Topic: ➡️[ANN][STO][REFERRAL] Orbis - The World's Local Bank - Security Token Offering⬅ - page 22. (Read 137660 times)

Orbis brings great opportunity to the crypto enthusiast and for sure this will gain a success in the future . Orbis is fully developed  and will give another type of wallet that will overcome those old wallets . Orbis has a unique platfom

Thank you! We love to see people enjoying our solution.

The progress so far is encouraging and the team has made efforts to remain true to their roadmap

This innovative and strong company! Assumes a big profit! A wonderful project, with a promising future! Responsible and effective team! I advise everyone to participate in this project!

Orbis is one of the hottest ICO project to day, the have a very nice business model that is very useful in our daily life, they offer faster money transfer any where in the world and you can make investment , so what are you waiting for join in Orbis ICO it is the best project to invest in.

ORBIS Worldwide Money Transfer and Investment will bring a brand new innovation to this market through its use of cryptocurrency. They will also develop a physical meaning for this sometimes obscure term, providing more than just a digital token with virtual services that could disappear overnight.

While we are relying on new technologies that can make things better, it is always education that can cement a thing to the heart and mind of the people. I am glad then that Orbis understand this principle well as it is an integral part of its platform. The more that people are educated on cryptocurrency the more they will realize the beauty and benefits (but be wary about some pitfalls that we have to be careful about) of this platform and the more they will gravitate towards Orbis.

definitely i agree with i myself also like orbis because it has a goal to provide good services to the people their wallet is versatile where people can use it anywhere , safe and secure and fast transaction

ORBIS aims to provide financial access to 3 million unbanked persons across Latin America, Africa, and Asia by 2020 through partnerships with banks.

Orbis is one of the most promising, interesting and successful projects for 2018. Digitizing payments can help people, especially non-bank ones. That's why the ORBIS Team came up with the great idea to make money transfer easier, safer and faster. It is highly recommended to everyone, so it will brings a good expectations to get earn.

You have at the STO/COIN SALE section on the website the exact amount of coins sold, I think is somewhere over 6m euros. The softcap has been reached before the pre-sto.

Crypto ATMs are starting to take over. But Orbis has other meaning. We want to educate people in cryptocurrency and blockchain, regain the trust, regulate crypto, get rid of ico scams and obtain monopoly in cryptocurrencies.

Does anyone have information how much was collected? Judging by the scale of soft cap in the amount of 5 million EUR has been achieved, but on the scale it can be seen that it is more, approximately 12 million EUR. Can anyone confirm this information?

This is a great project where every one can spend money  and move money any where in the world, it is more safer, faster and best way to invest money. Come and Join Orbis ICO today.

These issues have affected the many payment infrastructures in the past and up to the present even if we are already in the modern interconnected age...traditional payment schemes can still be tedious and costly especially we are talking about international transactions that is why there is a great need for a good alternative provider and hopefully Orbis can be up to this challenge. I am very much excited for the implementation of the Orbis ATM because these machines can be both big convenience as well as big symbol of where cryptocurrency is going.

Thank you Eye16 for your reply,

Maybe I came off a bit harsh, I implied but didn't accuse. I stand corrected you have provided some interesting information that I did not know with regards to Kadri Matlik, Merle Paju and Kristine Akopdzanjan being Lawyers/Accountants in order to establish a business from Estonia. That certainly would explain the massive amount of registered and liquidated businesses that they reside as board members.

I’m however a little unsure how I feel about the above Lawyers/Accountants being associated with scams and it brings the project to a new turning point for me personally. I guess it’s just a tick in the box to have a business registered and I’m pleased they have nothing to do with the running of Orbis Solutions. As mentioned by you “no-one besides the team stated on the website is working on the project”. This is great news!

I do have a few questions and welcome all responses.

Who is the escrow for this ICO? Are they independent, public and transparent? The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Personally I wouldn’t invest without full disclosure deeming this a very important question.

For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors (Howey Test) compliance is required -ultimately AML/KYC compliance as instructed by the SEC.

So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C.

Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here.

Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either.

What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR (https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them.

Genuinely, can someone find the filings? I guess this only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for.

I have searched with business name and using keywords only but to no avail. If you can find it please publish it. This is VERY IMPORTANT!

On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here.

So let’s recap what I’m hoping to find:

1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token.

2. The indépendant escrow holding the funds.

3. Who has independently verified the financial information?

4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S).

I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right?












[/quote]

 Dear sir,

 I personally do not have all the answers for your questions, but from my knowlege I know that for insurance the company is backed by other swiss company. And the funds are escrowed in Paypal Business accounts, bank business accouts and some other third party for crypto. As for the US citizens I know that the team has a partnership with some lawyers that will register the company as a escrow company in the US, same as Western Union. The kyc will be integrated at the end of STO for those that will require the card and app. And as for the 3 ladies, I think non of them are part of any crypto project, the info on the websites that you find on google about the companies are not updated. The companies are registered in their names first and in the next days the company is transferred to the rightful owner. Then KRM advisors are only responsible for accountancy and legal issues regarding the companies.

 This is how people judge by a simple google search and ruin the image of a legit business.

 Dear sir, so you know, Mihail Tudoroiu is the only owner of the company.

 Merle Paju, Kristine Akopdzanjan, Kadri Matlik are lawyers
At KRM Advisors, the accountant company that established and is administrating OrbisSolutions OÜ.
 
 In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
 These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies.

 They are not part of any project, they are business administrators, accountants and lawyers.

No one besides the team stated on the website is working on the project.

 Next time you start investigating, try to call some government institution and see the real deal. Stop this FUD .   [/size]
[/quote]

Thank you Eye16 for your reply,

Maybe I came off a bit harsh, I implied but didn't accuse. I stand corrected you have provided some interesting information that I did not know with regards to Kadri Matlik, Merle Paju and Kristine Akopdzanjan being Lawyers/Accountants in order to establish a business from Estonia. That certainly would explain the massive amount of registered and liquidated businesses that they reside as board members.

I’m however a little unsure how I feel about the above Lawyers/Accountants being associated with scams and it brings the project to a new turning point for me personally. I guess it’s just a tick in the box to have a business registered and I’m pleased they have nothing to do with the running of Orbis Solutions. As mentioned by you “no-one besides the team stated on the website is working on the project”. This is great news!

I do have a few questions and welcome all responses.

Who is the escrow for this ICO? Are they independent, public and transparent? The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Personally I wouldn’t invest without full disclosure deeming this a very important question.

For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors (Howey Test) compliance is required -ultimately AML/KYC compliance as instructed by the SEC.

So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C.

Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here.

Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either.

What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR (https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them.

Genuinely, can someone find the filings? I guess this only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for.

I have searched with business name and using keywords only but to no avail. If you can find it please publish it. This is VERY IMPORTANT!

On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here.

So let’s recap what I’m hoping to find:

1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token.

2. The indépendant escrow holding the funds.

3. Who has independently verified the financial information?

4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S).

I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right?

its really great that this kind of project was totally amazing and many for sure will surely love this i might as well because i know that this will give success to its investors in the future