ICO Pass

ICO Pass

TBA
21,514 Views
It is the easiest based to do KYC checks. in a matter of minutes ICO Pass verifies authenticity of person's ID documents, does a face-matching, checks Sanction lists and the country of origin & residency. After the identity is verified it is written in blockchain and the identity holder can choose to share this data with as many services as wants. We initially will focus on Token Sale organizers that need to do KYC checks in order to exchange crypto to fiat. However later on will offer the product to Exchanges, Banks and Governments.
6.3
TOTAL SCORE
7.3
ICO PROFILE

(weight: 45%)

1
TEAM PROOF

(weight: 20%)

Get widget
General
Website: Visit
White paper: Read
Bounty: Bounty
Dates: TBA
Whitelist/KYC: Whitelist + KYC
Country: Latvia
Token info
Ticker: ICOP
Platform: Ethereum
Token Type: ERC20
Available for sale: 20,000,000 ICOP (33%)
Financial
ICO Price: Dutch auction
Accepting: ETH
February, 2017
ICO launch. Product launch.<br /> <br /> Technically: validate that the owner of<br /> <br /> an Ethereum wallet has passed an ID<br /> <br /> background check stating that they are<br /> <br /> not part of a restricted set of users (e.g. US<br /> <br /> citizen or individuals on official watchlists).<br /> <br /> The background check is run via a third<br /> <br /> party, namely Onfido. The ICO Pass team<br /> <br /> has set up a smart contract system to<br /> <br /> record the outcome of the background<br /> <br /> check on the public Ethereum blockchain,<br /> <br /> i.e. whitelist Ethereum addresses that are<br /> <br /> owned by non-restricted users.<br /> <br /> Legal point of view: doublecheck with<br /> <br /> all the regulators in different countries<br /> <br /> how to even more effectively meet their<br /> <br /> requirements.<br /> <br /> Business: attract first ICOs from Europe.
Mar, 2018
New databases are added for higher<br /> <br /> accuracy.
April, 2018
Video identification with live agents added.
May, 2018
ICO organizer communication tool added<br /> <br /> for contacting ICO contributors.
June, 2018
Integration with US State Revenue<br /> <br /> Service or Banks to automatically<br /> <br /> determine if the investor is accredited.<br /> <br /> First US based ICO.
November, 2018
Integration finished with Banks who in<br /> <br /> EU are providing their APIs under PSD2<br /> <br /> regulation. Automatically determines if<br /> <br /> the person is accredited investor.
December, 2018
Interest payout functionality in app.
Screenshots taken on 8 Feb 2018
Janis Kirsteins
CEO, Founder
No participating data
Gints Kirsteins
COO, Founder
No participating data
Janis Graubins
CCO, Founder
No participating data
Ingermars Asmanis
Head of Development
No participating data
Magnuss Karklins
Developer
No participating data
Ainars Kumpins
Developer
No participating data

Advisors (0)

HEIGHT - 0px
WIDTH - 0px
PUT THIS CODE TO YOUR WEBSITE
ICO List
Other Interesting ICOs
Upcoming
Ultrain
Ultrain Technology Limited is the next generation public-blockchain technology venture that focuses on building a high performance decentralized blockchain platform through its programmable tech-infrastructure. Ultrain is committed to construct a responsible and sustainable commercial ecosystem that enables all industrial applications. With its groundbreaking innovations in cryptography and based upon a complete decentralized public network, Ultrain is able to provide multi-folds more advanced technical performance to fundamentally solve the performance and scalability issues comparing to other traditional public blockchain platforms.
Upcoming
POWERCHAIN
Powerchain network is a new DAG based platform allows blockless security and high speed transactions without mining. Powerchain is preparing 4 products for users.Powerstack wallet,Powerpay and its payment tool Powercard and Powerexchange. Powerstack, the highly anticipated mobile wallet for Powerchain and its digital asset $PCX. Powerstack is launched on Beta on Android. Powerstack V1.0 release for Android and IOS will be rolled out with additional features added in the near future. PowerPay, the first fast and convenient, ready to use crypto debit card, which can be used for everyday purchases anytime, anywhere. Powerchain will come with its very own physical card that can be used at ATMs. Transactions will only work with your own pincode, so even if you lose your card, no worries, no one else wil be able to use your Powerpay card. Powerchain Network is studying on integrating Powerstack wallet to Powerpay that allows owner to send PCX coins from wallet to Powerpay credit card. Powerchain announces the plans to develop our own Asset Exchange as mentioned on roadmap, POWEREXCHANGE. This strategic decision will further grow Powerchain coin position in the cryptocurrency market with larger scale and volume; allowing sustainability by continues funding and organic growth; while rewarding the community with profit sharing also promotes giving back to the community members by ensuring that 70% of the exchange’s revenue goes back to holders of PCX tokens.
Upcoming
Svandis
The Svandis ecosystem is driven by a community of users and researchers using powerful Svandis tools, analytics, and indicators for professional traders in need of real-time, actionable data and analyses. The Svandis community drives the rapid collection of verifiable data and information through a tokenized incentive system. The platform within the ecosystem provides leading financial research, analytical and visualisation tools for anyone actively involved in the space: short-term and swing traders, traditional holders, analysts, hedge funds, institutional investors, trading firms, and token sale contributors.
Upcoming
Feniks
Feniks.Finance is a new financial blockchain based system, created on a fundamentally new concept, capable of scaling its speed as needed and adding new functionality. Feniks.Finance can be used as an international banking system for information transfer and payment execution. The first version of Feniks.Finance will be able to handle payments and storage of users' funds. Namely, the banking transactions labeled in the SWIFT system with MT103 as payment sent and MT202 as a receipt and crediting of the payment to the account. The next step in the development of the system will be a 700 group of SWIFT operations, namely documentary transactions better known as guarantees and letters of credit. The introduction of the 500 group, that is, the operation with securities, suggests that an exchange will appear in our network.
Pre-Sale
Crypto Stake
Crypto Stake eco system is a decentralised gambling platform giving players all over the world an opportunity to place bets on sports, book events from every corner of the globe. We believe that people should be able to place bets using crypto currencies without limitations of what they can choose to bet on. Any player using our eco system can use any top 100 crypto currency and exchange it for our exclusive token Crypto Stake Token, this will give our users enhanced odds on any wager they choose to place on any event be it Horse Racing, Football, Boxing, MMA ,Grey Hound Racing, Baseball, American Football ,Basketball and many many more making us the biggest and best gambling eco system online eclipsing any other platforms available for crypto betting giving our punters the best returns for their stake. Crypto Stake will also offer users the ability to play Casino Games like Roulette, Black Jack, Poker, Jackpot Slots, Baccarat, plus several others. Any of our casino style games using Random Number generation (RGN) will all be Blockchain Technology giving transparency, Security and trust when playing any of the forementioned casino games, and using Crypto Stake Token will again enhance any winning returns. Players will be able to easily exchange their crypto currencies that are currently in the top 100 Coin Market Cap list for the exclusive Crypto Stake Token using our on platform exchange which will be cost effective efficient and simple. Any users that do not have crypto currencies will be able to exchange their native fiat currencies for Crypto Stake Token also enabling them to benefit from the enhanced betting odds. All players will have their own secure private wallets and can transfer any crypto currency they hold to a wallet of their choice.
Upcoming
Plentix
The advent of cryptocurrencies and the tokenized economy makes it possible to re-imagine the entire value chain of consumer, products, and producers from a referral perspective. We present Plentix, a tokenized platform that enables users to refer other users to a business entity and enables business entities to leverage existing APIs for industry specific referrals and allows for safe, secure, trustless value exchange to take place. Unlike other referral platforms, Plentix unleashes the potential of a new global ecosystem to monetize referrals for every stakeholder, from the producer to the consumer.