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Topic: [ANN] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Low fees - page 24. (Read 14728 times)

member
Activity: 266
Merit: 15
The website heading has just been updated! check it: https://tokpie.io/
member
Activity: 266
Merit: 20
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?


great!_) You will receive a reply by email and will see it in your cabinet.

Ok, we will be waiting for. Is there any article with the detailed instructions how to be whitelisted and etc?


Yeep. It will be published in 5 hours and spread among all social media.  We just wanted to post this news on [ANN] thread first to test some issues. Wink

I have just been whitelisted)) _ waiting for May 01 now Cool
member
Activity: 266
Merit: 15
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?


great!_) You will receive a reply by email and will see it in your cabinet.

Ok, we will be waiting for. Is there any article with the detailed instructions how to be whitelisted and etc?
in my opinion a bit complicated as well to be able to join this project participate with the merge but if indeed the result will satisfy it doesn't hurt to try.

If documents already prepared, then it takes about 2 minutes to complete and submit the whitelist application.
member
Activity: 266
Merit: 15
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?


great!_) You will receive a reply by email and will see it in your cabinet.

Ok, we will be waiting for. Is there any article with the detailed instructions how to be whitelisted and etc?


Yeep. It will be published in 5 hours and spread among all social media.  We just wanted to post this news on [ANN] thread first to test some issues. Wink
full member
Activity: 644
Merit: 100
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?


great!_) You will receive a reply by email and will see it in your cabinet.

Ok, we will be waiting for. Is there any article with the detailed instructions how to be whitelisted and etc?
in my opinion a bit complicated as well to be able to join this project participate with the merge but if indeed the result will satisfy it doesn't hurt to try.
member
Activity: 266
Merit: 20
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?


great!_) You will receive a reply by email and will see it in your cabinet.

Ok, we will be waiting for. Is there any article with the detailed instructions how to be whitelisted and etc?
member
Activity: 266
Merit: 15
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?


great!_) You will receive a reply by email and will see it in your cabinet.
member
Activity: 266
Merit: 20
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;
3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.




I have just applied-) but how will you notify? through email or in the cabinet?
member
Activity: 266
Merit: 15
Great news! the whitelist is opened!

To be whitelisted, go to the cabinet https://tokpie.io/signin:

1) Click on WHITELIST section;
2) enter your Full Name, ETH wallet address that will be used for purchasing TKP tokens (NOT Online Exchange accounts),
     pick how much you're going to invest and Your Country of Residence;



3) Upload passport or another ID, a selfie with it and proof of address
4) Check the box that you agree to provide the above information and click on [Submit for Approval]



That's it.

After submission, you will get a reply within 24 hours.


member
Activity: 266
Merit: 15
so many exchanges are now. Tell me, do you have any cardinal difference from the others? and where is your team? Can you get more information?
Judging by the fact that registration on most exchanges due to a large influx of users is closed, the total number of exchanges still can not meet the existing demand.
I agree with you. The other day Bittrex opened the registration of new users, but almost immediately closed again because there were too many people who wanted to register an account.

The last time I logged in on Bittrex I saw they force you to verify the account. Does that take long or is it a quick and smooth process?

The logging in, posting of trading orders, withdrawals and other processes will require 2FA verification. A person could be able to disable 2FA for some operations, but we would strongly recommend not to disable them.


I am not talking about the 2fa verification, that should be a no-brainer to anyone. I was referring to the overall identity verification that is now required to do anything there. I stopped using them once that kicked in.

Identity verification will be required at first time (during account creation).

Why is the exchange actually called a p2p exchange? Is it supposed to be fully decentralized and if yes, why would there be ID verification for a decentralized exchange?

Thanks for your questions!
P2P because people can trade with other peers (by the way a peer may be a business entity, so we support P2P, B2B, B2P types of transactions)
It's decentralized only in terms of fiat funds. Users send fiat money directly to each other. So we do not have any exchange bank account that can be blocked or arrested by authorities. 

ID verification is needed in order to let us be legally compliable in all countries and serve as many people as possible. Here is the detailed explanation of why we need ID verification: https://medium.com/@TokPie/how-kyc-aml-procedures-protect-investors-ddc915c5959f

legendary
Activity: 2058
Merit: 1166
so many exchanges are now. Tell me, do you have any cardinal difference from the others? and where is your team? Can you get more information?
Judging by the fact that registration on most exchanges due to a large influx of users is closed, the total number of exchanges still can not meet the existing demand.
I agree with you. The other day Bittrex opened the registration of new users, but almost immediately closed again because there were too many people who wanted to register an account.

The last time I logged in on Bittrex I saw they force you to verify the account. Does that take long or is it a quick and smooth process?

The logging in, posting of trading orders, withdrawals and other processes will require 2FA verification. A person could be able to disable 2FA for some operations, but we would strongly recommend not to disable them.


I am not talking about the 2fa verification, that should be a no-brainer to anyone. I was referring to the overall identity verification that is now required to do anything there. I stopped using them once that kicked in.

Identity verification will be required at first time (during account creation).

Why is the exchange actually called a p2p exchange? Is it supposed to be fully decentralized and if yes, why would there be ID verification for a decentralized exchange?
member
Activity: 266
Merit: 15
A very convenient system since it avoids gas wars and other difficulties with the implementation of transactions.
Yes it is, plus it is fair to investors who invest small amounts of money and can not afford to lead a gas war.
Given that the platform will provide zero fees for small traders, we can say that the platform cares mainly about the smallest participants in the market.

Yes, we care about them because they are the fundamental base that will help to spread awareness and attract 'whales' (high-volume traders) who will be charged with a fixed subscription fee.
member
Activity: 266
Merit: 15
Ecex.Exchange
It is not entirely clear what you are proposing? How will the verification of who produces the listing take place?

This is a spam. I had already asked moderators to remove it
hero member
Activity: 756
Merit: 629
Will it be possible to track the number of registered users on the site?

No. But everyone could track the number of ETH collected during pre-sale and final sale on the website. This data will be automatically displayed in real time through Etherscan API.
Thanks for the answer. Ok, this is important information, I like it when the project is transparent and displays this data online.
member
Activity: 266
Merit: 15
Good news! the first independent audit is ready!

ENG version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_en.md
RUS version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_ru.md

Soon we prepare a detailed article about our smart contracts logic, etc. 

Meanwhile, dear fellows, you may review the audit and ask any questions (if any).
As I understood the audit was successful, no vulnerabilities were found, this is good news. So the project team is working with good efficiency.

That's right!
member
Activity: 476
Merit: 10
Good news! the first independent audit is ready!

ENG version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_en.md
RUS version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_ru.md

Soon we prepare a detailed article about our smart contracts logic, etc. 

Meanwhile, dear fellows, you may review the audit and ask any questions (if any).
As I understood the audit was successful, no vulnerabilities were found, this is good news. So the project team is working with good efficiency.
member
Activity: 588
Merit: 10
Ecex.Exchange
It is not entirely clear what you are proposing? How will the verification of who produces the listing take place?
member
Activity: 378
Merit: 10
Blockchain Just Entered The Real World
A very convenient system since it avoids gas wars and other difficulties with the implementation of transactions.
Yes it is, plus it is fair to investors who invest small amounts of money and can not afford to lead a gas war.
Given that the platform will provide zero fees for small traders, we can say that the platform cares mainly about the smallest participants in the market.
member
Activity: 266
Merit: 15
Good news! the first independent audit is ready!

ENG version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_en.md
RUS version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_ru.md

Soon we prepare a detailed article about our smart contracts logic, etc. 

Meanwhile, dear fellows, you may review the audit and ask any questions (if any).
What does the first mean? Do you plan to conduct further audits?

Yes, the second independent audit will be made during the period: May 15 - 31, 2018.
member
Activity: 910
Merit: 10
Good news! the first independent audit is ready!

ENG version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_en.md
RUS version: https://github.com/krogla/tokpie-contract/blob/master/audit/deployed_audit_ru.md

Soon we prepare a detailed article about our smart contracts logic, etc. 

Meanwhile, dear fellows, you may review the audit and ask any questions (if any).
What does the first mean? Do you plan to conduct further audits?
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