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Author Topic: ANN [AMLT] The Token of Compliance by Coinfirm  (Read 33289 times)
orange399
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January 17, 2018, 07:36:51 AM
 #441

Maciek, what do u mean not actively looking to place tokens on the exchanges? does this mean it won't be listed on the exchanges at all? and when do we get the tokens release, was it feb 28th?
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imunisasi
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January 17, 2018, 10:36:23 PM
 #442

i have 2 question :

1. is this kyc ? where i can find post about document needed ?
2. will it put in exchange ? any estimated time for it ?
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January 18, 2018, 01:45:32 PM
 #443

Empowering the blockchain revolution -- Coinfirm’s board advisor Hazem Danny Al Nakib

Hazem Danny Al Nakib is an expert in guiding blockchain based fintech ventures in finding unique market opportunities around how their financial technologies can be launched and scaled, how digital asset understanding and adoption can be cultivated, as well as how creating cross-sector and cross-border strategic partnerships can be structured to add sustainable value to various stakeholders while maintaining a depth of understanding of the future of the space.

Hazem founded and advised the creation of several business accelerators and incubators that support students, community member, and researchers turn ideas into technologically advanced projects and new ventures by providing them with business development, funding, space, mentorship, and a cross-disciplinary approach to ideation and commercialization. Hazem also worked with the Royal Bank of Canada and the Boston Consulting Group in various roles related to fintech and regtech including business financial services and venture creation specific to supporting SME’s. Hazem also supported and advised various fintech and intrapreneurial activities at RBC and several digital banking projects at BCG.

Currently Hazem is on the board of multiple public and private entities including being an executive advisor to Humaniq, a London-based fintech aimed at eradicating poverty by providing access to a unique mobile blockchain-based financial services application. Hazem is also a strategic advisor to Securrency, a DC-based regtech focused on tokenizing assets and providing liquidity to traditionally illiquid markets. Hazem is experienced in working with boards, C-Suite executives of startups and multinationals, as well as with governments and universities across multiple sectors and is now an advisory board member of Coinfirm. In addition to Hazem’s multiple roles he also frequently speaks on the future of blockchain, artificial intelligence, and alternative finance at conferences and exclusive events around the world with a focus on regulation, and the changing legal and economic realities that new technologies and innovations bring within the current and future of fintech and regtech.

https://blog.coinfirm.io/post/empowering-the-blockchain-revolution-coinfirms-board-advisor-hazem-danny-al-nakib
Vladdirescu87
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January 19, 2018, 06:23:18 PM
 #444

Crypto Investors will Receive a Tool to Disclosure Scammers' Wallet

Ignite Ratings and the Coinfirm AML launch a joint product that will allow detecting the unfair partner before the deal is concluded, thus avoiding the potential risk of criminal prosecution by money laundering authorities.

To find out more about the new product read: https://coinidol.com/ignite-engages-coinfirm-to-boost-aml-compliance/

mhd japar siregar
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January 20, 2018, 03:24:44 AM
 #445

Maciek, what do u mean not actively looking to place tokens on the exchanges? does this mean it won't be listed on the exchanges at all? and when do we get the tokens release, was it feb 28th?

Yes also want to know this one, as far as I know there is no token that is not traded on the exchange
So the purpose of this statement is the user who will put the token into the exchange?
koang
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January 20, 2018, 04:18:54 AM
 #446

Maciek, what do u mean not actively looking to place tokens on the exchanges? does this mean it won't be listed on the exchanges at all? and when do we get the tokens release, was it feb 28th?

Yes also want to know this one, as far as I know there is no token that is not traded on the exchange
So the purpose of this statement is the user who will put the token into the exchange?

I don't think so, They just will not talk about the exchange at this time.
Be patient....there's a lot of work today to do rather than just talk about the exchange. Smiley
Leodalat
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January 22, 2018, 01:43:26 PM
 #447

I saw in the whitepaper that, users with 50K AMLT tokens will get free access to it?
So if a ICO uses AMLT platform with 50K tokens, they are basically getting the reports for free - since they have data of the investors. right?
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January 23, 2018, 04:10:37 AM
 #448

Not everyday we could find a good idea like this here
I will be interested to follow this project to the end
nextcrypto2401
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January 24, 2018, 02:46:04 PM
 #449

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Scambusterz
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January 25, 2018, 12:28:15 AM
 #450

Collected already 90% of the maximum capitalization - it's cool! I congratulate the team and I wish to collect the remaining 10 as soon as possible
Maciek
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January 25, 2018, 11:03:36 AM
 #451

I saw in the whitepaper that, users with 50K AMLT tokens will get free access to it?
So if a ICO uses AMLT platform with 50K tokens, they are basically getting the reports for free - since they have data of the investors. right?

50K AMLT means that you can be the Network Member and that you can get rewarded for providing us the data about transactions.
Everyone has to buy the reports with either USD ot AMLT so that's why the tokens are valuable (as pre-paid product).

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January 25, 2018, 10:15:51 PM
 #452

What will happen to the unsold Amlt tokens?? Will they get burned? From what I understand less than 70.000.000 tokens will be sold in the Ico.. this will represent around 15% of the supply.. and around 30% will remain unsold.. im addition to that the team, advisors and devs will receive 15% of the tokens, which will now be the same amount as the investors when it was supposed to be less than 1/3 from the investors..
silencio25
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January 27, 2018, 02:45:55 PM
 #453

I can't get one thing...
What is a demand for token if "banks" can buy the same service for $?
Who will need the token to buy access to info?
JohnnyCashers
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January 28, 2018, 06:24:17 AM
 #454

Hi, I see that you have already collected $17,162,583, does this mean the bounty program is finished?
meikelcoin
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January 28, 2018, 06:15:01 PM
 #455

every investor here has to do the kYC. Or only from a certain amount of investment? or does any person have to do that, even if they only paid 0.2 eth. ? I could not find anything accurate on the website and here in the thread.
koang
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January 29, 2018, 04:04:14 AM
 #456

Hi, I see that you have already collected $17,162,583, does this mean the bounty program is finished?


Not yet .. The bounty program will end with the end of ico,that is until 30 january.
Vladdirescu87
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January 29, 2018, 03:35:35 PM
 #457

Featuring Coinfirm in an upcoming episode of Innovations w/Ed Begley Jr., the series' award-winning producers will explore the latest advances in blockchain technology
A global leader in Regtech (Regulatory Technology) for Blockchain and cryptocurrencies, the Coinfirm Platform allows blockchain entities and cryptocurrency to fulfill regulatory compliance and integrate with the mass market. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured actionable data that increases efficiency, reduces costs and streamlines compliance to near automation.

This episode is scheduled to air during second quarter 2018 on FOX Business.

Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/innovations-with-ed-begley-jr-to-explore-advances-in-blockchain/

oreocuy
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January 29, 2018, 10:08:25 PM
 #458

Hi, I see that you have already collected $17,162,583, does this mean the bounty program is finished?


Not yet .. The bounty program will end with the end of ico,that is until 30 january.
congratulations.. If I see on the website .. ico will end 16 hours 55 minutes I feel happy to have joined and supported this project .. and for the unsold coins whether will burn?
alpine85
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January 30, 2018, 03:48:23 AM
 #459

Reading through all the comments, is AMLT not being listed on exchange just FUD? how will it be traded? how will the developers cash in? seems a little strange, as a minimum im sure it will be on decentralized exchanges after token release. i have invested in AMLT and i think its a very promising project and ill be HODL but i would like to see this on one of the top 10 exchange longer term.
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January 30, 2018, 04:10:18 AM
 #460

Reading through all the comments, is AMLT not being listed on exchange just FUD? how will it be traded? how will the developers cash in? seems a little strange, as a minimum im sure it will be on decentralized exchanges after token release. i have invested in AMLT and i think its a very promising project and ill be HODL but i would like to see this on one of the top 10 exchange longer term.

They mentioned that they will not be actively seeking exchanges, but I'm certain that exchanges will be adding AMLT on their own if enough users are requesting it. Or once they catch wind of the projects merits, I don't believe it will go unlisted for very long.
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