johnmiles
Newbie
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Activity: 147
Merit: 0
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August 01, 2018, 04:15:17 PM |
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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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Activity: 294
Merit: 0
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August 01, 2018, 04:28:12 PM |
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Whats the token percentage that will be allocated for the team?
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WhoWuWho
Newbie
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Activity: 166
Merit: 0
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August 01, 2018, 04:30:54 PM |
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So sale starts in only 5 days.I t was a long wait
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Ridethewave
Newbie
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Activity: 211
Merit: 0
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August 01, 2018, 04:42:39 PM |
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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
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Sengjen
Newbie
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Activity: 175
Merit: 0
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August 01, 2018, 05:27:08 PM |
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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.
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Avdogado
Newbie
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Activity: 187
Merit: 0
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August 01, 2018, 06:29:01 PM |
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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.
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Mladiornitolog
Jr. Member
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Activity: 185
Merit: 1
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August 01, 2018, 06:46:37 PM |
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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?
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james7854
Newbie
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Activity: 210
Merit: 0
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August 01, 2018, 07:56:49 PM |
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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.
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MaZeeCM
Newbie
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Activity: 238
Merit: 0
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August 01, 2018, 08:02:45 PM |
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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.
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sexymadafaka
Newbie
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Activity: 182
Merit: 0
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August 01, 2018, 08:04:07 PM |
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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.
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MaZeeCM
Newbie
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Activity: 238
Merit: 0
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August 01, 2018, 08:05:47 PM |
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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.exchangehttps://cryptosouk.io/en/ico#signup-formAlso, 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. 🚀🌒
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cabbage55
Member
Offline
Activity: 177
Merit: 10
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August 01, 2018, 08:06:17 PM |
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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.
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killer9966
Newbie
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Activity: 182
Merit: 0
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August 01, 2018, 08:09:49 PM |
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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.exchangehttps://cryptosouk.io/en/ico#signup-formAlso, 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.
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avzem
Member
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Activity: 154
Merit: 10
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August 01, 2018, 08:37:38 PM |
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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!
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Tehbotot
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Activity: 68
Merit: 0
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August 01, 2018, 08:40:45 PM |
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A good effort, but I think this should be extended to the region. Hopefully can soon run and managed.
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MaZeeCM
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Activity: 238
Merit: 0
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August 02, 2018, 01:28:37 AM |
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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 😁
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HuaGwei
Newbie
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Activity: 219
Merit: 0
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August 02, 2018, 05:57:52 AM |
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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.
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Memmoria
Jr. Member
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Activity: 238
Merit: 1
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August 02, 2018, 06:16:25 AM |
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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
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masterCookie
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Activity: 131
Merit: 0
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August 02, 2018, 09:43:39 AM |
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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.
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drippx
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August 02, 2018, 12:27:46 PM |
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In Q3, which trading platforms will the SOUK token consider landing on?
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