Global Spy Global Spy

Business services Communication Internet Legal Other Platform
In a short period we have became as a market leader in many areas providing AML, PEP, KYC and compliance verifications. Thats we have provided a licenced platform which is fully automated from verification ordering to its delivering to our clients. Only automatically asked documents and answers to our questions are checked by our inspectors. Platform will be functional before end of august 2018. After platform is ready we are only licenced company who can process thousands of verifications daily.
Verifer offers also solutions to receive accurate, complete and quickly delivered information on the chosen currency, initial coin offer, team members, history of the company behind the coin or the key personnel in the company. Our services start from Quick Service all the way to large- scale investigations performed by our professional investigations team. We have over 6 years history on industry and average growth has been about 40% yearly.
Details
General
Country
Estonia
Website
Whitepaper
Token info
Token
SPY
Available for sale
150000000 SPY
Financial
ICO price
1 SPY = 0.0002 ETH
Accepting
ETH
Softcap
1000 ETH
Hardcap
30000 ETH
Distributed
8824 %
Minimum
0.0002 ETH
About
Verifer, originally named as J2P2-Invest Oy and was established in 2012. Verifer officially moved to Estonia in March 2018 because the Finnish legislation did not include ICO-crowdfunding nor crypto accounting.
Instead of larger business investigations, smaller AML, PEP and KYC verifications took the majority of our turnover and we changed our official name to Verifer Ou in June 2018. We have also published our new website and our verification platform at verifer.io soon after changing our name.
For eight years, we have grown into one of the world's leading operator of KYC, AML, PEP and Compliance verifications. With the Platform completed in September 2018 to help our employees, we can produce thousands of verifications every day.
We are constantly updating our licenses and we are following changes in legislation around the world.
Team
Miikka Saloseutu
Advisor
Pasi Suominen
CTO
Shaf Madina Zaman
Advisor
Kaiyang Jiang
Inspector Supervisor
Joycee Navarro
Community manager
Han Jia
Area manager
David McDade
Area manager
Pasi Kemppinen
CCO
Jori Falkstedt
CEO
Milestones
2018 Q1
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.
2018 Q2
The Initial coin offer is officially launched. The willing investors purchase coins, and they receive Spy tokens to ERC20 compatible wallets.
2018 Q3
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.
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.
2016
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 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.
2018 Q4
The launch of the beta version of the Global Spy platform.
2019 Q1
Fully functional platform open for all customers Further development of research products. Another 10 % of ICO profits used for marketing during 2019
2019 Q2
5.000.000 SPY-tokens shared with all holders since ICO.
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