KYC.LEGAL logo

KYC.LEGAL

Blockchain Identity Verification


Service that allows to verify users and to prevent fraud. It is based on blockchain technology as a tool for protecting and validating personal data of Internet users.

Business services

4.3


4.8
ICO PROFILE
4.5
TEAM
4.2
VISION
4.2
PRODUCT
Ended
Start Date 29 Nov 2017
End Date 01 Apr 2018
Token KYC
Platform Ethereum
Price 1 KYC = 1 USD
Country Russia

About KYC.LEGAL

For users

  • Personal information is protected by encryption and biometric data
  • Data is hosted on user’s device
  • User is able to choose information provided to service
  • Document verification with digital sign

For services

  • Reliable information on user
  • Absence of fake or dublicated user profiles
  • KYC (Know Your Customer) compliance
  • Ecosystem for customer and service interaction

Team

Daniil Rausov member of KYC.LEGAL ICO
Daniil Rausov
Founder
Sergei Bekrenev member of KYC.LEGAL ICO
Sergei Bekrenev
Co-Founder
Nick Evdokimov member of KYC.LEGAL ICO
Nick Evdokimov
Strategy Director
Artem Haritonov member of KYC.LEGAL ICO
Artem Haritonov
CTO
Matteo Rossant member of KYC.LEGAL ICO
Matteo Rossant
CBDO
Eugene Zonov member of KYC.LEGAL ICO
Eugene Zonov
CEO
Stanislav Bulatkin member of KYC.LEGAL ICO
Stanislav Bulatkin
Tech Lead
Allan Young member of KYC.LEGAL ICO
Allan Young
Advisor
Feroz Sanaulla member of KYC.LEGAL ICO
Feroz Sanaulla
Advisor
Vibhuti Jha member of KYC.LEGAL ICO
Vibhuti Jha
Advisor
David Drake member of KYC.LEGAL ICO
David Drake
Advisor
Alina Suslova member of KYC.LEGAL ICO
Alina Suslova
Advisor
Kirill Gusev member of KYC.LEGAL ICO
Kirill Gusev
Advisor
Chris​ ​Fure member of KYC.LEGAL ICO
Chris​ ​Fure
​Erik​ ​Wachtmeister member of KYC.LEGAL ICO
​Erik​ ​Wachtmeister
Founder,​ ​Best​ ​of​ ​All​ ​Worlds​ ​and​ ​A​ ​Small​ ​World​ ​ ​(Stockholm,​ ​New​ ​York)
William​​ ​Davis​ ​III member of KYC.LEGAL ICO
William​​ ​Davis​ ​III
Former​ ​Chief​ ​Cybersecurity​ ​Officer​ ​Daopay,​ ​Global​ ​Payments​ ​(New​ ​York)
Illia Pashkov member of KYC.LEGAL ICO
Illia Pashkov

Milestones

  • 1

    August 2017

    - Start of KYC.LEGAL application development

  • 2

    October 2017

    - KYC.LEGAL application beta launch

  • 3

    November 2017

    - ICO start
    - Compaign in Hong Kong & Madrid

  • 4

    February 2018

    - ICO closure
    - Product launch
    - Campaign in Bejing & Shanghai
    - KYC.LEGAL to publish company's development plan, key goals and milestones

  • 5

    May 2018

    - Campaign in New York and Sao Paolo

  • 6

    July 2018

    - KYC token to be listed on exchanges

  • 7

    August 2018

    - Campaign in Moscow, Saint Petersburg and Singapore

  • 8

    November 2018

    - Campaign in Tokyo, Seoul and Chuntsin

  • 9

    December 2018

    - KYC.LEGAL acquiers 10,000,000 users and over 100 service providers in 2018 with first 1,000,000 users to be verified at no charge

  • 10

    February 2019

    - Campaign in Berlin, Paris, Rome, London and Istanbul

  • 11

    May 2019

    - Campaign in Delhi, Mumbai and Bangkok

  • 12

    By 2020

    - Over 20,000,000 users acquired

Financial

Token Info
Token KYC
Token Type ERC20
Platform Ethereum
Price in ICO 1 KYC = 1 USD
Tokens for Sale 33600000
Investment info
Accepting BTC, ETH, LTC, DASH, ZEC, Fiat
Distributed in ICO 80%
Soft cap 1,000,000 USD
Hard cap 35,000,000 USD

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