[ANN][ICO] KYC.legal - Blockchain identity verification - page 81.

turlando

full member

Activity: 350

Merit: 100

Quote from: yahman on January 11, 2018, 06:46:34 AM

Will you open branches/offices?

The project developers work in Saint Petersburg and Moscow. The project has offices in Berlin, San Francisco and Moscow. KYC.LEGAL is an international project, focused on the global market. Yes, we will, if we decide that we need to do so.

viktor782

member

Activity: 84

Merit: 10

Can I send some coins from online wallets? Or from exchanges? Dont want to pay external commission

DVMF

newbie

Activity: 56

Merit: 0

Hello, I like your project. But to make a good investment i'd like to see your roadmap. Do you have one? What do you plan to do in the future?

yahman

member

Activity: 257

Merit: 10

Will you open branches/offices?

turlando

full member

Activity: 350

Merit: 100

Quote from: thedarkk on January 11, 2018, 06:38:28 AM

Hello! I think the idea of agents is really good! How can i become one?

Hello we are still working on the app for the agents. That information will become available in the near future.

turlando

full member

Activity: 350

Merit: 100

Quote from: Dagfin on January 11, 2018, 06:28:14 AM

Hi, I want to put some eth in your project. Is there any amount that I buy and qualify for a bonus or it doesn't matter how much i take?

Hello right now we have a discount of 34% price of token. The discount is automatic, you just need to make a purchase!

turlando

full member

Activity: 350

Merit: 100

Quote from: silence777 on January 11, 2018, 04:05:48 AM

Quote from: turlando on November 22, 2017, 07:40:41 PM

Quote from: CorbenDallas on November 22, 2017, 07:25:08 PM

If one of the documents of a person is changed or is not legal anymore , does he stay verified in the system? For example new passport with new surname in case of marrige.

Good question, thank you. We will announce information about it later.
This is the third stage of verification. We will add information to the customer's original data, and the services at registration will be able to see that a person has fallen into one or another story. By the way, credit organizations, if they wish, can also receive through us, for example, data on a person's credit history. We are currently developing such a system.

I see you are very good at finding business niches! That gives more value to your project! Sharing credit history with credit organizations will give additional benefit to investors, right?

Yes. That's exactly right!

turlando

full member

Activity: 350

Merit: 100

Quote from: buevevgen on January 11, 2018, 03:18:47 AM

How could you be sure in your agents? Are you sure they won't commit fraud. Maybe they will just try to become an agent and then instantly verify someone fake.

Potential agents also undergo a fairly in-depth verification process: utilities bills issued in their name and to their address, passport or other identification document, details of bank accounts that have been in existence for at least 45 days (this ensures another level of reliability, we do not want fly-by-night agents). We check those who will then check our clients.

turlando

full member

Activity: 350

Merit: 100

Quote from: niazzy on January 11, 2018, 06:35:13 AM

What is the minimum amount you can invest during the ICO?

The minimum investment is one token. Right now its 1.65 USD.

thedarkk

member

Activity: 182

Merit: 10

Hello! I think the idea of agents is really good! How can i become one?

turlando

full member

Activity: 350

Merit: 100

Quote from: kasterin111f on January 11, 2018, 04:52:52 AM

The project seems interesting! Thinking of investing. But what will happen if you fail to collect funds?

The project has already attracted some funds and the company is engaged in the implementation of various services.
The construction of the token is implemented in such a way that the tokenholder has the opportunity to earn large amounts of money by using his token on the stack.
Tokenholders will help attract customers and thus the project will develop faster.
In the case described by you, we will develop further, it will simply take more time to reach our goals.

niazzy

newbie

Activity: 172

Merit: 0

What is the minimum amount you can invest during the ICO?

Dagfin

newbie

Activity: 97

Merit: 0

Hi, I want to put some eth in your project. Is there any amount that I buy and qualify for a bonus or it doesn't matter how much i take?

kasterin111f

newbie

Activity: 96

Merit: 0

The project seems interesting! Thinking of investing. But what will happen if you fail to collect funds?

silence777

newbie

Activity: 82

Merit: 0

Quote from: turlando on November 22, 2017, 07:40:41 PM

Quote from: CorbenDallas on November 22, 2017, 07:25:08 PM

If one of the documents of a person is changed or is not legal anymore , does he stay verified in the system? For example new passport with new surname in case of marrige.

Good question, thank you. We will announce information about it later.
This is the third stage of verification. We will add information to the customer's original data, and the services at registration will be able to see that a person has fallen into one or another story. By the way, credit organizations, if they wish, can also receive through us, for example, data on a person's credit history. We are currently developing such a system.

I see you are very good at finding business niches! That gives more value to your project! Sharing credit history with credit organizations will give additional benefit to investors, right?

buevevgen

newbie

Activity: 78

Merit: 0

How could you be sure in your agents? Are you sure they won't commit fraud. Maybe they will just try to become an agent and then instantly verify someone fake.

turlando

full member

Activity: 350

Merit: 100

Quote from: tolla123 on January 11, 2018, 02:45:43 AM

What currency can I use to pay and join the ICO?

You are able to buy KYC Tokens using BTC, ETH, LTC, DASH, ZEC.

turlando

full member

Activity: 350

Merit: 100

Quote from: Dagfin on January 11, 2018, 02:14:42 AM

What documents are needed for the verification and in what format?

Thanks for your question!
For verification, you need documents that confirm the information that you want to verify.
Basic identity verification is your passport.
For other data, you need the necessary documents for this, such as the taxpayer identification code.

tolla123

newbie

Activity: 207

Merit: 0

What currency can I use to pay and join the ICO?

Dagfin

newbie

Activity: 97

Merit: 0

What documents are needed for the verification and in what format?

Topic: [ANN][ICO] KYC.legal - Blockchain identity verification - page 81. (Read 44382 times)