➡️[ANN][STO][REFERRAL] Orbis - The World's Local Bank - Security Token Offering⬅

[Ri Polok]

The new thinking of the project will be successful in the future. I'm thinking of becoming part of this platform. Hope this project will be success and go to the top in crypto world. Then have a good market for listing this coin.

[Crypto-Info]

Hi all,

My name is Crypto-Info,

I am here to provide you information, more specifically crypto info. Info is knowledge and knowledge is power. When you have information you are less likely to lose your crypto.

Here is some info they may be of interest.


Registered owners of OrbisSolutions OU:

Merle Paju
Kristine Akopdzanjan
Kadri Matlik
Mihail Tudoroui

https://www.teatmik.ee/en/personlegal/14399454-OrbisSolutions-OÜ

E-mail contacts:

k373@000.ee
orbis@yahoo.com

Merle Paju

Has 283 businesses which he was registered with i.e. management Board Member.

https://www.teatmik.ee/en/personprivate/290299-Merle-Paju

One of the many Business is Money Trade Coin.
Money trade coin had three owners: https://www.teatmik.ee/en/personlegal/14319308-MoneyTradeCoin-OÜ

Amit Madanlal Lakhanpal (DOB 18 May 1985)
Merle Paju (DOB 12 June 1994)
Argos Kracht (DOB 31 Jan 1962)

This turned out to be a scam. https://bitcoinexchangeguide.com/money-trade-coin-mtc-cryptocurrency-scam-raided-by-indian-police/

More info on their SCAM:

https://bitcointalk.org/index.php?topic=4461913.0
https://bitcointalk.org/index.php?topic=4440811.0
https://bitcointalk.org/index.php?topic=4500903.0

Let’s look at another business owned by Merle Paju, ProToken.

Protoken had two registered owners. https://www.teatmik.ee/en/personlegal/14430394-ProToken-OÜ

Merle Paju
Kristine Akopzanjan (DOB 7 Aug 1988) <———A Owner of OrbisSolutions

The dubious token first was mentioned  here:

https://bitcointalk.org/index.php?topic=2519152.0;all (This is Prochain Forum, ProToken was mentioned)

and here:

https://bitcointalk.org/index.php?topic=2733666.0

Some type of ICO or something, either way they were trying to confuse people….please google this for yourself.

Let’s look at another business owned by Merle Paju, CoinFalcon.

CoinFalcon has three registered owners: https://www.teatmik.ee/en/personlegal/14298457-CoinFalcon-OÜ

Merle Paju
Lisett Luts (DOB 18 Aug 1994)
Jordan Steeves (DOB 28 Feb 1991)

another SCAM, no?

https://bitcointalk.org/index.php?topic=3056122.0
https://bitcointalk.org/index.php?topic=2067026.20
https://bitcointalk.org/index.php?topic=2839919.0
https://www.reddit.com/r/XtraBYtes/comments/81034v/coinfalcon_scam_exchange/
https://www.reddit.com/r/CoinFraud/comments/7jgrpl/coinfalconcom_scam_alert/

There are many many posts about people losing ALOT of $$. Again please google this for yourself.

Let’s look again at another business owned by Merle Paju, Cryptopower. SCAM
CryptoPower has Two owners: https://www.teatmik.ee/en/personlegal/14593943-CryptoPower-OÜ

Merle Paju
Armine Kocharyan


https://www.valforex.com/2018/04/crypto-power-scam-review-it-cannot-pay-be-warned.html
http://topratedbinary.com/2018/04/11/crypto-power-review-scam-cryptopower-software/
https://www.binaryscamalerts.com/crypto-power-review-scam/
https://bitcointalk.org/index.php?topic=1116578.60

They had lots of websites selling this crap with small name alterations.

Just google yourself.

Just on a side note all of these owners all have scores and scores of businesses that are currently running and are liquidated. RED FLAG ANYONE!!!??? Im not going through 283 business just registered under ONE name!!!!

I’m now only going to link a business or two to show how these scammers have operated together before.

Merle Paju has worked with the following businesses that Kadri Matlik (OrbisSolutions Owner):

Blockchain Garage: https://www.teatmik.ee/en/personlegal/14384145-BlockChain-Garage-OÜ

Merle Paju
Kristine Akopzanjan <———Guess who again
Kadri Matlik <-------OrbisSolutions Owner

Wow what a coincidence!!!!!

Blockchain Solutions: https://www.teatmik.ee/en/personlegal/14330758-BlockChain-Solutions-OÜ

Kadri Matlik
Merle Paju
Bjorn Patrik Isaksson

I could keep going but like I say there are SO MANY to check, I mean Merle has 283 all by himself.

One pattern I have noticed after all this checking….they LOVE ICO’s and it’s ALWAYS the same format, the same format as Orbis Solutions.

With Known scammers associated with this project do you want to invest?

With owners of OrbisSolutions having previously owned and still running hundreds and hundreds of businesses within a two year period - is this a RED FLAG?

If I was research all of the businesses they are all associated with I can bet most of them are scams that have ended. I'm warning everyone now, the patterns are the same and the people are the same.

You can make your own decisions but I do hope I have kick-start everyone on doing their own research before investing! Too many red flags here.  

Another SCAM? You decide.

[nhor17]

Orbis has a great project with a professional and great team.. Goodluck!!

[cpk02]

These are very good results. Sales are just great. If the pre-sale period and the period of the main sale go at this rate, then the project will unambiguously assemble a hard cap.

[CryptoBry]

A new age of money transfer is here with Orbis Money! using a decentralized model to eliminate human error, Orbis takes a big leap into the future of asset management.

Hopefully this platform can be staying true to the kind of vision that it is setting from the beginning. It must be providing the kind of transformative  infrastructure churning out the many products and services that the market can find to be innovative and leveling-up beyond expectations...am sure the whole team can do it as they are all professionals and experts that we can rely on. With the current level of support of Orbis is getting, I will not wonder if this can be one of the best ICO projects of the year.

[Spiderlee3]

Its awesome project, money transfer will become easier, faster and safer because Orbis is using blockchain technology to make this more innovative specially in payment system and transferring money any where in the world.

[Erik_Smuel]

The related issues that ORBIS intends to address are as follows:
• The elimination of high fees and costly barriers to entry through the removal of 3rd-part intermediary services
• A significant reduction in wait times – transactions should be near-instant, not beholden to the business days and business hours of traditional brick-and-mortar banks
• Self-service and no imposed limits
• Removal of complicated paperwork and bureaucracy
All of these and more will be tackled by the ORBIS desktop, ATM, and mobile platforms, which will be usable by people of all ages and will utilize a simplistic, easy-to-use design.

[Eye16]

Hi all,

My name is Crypto-Info,

I am here to provide you information, more specifically crypto info. Info is knowledge and knowledge is power. When you have information you are less likely to lose your crypto.

Here is some info they may be of interest.


Registered owners of OrbisSolutions OU:

Merle Paju
Kristine Akopdzanjan
Kadri Matlik
Mihail Tudoroui

https://www.teatmik.ee/en/personlegal/14399454-OrbisSolutions-OÜ

E-mail contacts:

k373@000.ee
orbis@yahoo.com

Merle Paju

Has 283 businesses which he was registered with i.e. management Board Member.

https://www.teatmik.ee/en/personprivate/290299-Merle-Paju

One of the many Business is Money Trade Coin.
Money trade coin had three owners: https://www.teatmik.ee/en/personlegal/14319308-MoneyTradeCoin-OÜ

Amit Madanlal Lakhanpal (DOB 18 May 1985)
Merle Paju (DOB 12 June 1994)
Argos Kracht (DOB 31 Jan 1962)

This turned out to be a scam. https://bitcoinexchangeguide.com/money-trade-coin-mtc-cryptocurrency-scam-raided-by-indian-police/

More info on their SCAM:

https://bitcointalk.org/index.php?topic=4461913.0
https://bitcointalk.org/index.php?topic=4440811.0
https://bitcointalk.org/index.php?topic=4500903.0

Let’s look at another business owned by Merle Paju, ProToken.

Protoken had two registered owners. https://www.teatmik.ee/en/personlegal/14430394-ProToken-OÜ

Merle Paju
Kristine Akopzanjan (DOB 7 Aug 1988) <———A Owner of OrbisSolutions

The dubious token first was mentioned  here:

https://bitcointalk.org/index.php?topic=2519152.0;all (This is Prochain Forum, ProToken was mentioned)

and here:

https://bitcointalk.org/index.php?topic=2733666.0

Some type of ICO or something, either way they were trying to confuse people….please google this for yourself.

Let’s look at another business owned by Merle Paju, CoinFalcon.

CoinFalcon has three registered owners: https://www.teatmik.ee/en/personlegal/14298457-CoinFalcon-OÜ

Merle Paju
Lisett Luts (DOB 18 Aug 1994)
Jordan Steeves (DOB 28 Feb 1991)

another SCAM, no?

https://bitcointalk.org/index.php?topic=3056122.0
https://bitcointalk.org/index.php?topic=2067026.20
https://bitcointalk.org/index.php?topic=2839919.0
https://www.reddit.com/r/XtraBYtes/comments/81034v/coinfalcon_scam_exchange/
https://www.reddit.com/r/CoinFraud/comments/7jgrpl/coinfalconcom_scam_alert/

There are many many posts about people losing ALOT of $$. Again please google this for yourself.

Let’s look again at another business owned by Merle Paju, Cryptopower. SCAM
CryptoPower has Two owners: https://www.teatmik.ee/en/personlegal/14593943-CryptoPower-OÜ

Merle Paju
Armine Kocharyan


https://www.valforex.com/2018/04/crypto-power-scam-review-it-cannot-pay-be-warned.html
http://topratedbinary.com/2018/04/11/crypto-power-review-scam-cryptopower-software/
https://www.binaryscamalerts.com/crypto-power-review-scam/
https://bitcointalk.org/index.php?topic=1116578.60

They had lots of websites selling this crap with small name alterations.

Just google yourself.

Just on a side note all of these owners all have scores and scores of businesses that are currently running and are liquidated. RED FLAG ANYONE!!!??? Im not going through 283 business just registered under ONE name!!!!

I’m now only going to link a business or two to show how these scammers have operated together before.

Merle Paju has worked with the following businesses that Kadri Matlik (OrbisSolutions Owner):

Blockchain Garage: https://www.teatmik.ee/en/personlegal/14384145-BlockChain-Garage-OÜ

Merle Paju
Kristine Akopzanjan <———Guess who again
Kadri Matlik <-------OrbisSolutions Owner

Wow what a coincidence!!!!!

Blockchain Solutions: https://www.teatmik.ee/en/personlegal/14330758-BlockChain-Solutions-OÜ

Kadri Matlik
Merle Paju
Bjorn Patrik Isaksson

I could keep going but like I say there are SO MANY to check, I mean Merle has 283 all by himself.

One pattern I have noticed after all this checking….they LOVE ICO’s and it’s ALWAYS the same format, the same format as Orbis Solutions.

With Known scammers associated with this project do you want to invest?

With owners of OrbisSolutions having previously owned and still running hundreds and hundreds of businesses within a two year period - is this a RED FLAG?

If I was research all of the businesses they are all associated with I can bet most of them are scams that have ended. I'm warning everyone now, the patterns are the same and the people are the same.

You can make your own decisions but I do hope I have kick-start everyone on doing their own research before investing! Too many red flags here.  

Another SCAM? You decide.

 This is how people judge by a simple google search and ruin the image of a legit business.

 Dear sir, so you know, Mihail Tudoroiu is the only owner of the company.

 Merle Paju, Kristine Akopdzanjan, Kadri Matlik are lawyers
At KRM Advisors, the accountant company that established and is administrating OrbisSolutions OÜ.
 
 In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
 These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies.

 They are not part of any project, they are business administrators, accountants and lawyers.

No one besides the team stated on the website is working on the project.

 Next time you start investigating, try to call some government institution and see the real deal. Stop this FUD .  

[kyledavid]

A wonderful project, a powerful team, an ever-growing community! Orbis is great project!

its really great that this kind of project was totally amazing and many for sure will surely love this i might as well because i know that this will give success to its investors in the future

[Crypto-Info]

 This is how people judge by a simple google search and ruin the image of a legit business.

 Dear sir, so you know, Mihail Tudoroiu is the only owner of the company.

 Merle Paju, Kristine Akopdzanjan, Kadri Matlik are lawyers
At KRM Advisors, the accountant company that established and is administrating OrbisSolutions OÜ.
 
 In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
 These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies.

 They are not part of any project, they are business administrators, accountants and lawyers.

No one besides the team stated on the website is working on the project.

 Next time you start investigating, try to call some government institution and see the real deal. Stop this FUD .   [/size]
[/quote]

Thank you Eye16 for your reply,

Maybe I came off a bit harsh, I implied but didn't accuse. I stand corrected you have provided some interesting information that I did not know with regards to Kadri Matlik, Merle Paju and Kristine Akopdzanjan being Lawyers/Accountants in order to establish a business from Estonia. That certainly would explain the massive amount of registered and liquidated businesses that they reside as board members.

I’m however a little unsure how I feel about the above Lawyers/Accountants being associated with scams and it brings the project to a new turning point for me personally. I guess it’s just a tick in the box to have a business registered and I’m pleased they have nothing to do with the running of Orbis Solutions. As mentioned by you “no-one besides the team stated on the website is working on the project”. This is great news!

I do have a few questions and welcome all responses.

Who is the escrow for this ICO? Are they independent, public and transparent? The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Personally I wouldn’t invest without full disclosure deeming this a very important question.

For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors (Howey Test) compliance is required -ultimately AML/KYC compliance as instructed by the SEC.

So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C.

Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here.

Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either.

What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR (https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them.

Genuinely, can someone find the filings? I guess this only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for.

I have searched with business name and using keywords only but to no avail. If you can find it please publish it. This is VERY IMPORTANT!

On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here.

So let’s recap what I’m hoping to find:

1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token.

2. The indépendant escrow holding the funds.

3. Who has independently verified the financial information?

4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S).

I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right?

[Eye16]

 This is how people judge by a simple google search and ruin the image of a legit business.

 Dear sir, so you know, Mihail Tudoroiu is the only owner of the company.

 Merle Paju, Kristine Akopdzanjan, Kadri Matlik are lawyers
At KRM Advisors, the accountant company that established and is administrating OrbisSolutions OÜ.
 
 In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
 These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies.

 They are not part of any project, they are business administrators, accountants and lawyers.

No one besides the team stated on the website is working on the project.

 Next time you start investigating, try to call some government institution and see the real deal. Stop this FUD .   [/size]

Thank you Eye16 for your reply,

Maybe I came off a bit harsh, I implied but didn't accuse. I stand corrected you have provided some interesting information that I did not know with regards to Kadri Matlik, Merle Paju and Kristine Akopdzanjan being Lawyers/Accountants in order to establish a business from Estonia. That certainly would explain the massive amount of registered and liquidated businesses that they reside as board members.

I’m however a little unsure how I feel about the above Lawyers/Accountants being associated with scams and it brings the project to a new turning point for me personally. I guess it’s just a tick in the box to have a business registered and I’m pleased they have nothing to do with the running of Orbis Solutions. As mentioned by you “no-one besides the team stated on the website is working on the project”. This is great news!

I do have a few questions and welcome all responses.

Who is the escrow for this ICO? Are they independent, public and transparent? The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Personally I wouldn’t invest without full disclosure deeming this a very important question.

For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors (Howey Test) compliance is required -ultimately AML/KYC compliance as instructed by the SEC.

So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C.

Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here.

Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either.

What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR (https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them.

Genuinely, can someone find the filings? I guess this only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for.

I have searched with business name and using keywords only but to no avail. If you can find it please publish it. This is VERY IMPORTANT!

On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here.

So let’s recap what I’m hoping to find:

1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token.

2. The indépendant escrow holding the funds.

3. Who has independently verified the financial information?

4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S).

I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right?












[/quote]

 Dear sir,

 I personally do not have all the answers for your questions, but from my knowlege I know that for insurance the company is backed by other swiss company. And the funds are escrowed in Paypal Business accounts, bank business accouts and some other third party for crypto. As for the US citizens I know that the team has a partnership with some lawyers that will register the company as a escrow company in the US, same as Western Union. The kyc will be integrated at the end of STO for those that will require the card and app. And as for the 3 ladies, I think non of them are part of any crypto project, the info on the websites that you find on google about the companies are not updated. The companies are registered in their names first and in the next days the company is transferred to the rightful owner. Then KRM advisors are only responsible for accountancy and legal issues regarding the companies.

[CryptoBry]

The related issues that ORBIS intends to address are as follows:
• The elimination of high fees and costly barriers to entry through the removal of 3rd-part intermediary services
• A significant reduction in wait times – transactions should be near-instant, not beholden to the business days and business hours of traditional brick-and-mortar banks
• Self-service and no imposed limits
• Removal of complicated paperwork and bureaucracy
All of these and more will be tackled by the ORBIS desktop, ATM, and mobile platforms, which will be usable by people of all ages and will utilize a simplistic, easy-to-use design.

These issues have affected the many payment infrastructures in the past and up to the present even if we are already in the modern interconnected age...traditional payment schemes can still be tedious and costly especially we are talking about international transactions that is why there is a great need for a good alternative provider and hopefully Orbis can be up to this challenge. I am very much excited for the implementation of the Orbis ATM because these machines can be both big convenience as well as big symbol of where cryptocurrency is going.

[Spiderlee3]

This is a great project where every one can spend money  and move money any where in the world, it is more safer, faster and best way to invest money. Come and Join Orbis ICO today.

[MishaSER]

Does anyone have information how much was collected? Judging by the scale of soft cap in the amount of 5 million EUR has been achieved, but on the scale it can be seen that it is more, approximately 12 million EUR. Can anyone confirm this information?

[Eye16]

Crypto ATMs are starting to take over. But Orbis has other meaning. We want to educate people in cryptocurrency and blockchain, regain the trust, regulate crypto, get rid of ico scams and obtain monopoly in cryptocurrencies.

[Eye16]

Does anyone have information how much was collected? Judging by the scale of soft cap in the amount of 5 million EUR has been achieved, but on the scale it can be seen that it is more, approximately 12 million EUR. Can anyone confirm this information?

You have at the STO/COIN SALE section on the website the exact amount of coins sold, I think is somewhere over 6m euros. The softcap has been reached before the pre-sto.

[cryptokath19]

Orbis is one of the most promising, interesting and successful projects for 2018. Digitizing payments can help people, especially non-bank ones. That's why the ORBIS Team came up with the great idea to make money transfer easier, safer and faster. It is highly recommended to everyone, so it will brings a good expectations to get earn.

[Erik_Smuel]

ORBIS aims to provide financial access to 3 million unbanked persons across Latin America, Africa, and Asia by 2020 through partnerships with banks.

[Crypto-Info]

 This is how people judge by a simple google search and ruin the image of a legit business.

 Dear sir, so you know, Mihail Tudoroiu is the only owner of the company.

 Merle Paju, Kristine Akopdzanjan, Kadri Matlik are lawyers
At KRM Advisors, the accountant company that established and is administrating OrbisSolutions OÜ.
 
 In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
 These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies.

 They are not part of any project, they are business administrators, accountants and lawyers.

No one besides the team stated on the website is working on the project.

 Next time you start investigating, try to call some government institution and see the real deal. Stop this FUD .   [/size]

Thank you Eye16 for your reply,

Maybe I came off a bit harsh, I implied but didn't accuse. I stand corrected you have provided some interesting information that I did not know with regards to Kadri Matlik, Merle Paju and Kristine Akopdzanjan being Lawyers/Accountants in order to establish a business from Estonia. That certainly would explain the massive amount of registered and liquidated businesses that they reside as board members.

I’m however a little unsure how I feel about the above Lawyers/Accountants being associated with scams and it brings the project to a new turning point for me personally. I guess it’s just a tick in the box to have a business registered and I’m pleased they have nothing to do with the running of Orbis Solutions. As mentioned by you “no-one besides the team stated on the website is working on the project”. This is great news!

I do have a few questions and welcome all responses.

Who is the escrow for this ICO? Are they independent, public and transparent? The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Personally I wouldn’t invest without full disclosure deeming this a very important question.

For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors (Howey Test) compliance is required -ultimately AML/KYC compliance as instructed by the SEC.

So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C.

Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here.

Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either.

What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR (https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them.

Genuinely, can someone find the filings? I guess this only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for.

I have searched with business name and using keywords only but to no avail. If you can find it please publish it. This is VERY IMPORTANT!

On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here.

So let’s recap what I’m hoping to find:

1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token.

2. The indépendant escrow holding the funds.

3. Who has independently verified the financial information?

4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S).

I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right?

 Dear sir,

 I personally do not have all the answers for your questions, but from my knowlege I know that for insurance the company is backed by other swiss company. And the funds are escrowed in Paypal Business accounts, bank business accouts and some other third party for crypto. As for the US citizens I know that the team has a partnership with some lawyers that will register the company as a escrow company in the US, same as Western Union. The kyc will be integrated at the end of STO for those that will require the card and app. And as for the 3 ladies, I think non of them are part of any crypto project, the info on the websites that you find on google about the companies are not updated. The companies are registered in their names first and in the next days the company is transferred to the rightful owner. Then KRM advisors are only responsible for accountancy and legal issues regarding the companies.
[/quote]

Thanks again for replying.

Can anyone help with my questions?

Before selling any security to US customers the correct fillings must be applied for before the date of sale. This would mean I should be able to easily locate them in the database, but I cannot.

Just to reiterate:

On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here.

So let’s recap what I’m hoping to find:

1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token.

2. The indépendant escrow holding the funds.

3. Who has independently verified the financial information?

4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S).

I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right?

[Eye16]

 This is how people judge by a simple google search and ruin the image of a legit business.

 Dear sir, so you know, Mihail Tudoroiu is the only owner of the company.

 Merle Paju, Kristine Akopdzanjan, Kadri Matlik are lawyers
At KRM Advisors, the accountant company that established and is administrating OrbisSolutions OÜ.
 
 In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
 These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies.

 They are not part of any project, they are business administrators, accountants and lawyers.

No one besides the team stated on the website is working on the project.

 Next time you start investigating, try to call some government institution and see the real deal. Stop this FUD .   [/size]

Thank you Eye16 for your reply,

Maybe I came off a bit harsh, I implied but didn't accuse. I stand corrected you have provided some interesting information that I did not know with regards to Kadri Matlik, Merle Paju and Kristine Akopdzanjan being Lawyers/Accountants in order to establish a business from Estonia. That certainly would explain the massive amount of registered and liquidated businesses that they reside as board members.

I’m however a little unsure how I feel about the above Lawyers/Accountants being associated with scams and it brings the project to a new turning point for me personally. I guess it’s just a tick in the box to have a business registered and I’m pleased they have nothing to do with the running of Orbis Solutions. As mentioned by you “no-one besides the team stated on the website is working on the project”. This is great news!

I do have a few questions and welcome all responses.

Who is the escrow for this ICO? Are they independent, public and transparent? The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Personally I wouldn’t invest without full disclosure deeming this a very important question.

For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors (Howey Test) compliance is required -ultimately AML/KYC compliance as instructed by the SEC.

So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C.

Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here.

Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either.

What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR (https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them.

Genuinely, can someone find the filings? I guess this only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for.

I have searched with business name and using keywords only but to no avail. If you can find it please publish it. This is VERY IMPORTANT!

On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here.

So let’s recap what I’m hoping to find:

1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token.

2. The indépendant escrow holding the funds.

3. Who has independently verified the financial information?

4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S).

I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right?

 Dear sir,

 I personally do not have all the answers for your questions, but from my knowlege I know that for insurance the company is backed by other swiss company. And the funds are escrowed in Paypal Business accounts, bank business accouts and some other third party for crypto. As for the US citizens I know that the team has a partnership with some lawyers that will register the company as a escrow company in the US, same as Western Union. The kyc will be integrated at the end of STO for those that will require the card and app. And as for the 3 ladies, I think non of them are part of any crypto project, the info on the websites that you find on google about the companies are not updated. The companies are registered in their names first and in the next days the company is transferred to the rightful owner. Then KRM advisors are only responsible for accountancy and legal issues regarding the companies.

Thanks again for replying.

Can anyone help with my questions?

Before selling any security to US customers the correct fillings must be applied for before the date of sale. This would mean I should be able to easily locate them in the database, but I cannot.

Just to reiterate:

On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here.

So let’s recap what I’m hoping to find:

1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token.

2. The indépendant escrow holding the funds.

3. Who has independently verified the financial information?

4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S).

I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right?





[/quote]

We have many private investors and 2 big ones which the team met and offered the necesary details. But they cannot  offer private details to everybody. I have wrote you answers to most of your questions. Please contact the CEO on email or linkedin for more info.