Topic: ⚡ [ANN] ⚡ TriForce Tokens Gaming ⚡ [ICO Escrowed] 🚀 Industry Partnerships 🚀 - page 101. (Read 74339 times)

Really interesting and diverse group of countries.But their loss i guess.Still shame for US tho,big market.

Yep,we all dreamt of doing that,all of us gamers,to be able to make something out of that.And finally thatsnks to TriForce that might be possible even for casual gamers.

No serious project goes nowdays without KYC,and its a good thing that thing are getting better at cry[to market,and among ICO.

The system performs several functions at once. On the one hand, KYC gives the financial structure the opportunity to protect its interests:
1) it certifies the identity of the client;
2) allows the security service to determine the degree of risk of involving the client in illegal activities (a priori it is considered that every single client is subject to such risk);
3) allows, in order to manage its own risks, to establish a filter regulating the type and number of transactions for a specific client;
4) allows you to track unusual client transactions and, if necessary, initiate their investigation.

No surprise that North Korea is on the list too . But gotta  love their official name,always makes me chuckle.

Know your customer ('KYC') is the process of a business identifying and verifying the identity of its clients.[1] The term is also used to refer to the bank and anti-money laundering regulations which governs these activities.

In order to abide by many countries legislation and regulations, they now require you to conduct or implement a KYC process before allowing anyone to contribute towards your ICO. It is a good practice that any good and legitimate ICO will implement.

As long as you are not trying to launder money or you are on some government watchlist, you have nothing to worry about. It is a simple 5 minute process that will just ask for some of your details and for some government issued ID. Once you have completed and your details have been cross referenced with government databases, if all is okay and we get the green light, you will be added to the whitelist. The whitelist is a list of approved contributors. In order to participate in the token sale, you need to be on the whitelist.

You should be quick however, as we have limited spaces on the whitelist. Only 2,000 participants at this point.

You will be able to start the KYC process as of the 16th January 2018. Be sure to subscribe to our emails on our website https://triforcetokens.io to ensure you are kept up-to-date.

~ Jake Ashby, General Manager TriForce Tokens

What is this KYC thing?

Very good thing Imo. Everything should be transparent.

There are laws in place which stops us from taking contributions from anyone residing in any of those countries.

~ Jake Ashby, General Manager TriForce Tokens

What's the main issue for those countries?

Correct this is for the presale. The soft cap is $500,000 and the goal for this round is $1,500,000.

~ Pete Mardell, CEO TriForce Tokens

There is a list of restricted countries unfortunately:

Afghanistan, Bosnia and Herzegovina, Central African Republic, China, Crimea, Cuba, Democratic Republic of the Congo, Democratic People's Republic of Korea, Eritrea, Ethiopia, Guinea-Bissau, Iran, Iraq, Libya, Lebanon, New Zealand, Somalia, South Sudan, Sudan, Syria, Sri Lanka, Tunisia, United States of America, Vanuatu, and Yemen

For US citizens, we can only accept accredited investors with assets greater than $1m and annual salary greater than $250k per year, because of SEC laws.

~ Pete Mardell, CEO TriForce Tokens

I assume this is for presale, correct?
Is there a cap?

No country restrictions then? Only US has special steps?

Ah so you will be performing a KYC

**** Get Ready To Join The Whitelist ****


It's nearly time for us to open the whitelisting process, which every contributor needs to complete in order to buy FORCE tokens opening on 20th February at 12:30pm UTC.

**Limited Number of Spaces: 2,000 individuals**

The process will only take around 5 minutes, but you need to make sure you will have the following ready:

1) An ERC-20 compatible Ethereum wallet - for both sending your ETH and receiving FORCE (do not use exchanges)
2) A valid form of ID: Passport, National ID or Drivers Licence will be acceptable
3) A selfie image for face recognition against your ID in step 2

Make sure your image files are smaller than 4MB in size.

If you are unsure about what wallet to have setup (for step 1), we recommend using MyEtherWallet. A full user guide is available here: https://docs.google.com/document/d/1BriLzrcOOloLyUcqeUr0ZpZhGXkYJc3OejKh99Tzfew/edit?usp=sharing

If you are a US investor, we can only accept accredited investors of this type, and you must complete the following form to be accepted: https://goo.gl/forms/jr6MSPSfC1QC4gdI3

The whitelisting will be open on Tuesday 16th January, so make sure to put it in your diaries and reserve your spot!

If you have any questions feel free to ask in our telegram channel https://t.me/triforcetokens


~ Pete Mardell, CEO TriForce Tokens

Great,as long you plan to add voice chat,im happy

Yes there will be and we are just preparing to fully announce the details

~ Pete Mardell, CEO TriForce Tokens

Im pretty sure that will be possible,if you live in some country with lower standard,as i know some people who live in some poorer european countries and are easily making more than average salary in their country,by playing games.And they are not pros.

Great,thank you for sharing,ill join for sure!