[ANN] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Low fees - page 40.

Kramblerty

member

Activity: 266

Merit: 15

Quote from: MishaSER on April 06, 2018, 11:10:45 AM

Quote from: Holopopstyir on April 04, 2018, 12:58:12 PM

Quote from: Kramblerty on April 04, 2018, 07:22:52 AM

GREAT NEWS!

The BOUNTY campaign has just been started! https://bitcointalksearch.org/topic/m.33909319

WOW!
Project conducting signature campaign for real money https://bitcointalksearch.org/topic/open-tokpie-signature-campaign-3255596.
Nice!

Wow, this is news, there are immediately payments in ETH

Moreover you can sign up https://tokpie.io/signup
and receive 5% bonus in addition to all tokens earned for completing bounty assignments, plus a 1% bonus on all token purchases!

PLUS, Increase your token amount by adding referrals.
Get a 5% bonus for their earnings in the bounty campaign! Additionally earn 1% of your friends’ pre-sale and final sale token purchases!

Zeppelins

copper member

Activity: 378

Merit: 112

Quote from: MishaSER on April 06, 2018, 11:10:45 AM

Wow, this is news, there are immediately payments in ETH

Yes, I was also pleasantly surprised and even able to jump into this train. Now I look forward to future profits and have already started looking for a new Lambo Cheesy

MishaSER

full member

Activity: 1050

Merit: 103

BIB Exchange

Quote from: Holopopstyir on April 04, 2018, 12:58:12 PM

Quote from: Kramblerty on April 04, 2018, 07:22:52 AM

GREAT NEWS!

The BOUNTY campaign has just been started! https://bitcointalksearch.org/topic/m.33909319

WOW!
Project conducting signature campaign for real money https://bitcointalksearch.org/topic/open-tokpie-signature-campaign-3255596.
Nice!

Wow, this is news, there are immediately payments in ETH

Kramblerty

member

Activity: 266

Merit: 15

Quote from: Boristhecat on April 06, 2018, 08:32:58 AM

Quote from: Kramblerty on April 05, 2018, 01:30:39 PM

Quote from: Boristhecat on April 05, 2018, 01:01:34 PM

I hope after you reach the targeted indicators you will not change your policy in the direction of worsening for ordinary users? Wink

Some businesses are built for this model - first free of charge, and then ..
You have a very attractive concept and I would like it to remain so after implementation.

We are not going to change it. Why change smth that is working well.

Besides, the increasing competitiveness in the market just will not allow as to imply high fees. So, be confident.

As for competition, you exaggerate. If you manage to create exactly the platform that you are planning, then in my opinion competitors will not appear soon. Everything looks so good that it's hard to believe that this can become a reality.

Yes, it's true. TOKPIE offers an unbeatable value proposition to all crypto traders

Kramblerty

member

Activity: 266

Merit: 15

Quote from: Zeppelins on April 06, 2018, 07:15:22 AM

Quote from: Kramblerty on April 06, 2018, 06:40:17 AM

I don't understand what is the point to do that?
Why create any scam schemes when there is plenty of space to reach a significant growth in the absolutely legal way.

I like your approach to business. This causes respect for the project as a whole. I carefully studied the white paper, but there are still a few questions. Does your ICO Require KYC and are there any countries excluded from participating in your ICO?

Hi!

Residents of the following countries and territories will NOT be able to acquire TOKPIE (TKP) tokens during token sale:
China, Hong Kong, USA, Ethiopia, Iran, Iraq, Cuba, Syria, Sudan, Crimea, North Korea, Seychelles, Sri Lanka,
Somalia, Trinidad, Tobago, Tunisia, Vanuatu, Vietnam, Yemen.

But off-course they could buy TKP tokens when it'll be listed on other crypto exchanges.

Zeppelins

copper member

Activity: 378

Merit: 112

Quote from: Kramblerty on April 06, 2018, 06:40:17 AM

I don't understand what is the point to do that?
Why create any scam schemes when there is plenty of space to reach a significant growth in the absolutely legal way.

I like your approach to business. This causes respect for the project as a whole. I carefully studied the white paper, but there are still a few questions. Does your ICO Require KYC and are there any countries excluded from participating in your ICO?

Kramblerty

member

Activity: 266

Merit: 15

Quote from: canaveralnonie on April 06, 2018, 06:34:16 AM

Quote from: Kramblerty on April 05, 2018, 05:43:13 PM

Quote from: BaalMcKloud on April 05, 2018, 05:32:47 PM

Quote from: Kramblerty on April 04, 2018, 06:34:03 PM

Quote from: BaalMcKloud on April 04, 2018, 02:28:53 PM

To use the services of the platform, should I undergo a KYC procedure?

Yes, we will apply KYC and AML procedures because of:

1. Long-term standing.
We want TOKPIE to become the leading P2P cryptocurrency exchange. To achieve real business success, Tokpie needs to demonstrate that it is aiming for more than short-term financial gains, what is most important to us is providing the best possible service for our users.

2. Reputation and public perception
By implementing KYC and AML regulations from the initial token sale, Tokpie will ensure that the platform is protected from potential fraud.

3. Ability to reach a larger audience.
Having KYC and AML safeguards in place will allow Tokpie to attract a much larger audience and expand its reach into countries which operate more stringent financial regulatory requirements.

4. Avoid Compliance Complications
By being transparent with financial regulators from the start, we can avoid complications which could arise

5. Keeping track after the token sale
Incorporating KYC and AML checks into the token sale process can help the platform keep track of investors (not allow restricted countries' participation)

6. Avoid fines.
Governments have begun to clamp down on unregulated exchanges, charging substantial fines for those platforms which have failed to show that they have the necessary statutory procedures in place. In 2017 it was predicted that fines of over $4billion would be issued globally for non-compliance with AML.

Rational grounding, I'm not a supporter of KYC, but I see that your platform requires it reasonably. I am pleased with your legal service - you foresaw most problems in advance.

The true is that by applying KYC/AML we are also resolving THREE main problems simultaneously:
- minimize scam orders in the exchange
- make the platform compliable with gov authorities regulations
- make our token attractive for other notable crypto exchnages (that is important for future listings).

But if you are a scammer ( hope not ) , you can send a fake KYC ( using some fake ID ), thinking that is easy to do just to be inside the project. On government authorities regulations, crypto currencies is not counted on it, for the reason that there's no tax in the first place and you can't find the suspect easily in crypto world, usually it end on point of peer that is not existed.

I don't understand what is the point to do that?
Why create any scam schemes when there is plenty of space to reach a significant growth in the absolutely legal way.

canaveralnonie

full member

Activity: 518

Merit: 111

Dota2

Quote from: Kramblerty on April 05, 2018, 05:43:13 PM

Quote from: BaalMcKloud on April 05, 2018, 05:32:47 PM

Quote from: Kramblerty on April 04, 2018, 06:34:03 PM

Quote from: BaalMcKloud on April 04, 2018, 02:28:53 PM

To use the services of the platform, should I undergo a KYC procedure?

Yes, we will apply KYC and AML procedures because of:

1. Long-term standing.
We want TOKPIE to become the leading P2P cryptocurrency exchange. To achieve real business success, Tokpie needs to demonstrate that it is aiming for more than short-term financial gains, what is most important to us is providing the best possible service for our users.

2. Reputation and public perception
By implementing KYC and AML regulations from the initial token sale, Tokpie will ensure that the platform is protected from potential fraud.

3. Ability to reach a larger audience.
Having KYC and AML safeguards in place will allow Tokpie to attract a much larger audience and expand its reach into countries which operate more stringent financial regulatory requirements.

4. Avoid Compliance Complications
By being transparent with financial regulators from the start, we can avoid complications which could arise

5. Keeping track after the token sale
Incorporating KYC and AML checks into the token sale process can help the platform keep track of investors (not allow restricted countries' participation)

6. Avoid fines.
Governments have begun to clamp down on unregulated exchanges, charging substantial fines for those platforms which have failed to show that they have the necessary statutory procedures in place. In 2017 it was predicted that fines of over $4billion would be issued globally for non-compliance with AML.

Rational grounding, I'm not a supporter of KYC, but I see that your platform requires it reasonably. I am pleased with your legal service - you foresaw most problems in advance.

The true is that by applying KYC/AML we are also resolving THREE main problems simultaneously:
- minimize scam orders in the exchange
- make the platform compliable with gov authorities regulations
- make our token attractive for other notable crypto exchnages (that is important for future listings).

But if you are a scammer ( hope not ) , you can send a fake KYC ( using some fake ID ), thinking that is easy to do just to be inside the project. On government authorities regulations, crypto currencies is not counted on it, for the reason that there's no tax in the first place and you can't find the suspect easily in crypto world, usually it end on point of peer that is not existed.

Kramblerty

member

Activity: 266

Merit: 15

Quote from: SHULAKOVA on April 06, 2018, 04:36:51 AM

And you can see a link to the bounty campaign? I wanted to write a blog about this project.

Great! bounty link https://bitcointalksearch.org/topic/bounty-tokpie-p2p-cryptocurrency-fiat-and-swap-exchange-ended-3255608
The biggest share is for Blog/Media (30%)

Also, please sign up https://tokpie.io/signup
to receive 5% bonus in addition to all tokens earned for completing bounty assignments, plus a 1% bonus on all token purchases!

Moreover, Increase your token amount by adding referrals.
Get a 5% bonus for their earnings in the bounty campaign! Additionally earn 1% of your friends’ pre-sale and final sale token purchases!

SHULAKOVA

sr. member

Activity: 532

Merit: 253

And you can see a link to the bounty campaign? I wanted to write a blog about this project.

Kramblerty

member

Activity: 266

Merit: 15

Quote from: tilecuwi on April 05, 2018, 05:53:44 PM

@Kramblerty
Which jurisdiction will your platform target? Will local offices be opened in different countries?

All jurisdictions and in one period!
We will not be targeted to one particular region and fight/compete for a limited number of crypto funs/traders who live there.

Instead, we will target crypto passionates in all countries altogether, connecting them inside TOKPIE platform.

Offices will be opened in Switch and Ireland, after that some more might be opened. But we will try to keep administrative expenses at the low level.

Kramblerty

member

Activity: 266

Merit: 15

Quote from: th4o on April 05, 2018, 05:47:47 PM

Quote from: John Nathan on April 04, 2018, 08:07:08 PM

I love coins with low supply. I am also looking for more info about the coin. Cheesy

Do you think that low supply will allow the coin to make larger X-s?
Will not this be the reason for the large volatility of the coin?

My opinion that the number of supply does not matter because the coin/token has 18 digits after the dot.
There are only two things that fundamentally influence a token price
- GDP of the issuing project and
- token volatility.

tilecuwi

member

Activity: 476

Merit: 10

@Kramblerty
Which jurisdiction will your platform target? Will local offices be opened in different countries?

th4o

member

Activity: 588

Merit: 10

Quote from: John Nathan on April 04, 2018, 08:07:08 PM

I love coins with low supply. I am also looking for more info about the coin. Cheesy

Do you think that low supply will allow the coin to make larger X-s?
Will not this be the reason for the large volatility of the coin?

Kramblerty

member

Activity: 266

Merit: 15

Quote from: NewDeal on April 05, 2018, 05:38:59 PM

Kramblerty
How many community managers does your project have?
I see that you are working around the clock Cool

-)))))

Yes, I do) do you want to help me to support this thread?

Kramblerty

member

Activity: 266

Merit: 15

Quote from: BaalMcKloud on April 05, 2018, 05:32:47 PM

Quote from: Kramblerty on April 04, 2018, 06:34:03 PM

Quote from: BaalMcKloud on April 04, 2018, 02:28:53 PM

To use the services of the platform, should I undergo a KYC procedure?

Yes, we will apply KYC and AML procedures because of:

1. Long-term standing.
We want TOKPIE to become the leading P2P cryptocurrency exchange. To achieve real business success, Tokpie needs to demonstrate that it is aiming for more than short-term financial gains, what is most important to us is providing the best possible service for our users.

2. Reputation and public perception
By implementing KYC and AML regulations from the initial token sale, Tokpie will ensure that the platform is protected from potential fraud.

3. Ability to reach a larger audience.
Having KYC and AML safeguards in place will allow Tokpie to attract a much larger audience and expand its reach into countries which operate more stringent financial regulatory requirements.

4. Avoid Compliance Complications
By being transparent with financial regulators from the start, we can avoid complications which could arise

5. Keeping track after the token sale
Incorporating KYC and AML checks into the token sale process can help the platform keep track of investors (not allow restricted countries' participation)

6. Avoid fines.
Governments have begun to clamp down on unregulated exchanges, charging substantial fines for those platforms which have failed to show that they have the necessary statutory procedures in place. In 2017 it was predicted that fines of over $4billion would be issued globally for non-compliance with AML.

Rational grounding, I'm not a supporter of KYC, but I see that your platform requires it reasonably. I am pleased with your legal service - you foresaw most problems in advance.

The true is that by applying KYC/AML we are also resolving THREE main problems simultaneously:
- minimize scam orders in the exchange
- make the platform compliable with gov authorities regulations
- make our token attractive for other notable crypto exchnages (that is important for future listings).

NewDeal

member

Activity: 378

Merit: 10

Blockchain Just Entered The Real World

Kramblerty
How many community managers does your project have?
I see that you are working around the clock Cool

Kramblerty

member

Activity: 266

Merit: 15

Quote from: CaVO32 on April 05, 2018, 05:24:44 PM

Quote from: Kramblerty on April 04, 2018, 07:22:09 PM

Quote from: CaVO32 on April 04, 2018, 07:03:38 PM

checking how the alpha prototype might look like come this May. are you gonna develop the beta even if you haven't hit the ICO target?

Definitely YES! We will finish it anyway because to many resources had been already invested in it.

Moreover, as you can see from our token allocation condition, our faith in the platform's success is supported by TWO-year tokens locking for the team and 4-years tokens locking for the company growth reserve!

that's great to hear. now, that's real development. not depending on the money collected from people. let's see how your exchange will perform and attract traders as well as regular crypto users like me.

Yeep. The token sale is needed to speed up the development of all additional features, boost the awareness (=liquidity) in XX times and cover all counties by getting the required licenses.

BaalMcKloud

member

Activity: 910

Merit: 10

Quote from: Kramblerty on April 04, 2018, 06:34:03 PM

Quote from: BaalMcKloud on April 04, 2018, 02:28:53 PM

To use the services of the platform, should I undergo a KYC procedure?

Yes, we will apply KYC and AML procedures because of:

1. Long-term standing.
We want TOKPIE to become the leading P2P cryptocurrency exchange. To achieve real business success, Tokpie needs to demonstrate that it is aiming for more than short-term financial gains, what is most important to us is providing the best possible service for our users.

2. Reputation and public perception
By implementing KYC and AML regulations from the initial token sale, Tokpie will ensure that the platform is protected from potential fraud.

3. Ability to reach a larger audience.
Having KYC and AML safeguards in place will allow Tokpie to attract a much larger audience and expand its reach into countries which operate more stringent financial regulatory requirements.

4. Avoid Compliance Complications
By being transparent with financial regulators from the start, we can avoid complications which could arise

5. Keeping track after the token sale
Incorporating KYC and AML checks into the token sale process can help the platform keep track of investors (not allow restricted countries' participation)

6. Avoid fines.
Governments have begun to clamp down on unregulated exchanges, charging substantial fines for those platforms which have failed to show that they have the necessary statutory procedures in place. In 2017 it was predicted that fines of over $4billion would be issued globally for non-compliance with AML.

Rational grounding, I'm not a supporter of KYC, but I see that your platform requires it reasonably. I am pleased with your legal service - you foresaw most problems in advance.

CaVO32

full member

Activity: 1848

Merit: 158

Quote from: Kramblerty on April 04, 2018, 07:22:09 PM

Quote from: CaVO32 on April 04, 2018, 07:03:38 PM

checking how the alpha prototype might look like come this May. are you gonna develop the beta even if you haven't hit the ICO target?

Definitely YES! We will finish it anyway because to many resources had been already invested in it.

Moreover, as you can see from our token allocation condition, our faith in the platform's success is supported by TWO-year tokens locking for the team and 4-years tokens locking for the company growth reserve!

that's great to hear. now, that's real development. not depending on the money collected from people. let's see how your exchange will perform and attract traders as well as regular crypto users like me.

Topic: [ANN] 🚀 TOKPIE 🚀 P2P Cryptocurrency-Fiat and Swap Exchange. Low fees - page 40. (Read 14727 times)