dfieldshorns84

01 Jan 1970 03:00

#1













Our Official  channels and groups:


Bounty campaign is now available! A total of 2% out of Sold Tokens or are reserved for the Bounty Campaigns.
If the hard-cap is reached the Bounty Pool will be equivalent to 672.000$.
Join and support us -  https://bitcointalk.org/index.php?topic=2478038


dfieldshorns84

07 Nov 2017 10:28

#2

KYC.LEGAL has teamed up with ICOBox, the leading provider of fixed-price SaaS solutions for ICOs, to carry out its token sales.
 https://portaldobitcoin.com/icobox-e-kyc-legal-se-juntam-para-simplificar-compliance-de-kyc/




gpurig

07 Nov 2017 10:51

#3

Interesting project, but there could be legal issues in some countries i suppose.


herminio

07 Nov 2017 12:50

#4

reserved filipino translation if needed. .

thanks


daidai

07 Nov 2017 17:19

#5

What is the practical use of KYC legal?


dfieldshorns84

07 Nov 2017 18:18

#6

Quote from: herminio on November 07, 2017, 12:50:27 PM

reserved filipino translation if needed. .

thanks

We will announce information about Bounty campaign in new post and share the link here. Stay tuned.


petorosconk

07 Nov 2017 18:33

#7

Quote from: dfieldshorns84 on November 07, 2017, 06:18:50 PM

Quote from: herminio on November 07, 2017, 12:50:27 PM

reserved filipino translation if needed. .

thanks

We will announce information about Bounty campaign in new post and share the link here. Stay tuned.
i will be here for bounty information .. i hope my rank will meet in your bounty .. and i also believe this project will be successful and will reach the target that has been planned


dfieldshorns84

07 Nov 2017 18:33

#8

Quote from: gpurig on November 07, 2017, 10:51:28 AM

Interesting project, but there could be legal issues in some countries i suppose.

In our model we took into account the international experience in this issue and made a unique application that will allow to convey verification of data almost all over the world! Even if there are any restrictions to it, it can be done this way in the majority of the civilized countries!

It is the same with getting your insurance or a credit card online, when you need to prove that the client is real and alive. With the help of blockchain technology we can also take law aspects into consideration.


turlando

07 Nov 2017 18:45

#9

Quote from: petorosconk on November 07, 2017, 06:33:22 PM

Quote from: dfieldshorns84 on November 07, 2017, 06:18:50 PM

Quote from: herminio on November 07, 2017, 12:50:27 PM

reserved filipino translation if needed. .

thanks

We will announce information about Bounty campaign in new post and share the link here. Stay tuned.
i will be here for bounty information .. i hope my rank will meet in your bounty .. and i also believe this project will be successful and will reach the target that has been planned

Thanks for your support


vitalias

07 Nov 2017 18:58

#10

What exactly do you use the blockchain?


dfieldshorns84

07 Nov 2017 19:32

#11

Quote from: daidai on November 07, 2017, 05:19:34 PM

What is the practical use of KYC legal?

Our solution is focused exclusively on client identity verification. Our slogan is "Quick and easy". Making it quick and easy to receive KYC. Using our platform, user verification, from the installation of the application and registration in the system to the arrival of an agent, takes less than 30 minutes. This solution will be applicable to all kinds of different areas of business - exchanges, cryptoexchanges, brokerage offices, banks, funds, online loans, etc. The next level will include, for example, services such as online orders of prescription medicines, or proof of a user's age for, say, the purchase of alcohol or tobacco. In a word, any services that require identity verification.


TeraBite

07 Nov 2017 19:49

#12

How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?


Sanglotslongs2

07 Nov 2017 19:58

#13

Euh... you want to upload people 'ID on public blockchain ? There will be a lot of scam, so easily to stole ID.


dfieldshorns84

07 Nov 2017 20:00

#14

Quote from: TeraBite on November 07, 2017, 07:49:37 PM

How you system will verify the documents whether it's real or fake. This process will go automated or all uploaded documents will be checked manually. At the moment you have any kind of demo version for testnet users?

The product consists of two parts. The first part is independent self-verification. This is for those cases when the relevant service only requires users to independently put in their information, without any additional authentication, at the users' personal responsibility. The second part is when one of our agents goes to a convenient place of the user's choosing and confirms the information entered. Going forward, the KYC.legal checks this information against numerous databases, and the user receives the maximum level of verification and identification.

The initial information entered can be anything, even false information. However, when the order is processed we check the cardholder and the party who is paying the money. The card is issued by a bank, which performs some sort of check on its end. 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.
A document identification system will be used to check the documents submitted during user verification, and we also perform an AML check and use various other internal and external services that allow us to verify the provided documents.
During the second stage of document verification, we use agents who must confirm that the person exists and that the documents indeed belong to him or her.
It is similar to the example of receiving a credit card from a bank. The bank sends a courier who checks the recipient and his or her documents.

We have working product - mobile apps
For iOS - https://itunes.apple.com/ru/app/id1299671637
For Android - https://play.google.com/store/apps/details?id=ru.global.id.client


dfieldshorns84

07 Nov 2017 20:04

#15

Quote from: Sanglotslongs2 on November 07, 2017, 07:58:13 PM

Euh... you want to upload people 'ID on public blockchain ? There will be a lot of scam, so easily to stole ID.

Our product allows the identity of users to be established and documented, so that going forward they can register for any services that require such verification by providing only that information which is required for each individual service. Our solution will help them to quickly and easily become verified users. We have created a product that makes it much easier to comply with client identification requirements. The product is made up of two parts: document verification through a mobile application, and verification of identity and documents with the help of a KYC.LEGAL agent. The entire process should take no more than 45 minutes, which is an all-time record on this market. We have a finished, functional application, which can already be downloaded and installed on both iOS and Android


buffets123

07 Nov 2017 20:12

#16

This will be a huge project in the future !


ned61thornton

07 Nov 2017 20:23

#17

How can token be used by investors?


Cryptobaton

07 Nov 2017 20:31

#18

Peбят этo мoя идeяWink) xoтя нe coвceм... 
caмoe лyчшee этo xapдoвaя пpивязкa a-ля КЭП.
Hyжны бyдyт тoчки пpoдaж пo вceмy миpy.
Этo и плaтный вaйтлиcт бyдeт и пpoвepкa вoзpacтa, пoлa.


dfieldshorns84

07 Nov 2017 20:32

#19

Quote from: lusia2803 on November 07, 2017, 07:51:14 PM

I think the idea is really cool, so tons of luck to you, guys!

Quote from: buffets123 on November 07, 2017, 08:12:11 PM

This will be a huge project in the future !


Thanks for your support


dfieldshorns84

01 Jan 1970 03:00

#20

Quote from: ned61thornton on November 07, 2017, 08:23:53 PM

How can token be used by investors?


The KYC.LEGAL token is a utility  token which offers its holders numerous advantages. The main advantage is the possibility of getting a 50% discount on the KYC verification services offered by the platform. This discount is not available to people without tokens. To receive the discount, they will need to lease the project tokens from token holders. In this case, the 50% discount is split equally between the lessee and the token holder, i.e. each receives a 25% discount on the full cost of the services. Therefore, along with the opportunity to take advantage of a 50% discount on services, token holders can also receive an economic benefit from the lease of tokens. After a single use, the tokens will be temporarily deactivated. Therefore, to be able to regularly use the platform's services and lease the tokens, token holders will have to purchase enough tokens to satisfy their needs. Plans for the future also include the possibility of withdrawing tokens from the system and selling them on an exchange.