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Author Topic: 💰💰💰 [ICO] [SOUK] CRYPTOSOUK - CRYPTO EXCHANGE FOR MIDDLE EAST 💰💰💰  (Read 29609 times)
johnmiles
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August 01, 2018, 04:15:17 PM
 #761

İs this project need KYC.  İt look like good project ı want to join.  And  Sorry ı couldnt check all comments
Yes, KYC will be required.

Who is doing KYC,you hired someone to do it for you,or you are doing it internally?



KYC Policy consists of know your customer procedures where we require a proof of ID (i.e passport) and proof of residence (I.e utility bill) mainly to prove who you say you are. In addition, a screening is done to validate authenticity of the documents while running them through our database to screen for any unwanted associations such as money laundering activities which could be linked to drugs or terrorism financing.
This usually occurs when US dollars or euros deposits and withdrawals are  involved.
As of now, we are finalizing cryptosouk’s kyc policies as regulation and access to information continue to evolve and as such logic needs to be applied to balance rules and reality.

So you didn't gather a team for KYC yet?


I believe that the core team has its own team for KYC, internally. The teams localized knowledge of KYC/AML relevant documentation will play a key role in providing a unique and friction-less user experience.

Best Regards,

MaZeeCM

How can we be sure that our personal info will be protected?
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Tyrant76
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August 01, 2018, 04:28:12 PM
 #762

Whats the token percentage that will be allocated for the team?
WhoWuWho
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August 01, 2018, 04:30:54 PM
 #763

So sale starts in only 5 days.I t was a long wait Cheesy
Ridethewave
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August 01, 2018, 04:42:39 PM
 #764

Good luck on this project...how do we see the progress of funds collected on the site? cant see anything at the moment
Hoping the bounty campaign will be announced shortly. Can't wait to promote this project!

You will see progress very fast when sale starts Cheesy
Sengjen
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August 01, 2018, 05:27:08 PM
 #765

İs this project need KYC.  İt look like good project ı want to join.  And  Sorry ı couldnt check all comments
Yes, KYC will be required.

Who is doing KYC,you hired someone to do it for you,or you are doing it internally?



KYC Policy consists of know your customer procedures where we require a proof of ID (i.e passport) and proof of residence (I.e utility bill) mainly to prove who you say you are. In addition, a screening is done to validate authenticity of the documents while running them through our database to screen for any unwanted associations such as money laundering activities which could be linked to drugs or terrorism financing.
This usually occurs when US dollars or euros deposits and withdrawals are  involved.
As of now, we are finalizing cryptosouk’s kyc policies as regulation and access to information continue to evolve and as such logic needs to be applied to balance rules and reality.

So you didn't gather a team for KYC yet?


I believe that the core team has its own team for KYC, internally. The teams localized knowledge of KYC/AML relevant documentation will play a key role in providing a unique and friction-less user experience.

Best Regards,

MaZeeCM

How can we be sure that our personal info will be protected?

Cryptosouk team is professional and I'm sure they will protect our data as it is expected.
Avdogado
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August 01, 2018, 06:29:01 PM
 #766

İs this project need KYC.  İt look like good project ı want to join.  And  Sorry ı couldnt check all comments
Yes, KYC will be required.

Who is doing KYC,you hired someone to do it for you,or you are doing it internally?



KYC Policy consists of know your customer procedures where we require a proof of ID (i.e passport) and proof of residence (I.e utility bill) mainly to prove who you say you are. In addition, a screening is done to validate authenticity of the documents while running them through our database to screen for any unwanted associations such as money laundering activities which could be linked to drugs or terrorism financing.
This usually occurs when US dollars or euros deposits and withdrawals are  involved.
As of now, we are finalizing cryptosouk’s kyc policies as regulation and access to information continue to evolve and as such logic needs to be applied to balance rules and reality.

So you didn't gather a team for KYC yet?


I believe that the core team has its own team for KYC, internally. The teams localized knowledge of KYC/AML relevant documentation will play a key role in providing a unique and friction-less user experience.

Best Regards,

MaZeeCM

How can we be sure that our personal info will be protected?

I know what you mean.I also think that it might be better to go with third party for KYC, just to make sure everything is 100% transparent and to avoid questions like these.
Mladiornitolog
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August 01, 2018, 06:46:37 PM
 #767

Is there any progress when it comes to licensing? Do you maybe have ambitions to follow Binance's footsteps and offer loan in future like they are aiming to do?
james7854
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August 01, 2018, 07:56:49 PM
 #768

Good luck on this project...how do we see the progress of funds collected on the site? cant see anything at the moment
Hoping the bounty campaign will be announced shortly. Can't wait to promote this project!

That is a good idea. Maybe they should put some counter on website about how much money was raised.
MaZeeCM
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August 01, 2018, 08:02:45 PM
 #769

Is there any progress when it comes to licensing? Do you maybe have ambitions to follow Binance's footsteps and offer loan in future like they are aiming to do?

Not yet. Please have some more patience regarding the official statement on this. Thank you.
sexymadafaka
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August 01, 2018, 08:04:07 PM
 #770

İs this project need KYC.  İt look like good project ı want to join.  And  Sorry ı couldnt check all comments
Yes, KYC will be required.

Who is doing KYC,you hired someone to do it for you,or you are doing it internally?



KYC Policy consists of know your customer procedures where we require a proof of ID (i.e passport) and proof of residence (I.e utility bill) mainly to prove who you say you are. In addition, a screening is done to validate authenticity of the documents while running them through our database to screen for any unwanted associations such as money laundering activities which could be linked to drugs or terrorism financing.
This usually occurs when US dollars or euros deposits and withdrawals are  involved.
As of now, we are finalizing cryptosouk’s kyc policies as regulation and access to information continue to evolve and as such logic needs to be applied to balance rules and reality.

Its definitivley a bad publicity if the general public finds out that your crypto is used to fund crimilan organization. So you have to have the kyc.
MaZeeCM
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August 01, 2018, 08:05:47 PM
 #771

Good luck on this project...how do we see the progress of funds collected on the site? cant see anything at the moment
Hoping the bounty campaign will be announced shortly. Can't wait to promote this project!

That is a good idea. Maybe they should put some counter on website about how much money was raised.

Our Platform is on a Demo Mode right now! 👍

Go ahead and sign-up on the link (below) 👇 so you can get the feel of the finest Trading experience. 👌

https://cryptosouk.exchange

https://cryptosouk.io/en/ico#signup-form

Also, our Demo Platform has Basic and Pro Trader features, you can give it a try anytime! 🎲

At your own convenience, you may even share to us i.e. posting screenshots &/or provide us feedback about your trading experience. 🚀🌒
cabbage55
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August 01, 2018, 08:06:17 PM
 #772

Good luck on this project...how do we see the progress of funds collected on the site? cant see anything at the moment
Hoping the bounty campaign will be announced shortly. Can't wait to promote this project!

That is a good idea. Maybe they should put some counter on website about how much money was raised.
Yeah! It will be interesting to have an opportunity to see the sum online in your site.
killer9966
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August 01, 2018, 08:09:49 PM
 #773

Good luck on this project...how do we see the progress of funds collected on the site? cant see anything at the moment
Hoping the bounty campaign will be announced shortly. Can't wait to promote this project!

That is a good idea. Maybe they should put some counter on website about how much money was raised.

Our Platform is on a Demo Mode right now! 👍

Go ahead and sign-up on the link (below) 👇 so you can get the feel of the finest Trading experience. 👌

https://cryptosouk.exchange

https://cryptosouk.io/en/ico#signup-form

Also, our Demo Platform has Basic and Pro Trader features, you can give it a try anytime! 🎲

At your own convenience, you may even share to us i.e. posting screenshots &/or provide us feedback about your trading experience. 🚀🌒

This kind of opportunity is greatly appreciated in the community. Lots of people cant wait to try it out.
avzem
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August 01, 2018, 08:37:38 PM
 #774

This project has great potential and perspective for the future of successful ICO, I hope the speed of this coin will grow in the market and go up, good luck to all developers!
Tehbotot
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August 01, 2018, 08:40:45 PM
 #775

A good effort, but I think this should be extended to the region. Hopefully can soon run and managed.
MaZeeCM
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August 02, 2018, 01:28:37 AM
 #776

A good effort, but I think this should be extended to the region. Hopefully can soon run and managed.

Thanks for the support! We will do our best 😁
HuaGwei
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August 02, 2018, 05:57:52 AM
 #777

Is there any progress when it comes to licensing? Do you maybe have ambitions to follow Binance's footsteps and offer loan in future like they are aiming to do?

Not yet. Please have some more patience regarding the official statement on this. Thank you.

Things like that has to be done properly,so its better to take some extra time,and not rush things.
Memmoria
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August 02, 2018, 06:16:25 AM
 #778

A good effort, but I think this should be extended to the region. Hopefully can soon run and managed.

I think that aim worldwide,only thing is that their main office  will be in the middle east
masterCookie
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August 02, 2018, 09:43:39 AM
 #779

A good effort, but I think this should be extended to the region. Hopefully can soon run and managed.

I think that aim worldwide,only thing is that their main office  will be in the middle east

I don't see any issue with that.
drippx
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August 02, 2018, 12:27:46 PM
 #780

In Q3, which trading platforms will the SOUK token consider landing on?
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