Verifer provides AML, KYC, PEP and several Compliance verifications but also investigation reports from Companies, products, crypto-currencies etc. Verifer is producing two separate platforms, one designed so that we can speed up the verification process up to a dozen fold compared to the current one. Verifications takes major part of our turn over and industry is growing extremelly fast. Another platform has been made for ordering and re-selling product, ICO/IPO and company background investigations. Verifer also combines expert research with the right an earning opportunity for our clients. If another investor wants the same information, they will be forwarded the research, and the original investor gets 50 percent of what is paid. Whenever you had any research done, you would use it forget about it because it cannot be resold. However, Verifer offers its users an opportunity to share in the profit instead or replicating the same research. With Verifer, you can sell your research to others. All you need is to set the price that you would like to resell at with no hindrances. You can set the price at 50 Spy tokens to attract more investors to purchase the research report from you through the platform. All this is done transparently using an immutable distributed ledger.
|Soft cap||1,000 ETH (118,580 USD)|
|Hard cap||30,000 ETH (3,557,400 USD)|
|Restricted countries||China, Cuba, Iran, North Korea, Singapore, Sudan, Syria, United States of America, Vietnam|
|Know Your Customer||Yes|
Amount bonus: 1 - 4.99 ETH Bonus 5% 5 - 9.99 ETH Bonus 10% 10 - 1,000 ETH Bonus 20% Time bonus 10%: until 29.3.2018 09.00 UTC+2 Both bonuses calculated from ICO price and could be on at same time.
Conceptualization of the idea after realizing that there is untapped demand in the market. It was decided that we will study crypto markets and possibilities crypto could give us.
2017 Q1 & Q2
Search for correct partners and databases with knowledge of the crypto world. Crypto business is so global that it was a key element for Global Spy to find correct investigation tools and databases from all the relevant countries. In preparations for changing legislation regarding ICOs in the United States, we have already hired a great investigator for US-based ICOs. If the ICO market opens for general US public, it would mean a new rush of promising ICOs. Preparation for the use of the blockchain technology in our future.
2017 Q3 & Q4
Preparation of the smart contracts and preparation for the token sale. This involved sensitizing the cryptocurrency community by running an ANN campaign to announce the token through the website and selected cryptocurrency blogs.
Preparation for the Initial coin offer. We developed an ICO webpage specifically for the token sale. Additionally, the web content developed in the 4 th quarter of 2017 was completed in this quarter.
The Initial coin offer is officially launched. The willing investors purchase coins, and they receive Spy tokens to ERC20 compatible wallets.
Listing to at least one of major exchanges. 10 % ICO profits to be used for marketing during 2018. Global Spy will buy a position on one of the major exchanges as soon as the tokens have been sent to investors after initial coin offer.
The launch of the beta version of the Global Spy platform.
Fully functional platform open for all customers Further development of research products. Another 10 % of ICO profits used for marketing during 2019
5.000.000 SPY-tokens shared with all holders since ICO.
|Token price||0.0002 ETH|
|Alexa rank||5,007,558 th|
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