Global Spy
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.
Roadmap
1
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.
2
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 c
3
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.
4
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.
5
The Initial coin offer is officially launched. The willing investors purchase coins, and they receive Spy tokens to ERC20 compatible wallets.
6
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.
7
The launch of the beta version of the Global Spy platform.
8
Fully functional platform open for all customers Further development of research products. Another 10 % of ICO profits used for marketing during 2019
9
5.000.000 SPY-tokens shared with all holders since ICO.
Team
Jori Falkstedt
CEO
Pasi Kemppinen
CCO
David McDade
Area manager
Han Jia
Area manager
Joycee Navarro
Community manager
Kaiyang Jiang
Inspector Supervisor
Pasi Suominen
CTO
Shaf Madina Zaman
Advisor
Miikka Saloseutu
Advisor
Rating
Pre-sale start
11/13/18
Schedule
from 11/13/18 to 11/13/18
from 03/15/18 to 12/31/18
Details
Platform: Ethereum
Soft Cap: 1,000 ETH
Hard Cap: 30,000 ETH
Token Symbol: spy
Total Supply of Tokens: 170,000,000
Tokens Available for Sale: 88%
KYC: true
Can’t participate: Cuba (Total Restriction)Sudan (Total Restriction)Syria (Total Restriction)North Korea (Total Restriction)Iran (Total Restriction)China (Total Restriction)Vietnam (Total Restriction)Singapore (Total Restriction)United States (Total Restriction)
Accepts: ETH
Registered Company: Estonia
