Dear Users,
Registration, or whitelisting of Ethereum address(es) on https://trade.atlant.io, in addition to KYC registration, will be required in order to withdraw security tokens / property tokens from the ATLANT Platform.
Both KYC/AML and Ethereum address whitelisting registration are required in order to be fully compliant with applicable regulations, and is consistent with security token functionality. It is also required for the following:
- Withdrawing ATLANT Property Tokens to own wallet
- Benefiting from running a node on the ATLANT Network
- Continuing to participate in ATLANT bounty distribution, Dec, 2018 onwards (provided original ETH Bounty address is whitelisted)
In order to get your Ethereum address whitelisted, please go to the KYC section of https://trade.atlant.io and follow instructions provided. Whitelisting addresses on the blockchain is a quick and fully automated process. Ethereum network maintains a public ledger of verified Ethereum addresses which are whitelisted via ATLANT, therefore, any application or entity may check account’s authenticity on ATLANT without revealing further details about the account. Also, please note that fees for whitelisting are per ATLANT fee schedule.
For all questions regarding KYC/AML and ETH whitelisting procedures, please write to [email protected].
If your application on trade.atlant.io was rejected, we would like to remind you to once again check the information you submitted for accuracy – common mistakes are:
- Poor scan quality (Passport, ID, address proof or selfie).
- Address provided is incomplete or invalid – address must match address proof exactly.
- Address proof is invalid – only authentic bank statements, utility bills, or certificates issued by government authorities are accepted.
- Selfie photo is invalid – you must upload a recent picture of yourself holding an ID or Passport and a piece of paper with “atlant.io”, date and your signature written on it.
- ID number entered did not match the ID in the photo.
We urge you to reapply again when your information is consistent with Atlant’s KYC/AML policies.
Topic: Closed - page 20. (Read 136600 times)
This project is a SCAM. There is no chance to pass the verification of the address, which means they are doing everything so that you could not prove anything. Violation of the rules on the face.
I totally agree with you. I was telling for a long time it's a scam. ATLANT's CTO was arrested in Russia for financial fraud half a year ago. The other two guys Julian Svirsky and Neil Mohinani don't even "work" in ATLANT full time. They are employed in financial industry and run ATLANT on the side to defraud investors. Mr. Mohinani works in the US for a registered broker-dealer firm Enclave Capital LLC. I am sure SEC and FINRA would be curious to learn about Enclave's involvement in the ICO and bounty campaign which was nothing but pump and dump.
I encourage you guys again to fill up complaint forms with
the SEC (https://www.sec.gov/oiea/Complaint.html) and
FINRA (https://firms.di.finra.org/cdip-dynoapp/anon/accessForm;jsessionid=9B64BBADAC10A1334B2B57D95A908565?requestInstanceId=2163853) as well.
That's the only chance to get our money back.
Are there really people who really give 1 ETH to get their honestly earned tokens? What is this extortion? This is not fair, I think.
After reading the branch, I immediately decided not to take the KYC. Now with the payment in one Ethereum for getting into the white list looks ridiculous, because for one Ethereum I will buy more tokens than I will get for the bounty.As first it was stated that a certain number of tokens for bounty will be distributed after the ICO but they divided it into a long period in a monthly basis, and now they are making it harder by requiring a KYC and lastly requiring your to pay 1 ETH just to claim your small bounty.
They need to review this, it's not fair for the bounty participants whose here only to work and get paid.
It's not only for bounty participants. Everyone who wants to use or get the benefits from the platform have to whitelist their eth address to make sure any PTO tokens they have on their account can only withdraw to their whitelisted eth address.
Why whitelisting address need some fees? One that I can say is every security services need some expenses.
Are there really people who really give 1 ETH to get their honestly earned tokens? What is this extortion? This is not fair, I think.
After reading the branch, I immediately decided not to take the KYC. Now with the payment in one Ethereum for getting into the white list looks ridiculous, because for one Ethereum I will buy more tokens than I will get for the bounty.As first it was stated that a certain number of tokens for bounty will be distributed after the ICO but they divided it into a long period in a monthly basis, and now they are making it harder by requiring a KYC and lastly requiring your to pay 1 ETH just to claim your small bounty.
They need to review this, it's not fair for the bounty participants whose here only to work and get paid.
Are there really people who really give 1 ETH to get their honestly earned tokens? What is this extortion? This is not fair, I think.
After reading the branch, I immediately decided not to take the KYC. Now with the payment in one Ethereum for getting into the white list looks ridiculous, because for one Ethereum I will buy more tokens than I will get for the bounty.Are there really people who really give 1 ETH to get their honestly earned tokens? What is this extortion? This is not fair, I think.
I agree this is not fair, but for those who receive many bounty atl tokens every month there is a sense to go through all this. It will definitely pay off and judging by where the project is moving, it is quite possible that we have a hidden diamond. They do everything for large investors and prepare a platform for them.
Are there really people who really give 1 ETH to get their honestly earned tokens? What is this extortion? This is not fair, I think.
Atlant scam. They require from bounty hunters 1 eth to get a reward further. This is a big nonsense.
That's a hard requirement, 1 ETH for whitelisting fee is just a big amount because that is an expense on your part. In addition, the KYC verification is hard to pass, I hope they will make things simple so bounty hunters can still continue to enjoy their compensation.
when you send all docs, if you pass verufcation(doubt), you also need to send them 5 eth(not 1). to get bounty you need to pay 5 eth))) this priject is realy scam. you will pay them, plus they will sell your docs)
scam.
It's only need 1 eth. Don't spread false information.
If you cannot deal with their terms, simply don't send any eth and don't verify your address whitelist.
I also honestly think that 1 eth is too big, but when I think about my funds security, yes we need to whitelist the eth address where we can withdraw the funds only to that address. And of course security need some fees.
Keep positive vibes!
well what is wrong with atl eth pair trading on okex its not showing on okex exchange when i login that exchange
please atlant team check that ask okex exchange team for the issue and try to resolve it
What is the project from Atlant.io directly related to the manufacture of real estate and sales or only become part of a real estate company, by creating tokens for promotion of certain companies or third parties?
Atlant scam. They require from bounty hunters 1 eth to get a reward further. This is a big nonsense.
That's a hard requirement, 1 ETH for whitelisting fee is just a big amount because that is an expense on your part. In addition, the KYC verification is hard to pass, I hope they will make things simple so bounty hunters can still continue to enjoy their compensation.
when you send all docs, if you pass verufcation(doubt), you also need to send them 5 eth(not 1). to get bounty you need to pay 5 eth))) this priject is realy scam. you will pay them, plus they will sell your docs)
scam.
It's only need 1 eth. Don't spread false information.
If you cannot deal with their terms, simply don't send any eth and don't verify your address whitelist.
I also honestly think that 1 eth is too big, but when I think about my funds security, yes we need to whitelist the eth address where we can withdraw the funds only to that address. And of course security need some fees.
Keep positive vibes!
Atlant scam. They require from bounty hunters 1 eth to get a reward further. This is a big nonsense.
That's a hard requirement, 1 ETH for whitelisting fee is just a big amount because that is an expense on your part. In addition, the KYC verification is hard to pass, I hope they will make things simple so bounty hunters can still continue to enjoy their compensation.
when you send all docs, if you pass verufcation(doubt), you also need to send them 5 eth(not 1). to get bounty you need to pay 5 eth))) this priject is realy scam. you will pay them, plus they will sell your docs)
scam.
It's only need 1 eth. Don't spread false information.
If you cannot deal with their terms, simply don't send any eth and don't verify your address whitelist.
I also honestly think that 1 eth is too big, but when I think about my funds security, yes we need to whitelist the eth address where we can withdraw the funds only to that address. And of course security need some fees.
Keep positive vibes!
@ivanovmoscow we must wait for this cycle to end, then things will change and there will be some recovery.
yes we are waiting for that right now atlant price is too much down from its ICO price i hope soon market will start recover and ATL price will at its ICO price atleast. on some exchange ATL price showing very low but at exrates exchange its rising and gain good volume from there.at OKEx exchange its very cheap and no demand yet.
Atlant scam. They require from bounty hunters 1 eth to get a reward further. This is a big nonsense.
That's a hard requirement, 1 ETH for whitelisting fee is just a big amount because that is an expense on your part. In addition, the KYC verification is hard to pass, I hope they will make things simple so bounty hunters can still continue to enjoy their compensation.
when you send all docs, if you pass verufcation(doubt), you also need to send them 5 eth(not 1). to get bounty you need to pay 5 eth))) this priject is realy scam. you will pay them, plus they will sell your docs)
scam.
i do not give a shit on you opinion. you send eth to that scammers, so be happy and go where did you go.
Atlant scam. They require from bounty hunters 1 eth to get a reward further. This is a big nonsense.
That's a hard requirement, 1 ETH for whitelisting fee is just a big amount because that is an expense on your part. In addition, the KYC verification is hard to pass, I hope they will make things simple so bounty hunters can still continue to enjoy their compensation.
when you send all docs, if you pass verufcation(doubt), you also need to send them 5 eth(not 1). to get bounty you need to pay 5 eth))) this priject is realy scam. you will pay them, plus they will sell your docs)
scam.
Atlant scam. They require from bounty hunters 1 eth to get a reward further. This is a big nonsense.
That's a hard requirement, 1 ETH for whitelisting fee is just a big amount because that is an expense on your part. In addition, the KYC verification is hard to pass, I hope they will make things simple so bounty hunters can still continue to enjoy their compensation.
when you send all docs, if you pass verufcation(doubt), you also need to send them 5 eth(not 1). to get bounty you need to pay 5 eth))) this priject is realy scam. you will pay them, plus they will sell your docs)
scam.
Atlant scam. They require from bounty hunters 1 eth to get a reward further. This is a big nonsense.
That's a hard requirement, 1 ETH for whitelisting fee is just a big amount because that is an expense on your part. In addition, the KYC verification is hard to pass, I hope they will make things simple so bounty hunters can still continue to enjoy their compensation.
Atlant scam. They require from bounty hunters 1 eth to get a reward further. This is a big nonsense.
This project is a SCAM. There is no chance to pass the verification of the address, which means they are doing everything so that you could not prove anything. Violation of the rules on the face.
ATLANT Releases Helpdesk and Whitelisting Functionality
https://blog.atlant.io/atlant-releases-helpdesk-and-whitelisting-functionality-5a9a6148b480
https://blog.atlant.io/atlant-releases-helpdesk-and-whitelisting-functionality-5a9a6148b480
Well is there a reason to delete my post?
Ok let us just summarize the infos in the article. We need to do KYC and have to Whitelist an Ethereum address. Whitelisting will cost 1 ETH.
Quote
The whitelisting procedure is seamless and fully automatic, taking just a few minutes to get a single address verified on the blockchain.
100-200 Dollar for an automatic 2 min process.
i think its a scam there is no automatic system on atlant platform that verified you KYC process in even 5 minutes. be careful from scammers.
my KYC is submitted and atlant platfrom not mention anywhere for eth payment for KYC verification
Read Atlants blog article
https://blog.atlant.io/atlant-releases-helpdesk-and-whitelisting-functionality-5a9a6148b480
Is their KYC working?
Anybody passed tier 1 verification?
I always get this "request timeout" error. What's happening?
Anybody passed tier 1 verification?
I always get this "request timeout" error. What's happening?
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