ICO:アイシーオーパス ICO Pass

ICO Pass 販売スケジュール

販売スケジュール1 ICO  4月20日〜5月20日

ICO Pass 概要

ICO PassのKYC、それは身元を確認するために必要なすべてです。
ICO Passは、ICO主催者に結果を保証し、確信度を透過的に返します。より正確な結果を得るために、ICO主催者はチェックにデータベースを追加することもできます。これを実現するために、いくつかのサービスプロバイダと協力し、オフラインデータベースとの統合を自分で実行します。
ICO PassのKYCプロセスは自動化され、7分で済みます。エラーはありません。
ブロックチェーン技術は、低コストでより高いセキュリティを提供します。ICO Passは、KYCデータにアクセスしたいイーサリアムアドレスも検証します。
銀行と暗号通貨取引所は、AML(Anti Money Laundering)ルールに従わずにKYCチェックを実行すると、多額の罰金を科すことができます。誰かが暗号通貨をフィアットに変換したいときはいつでも、資金源がAMLルールに合致していることを示す必要があります。さもなければ、暗号通貨を交換することはできず、凍結することもできます。
All it requires to verify identity.
ICO Pass will return transparently to ICO organizers the percentage confidence with which we guarantee the result. For a more precise result, the ICO organizer can choose to add additional databases to the check. In order to achieve this, we will work with several service providers and carry out integration with offline databases ourselves.
Process is automated and takes 7 minutes. No place for errors.
Can add and remove multiple databases for identity verification.
Transparent about what databases were checked and how accurate it is – how much of the population in a specific country it covers.
Blockchain technology guarantees that once verified, it will stay the same. Other parties can rely on this and do not need to start the process over again.
Information is encrypted and only the identifiable person can get access to it.
Blockchain technology gives a higher security at a lower cost. ICO Pass also verifies Ethereum addresses that want to access KYC data.
Anti Money Laundering (AML) is typically associated with financial institutions as a set of requirements to detect, report, and prevent money laundering. A part of that is know your customer procedures that involve a person’s identification, sanction screening, and more. Not complying with these rules will lead to big fines from the regulators.
Know Your Customer (KYC) procedures are a set of procedures to identify customers. They consist of ID document verification, face similarity check, address verification, sanction list and PEP screening, e-mail and/or phone verification, and more. This is needed in order to be confident that the person is not involved in criminal activities and that they are who they say they are.
Banks and now Crypto Exchanges can get hefty fines if they do not follow Anti Money Laundering (AML) rules and carry out KYC checks. Whenever somebody wants to convert cryptocurrency to fiat, they will need to show that the source of the funds meets AML rules. Otherwise cryptocurrency can not be exchanged or can be frozen.

ICO Pass について

公式URL https://www.icopass.id/
シンボルティッカー ICOP
ホワイトペーパー Whitepaper
ブロックチェーンプラットフォーム イーサリアム(ERC20)