Hi nice project, nice idea. I am still curious how you handle some points, find here some questions, thanks in advance
- bank payment (AML/KYC) KYC how is handled at this time? Where data are stored?
- bank card: how did you handle the problem of chargeback?
- paypal: there are some concerns about crypto and paypal payment. You are able even to process this type of payment?
- an ICO could choose to receive funds only from crypto/bank deposit?
- country that doesn't allow ICO investments are already blacklisted from your site?
Thanks for the questions, I will answer them
Q: - bank payment (AML/KYC) KYC how is handled at this time? Where data are stored?
A: - At the moment, we are working on this functionality. Data will be stored with us on several diluted servers (on each server chaotic part of the data is stored in an encrypted form). More details about the functionality will be reported in the near future in the news on the website and our telegram channel.
Q: - bank card: how did you handle the problem of chargeback?
A: - in the event of a refund, we notify the ICO project of the person who bought the token. By agreement, the project burns tokens, and the amount received in ETH goes as a deposit to the next purchase of tokens.
Q: - paypal: there are some concerns about crypto and paypal payment. You are able even to process this type of payment?
A: - Yes we can.
Q: - an ICO could choose to receive funds only from crypto/bank deposit?
A: - ICO receives funds only in ETH. If the investor paid in USD, we will convert the currency into ETH. In this case, we become a buyer of a token for the ICO.
Q: - country that doesn't allow ICO investments are already blacklisted from your site?
A: - At the moment, we make a list, in July we will block these countries for receiving ETH. For the reception of USD is in question, we talk with our partner Bank.
If you have any questions, I am ready to answer them
