personal responsibility. The second part is when one of our agents goes to a convenient place of the user's choosing and confirms the information entered. Going forward, the KYC.legal checks this information against numerous databases, and the user receives the maximum level of verification and identification.

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.
A document identification system will be used to check the documents submitted during user verification, and we also perform an AML check and use various other internal and external services that allow us to verify the provided documents.
During the second stage of document verification, we use agents who must confirm that the person exists and that the documents indeed belong to him or her.
It is similar to the example of receiving a credit card from a bank. The bank sends a courier who checks the recipient and his or her documents.
Dagfin
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January 14, 2018, 10:23:31 AM
 #2653

Hi, If i live in USA, can i join for your project?
turlando
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January 14, 2018, 11:02:26 AM
 #2654

Hi, If i live in USA, can i join for your project?
Hello
Residents of any country can participate in ICO.
Dagfin
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January 14, 2018, 11:12:37 AM
 #2655

Hi, If i live in USA, can i join for your project?
Hello
Residents of any country can participate in ICO.
But, do you have some limitation for every people?
patrik58
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January 14, 2018, 11:12:41 AM
 #2656

Hi! I like your project very much! What kind of bonuses during tokensale you have?
turlando
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January 14, 2018, 11:33:17 AM
 #2657

Hi, If i live in USA, can i join for your project?
Hello
Residents of any country can participate in ICO.
But, do you have some limitation for every people?

There are not any limits
Dagfin
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January 14, 2018, 11:34:08 AM
 #2658

Hi, If i live in USA, can i join for your project?
Hello
Residents of any country can participate in ICO.
But, do you have some limitation for every people?

There are not any limits
What the currency do you accept?
turlando
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January 14, 2018, 11:34:54 AM
 #2659

Hi! I like your project very much! What kind of bonuses during tokensale you have?
We have a 34% discount at this stage. This is discount from final price. 1.65$ is (100%-34%)=66% from final price at last stage. Each stage takes 7 days.
turlando
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January 14, 2018, 11:35:55 AM
 #2660

Hi, If i live in USA, can i join for your project?
Hello
Residents of any country can participate in ICO.
But, do you have some limitation for every people?

There are not any limits
What the currency do you accept?
We accept Bitcoin, Litecoin, Dash, Ether Classic, Ether, ZCash
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