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Topic: [ICO now] SOFIN - International fiat platform for P2P loans - page 10. (Read 7713 times)

member
Activity: 252
Merit: 10
What is your company jurisdiction?

Our company is registered in Russian Federation  Smiley

What would be the legal form of the platform?
hero member
Activity: 924
Merit: 500
What is your company jurisdiction?

Our company is registered in Russian Federation  Smiley
member
Activity: 252
Merit: 10
What is your company jurisdiction?
hero member
Activity: 924
Merit: 500
Very lucrative project, good luck dev

Thanks a lot for your support!  Cheesy
member
Activity: 140
Merit: 10
What is the average/minimum investment you are looking to obtain?
\

soft cap is 100 000 $
hero member
Activity: 924
Merit: 500
Hi,
who will be engaged in verification of all participants in the transaction? The banks have a security department, they check everything. In your case, will there be a similar system? Then how will you receive data about citizens of other countries?
Than you.

Our system will be automatically checking all the verification steps and in case if one of all steps is violated, there be a more detailed verification done. We will receive the data after registration process and also in scoring and verification steps.  Smiley
sr. member
Activity: 476
Merit: 250
Hi,
who will be engaged in verification of all participants in the transaction? The banks have a security department, they check everything. In your case, will there be a similar system? Then how will you receive data about citizens of other countries?
Than you.
member
Activity: 242
Merit: 11
What is the average/minimum investment you are looking to obtain?

PreICO - soft cap 100 000$
member
Activity: 242
Merit: 11
What is the typical buyers’ persona and what are the main distribution channels?

Media information
1. Twitter https://twitter.com/andrey_tuchkov
2. Facebook https://www.facebook.com/sofinplatf/


These are your distribution channels? And what about buyers' persona? Do you have it in mind or it can be everyone?

Actually, I do not have such information. These questions has nothing to do with the topic.
member
Activity: 252
Merit: 10
What is the average/minimum investment you are looking to obtain?
member
Activity: 252
Merit: 10
What is the typical buyers’ persona and what are the main distribution channels?

Media information
1. Twitter https://twitter.com/andrey_tuchkov
2. Facebook https://www.facebook.com/sofinplatf/


These are your distribution channels? And what about buyers' persona? Do you have it in mind or it can be everyone?
hero member
Activity: 924
Merit: 500
What is the typical buyers’ persona and what are the main distribution channels?

Media information
1. Twitter https://twitter.com/andrey_tuchkov
2. Facebook https://www.facebook.com/sofinplatf/
member
Activity: 252
Merit: 10
What is the typical buyers’ persona and what are the main distribution channels?
member
Activity: 252
Merit: 10
What are the overall goals of marketing campaign for you?


Company aims to growth and development. Be the end of 2018 company branch offices will be
open across former USSR countries and in 2019 more branches planned across Asia, Africa and
Latin America.

What are the KPI used to evaluate results?
This is confidential information Cool


Maybe they can share it with us
member
Activity: 242
Merit: 11
What are the overall goals of marketing campaign for you?


Company aims to growth and development. Be the end of 2018 company branch offices will be
open across former USSR countries and in 2019 more branches planned across Asia, Africa and
Latin America.

What are the KPI used to evaluate results?
This is confidential information Cool
member
Activity: 252
Merit: 10
What are the overall goals of marketing campaign for you?


Company aims to growth and development. Be the end of 2018 company branch offices will be
open across former USSR countries and in 2019 more branches planned across Asia, Africa and
Latin America.

What are the KPI used to evaluate results?
hero member
Activity: 924
Merit: 500
What are the overall goals of marketing campaign for you?


Company aims to growth and development. Be the end of 2018 company branch offices will be
open across former USSR countries and in 2019 more branches planned across Asia, Africa and
Latin America.
member
Activity: 252
Merit: 10
What are the overall goals of marketing campaign for you?
hero member
Activity: 924
Merit: 500
I can assure you if Bitconnect news is true most of these P2p loan system will disappear, I still don't know who in a sysytem like this. project like this will succeed, who will bear the bad loan/debt
Also, a loan agreement signed by an equivalent handwritten signature has legal force
in the RF, USA, EU and other countries and regions of the world. The EHS is
generated by the platform by sending the digital code to the mobile phone
of the contract party.
All the relationships of the sides on the platform are through the electronic
workflow through the preparation of the platform and the signing the relevant
documents by the parties:
• Loan agreement;
• Extension of a loan;
• Issuance and withdrawal of bail;
• A surety agreement;
• Assignment of a claim under an obligation arising from a contract.
hero member
Activity: 924
Merit: 500
I know that, in case of the default, you will send all documents to the courts, that's right? I would like to ask what type of documents you will send? Which ones? Do you have a list?
The service of the Guarantee Fund will be proposed if necessary. In this case,
we will issue the platform’s surety agreement.
In case of default, the platform will pay the loan amount (or a part of the loan,
depending on the selected Guarantee terms) to the Creditor, and the bail will
be collected and reimbursement of the platform will be completed

A loan agreement relevant to all aspects and requirements of the legislation, is created;
• The loan agreement is signed by an electronic signature, which is given
 to the user when registering on the platform (with the relevant documents —
 an agreement on the use of an analogous handwritten signature);
• The loan is issued on a previously verified credit card;
• The Borrower returns the loan in his account by charging money from his
 credit card;
• The loan agreement provides for the possibility of changing the jurisdiction
 of the dispute to the place of residence of the creditor in order to minimize
 the legal costs;
• We legally support the creditor in order to recover the loan (in the case
 of default).
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