What is b-cube.ai platform?
We are building the most complete ecosystem for crypto traders
Our mission is to bring for retail traders a trading platform of institutional-grade quality — and beyond. We are providing everything needed to be successful in crypto trading, all in one single place.
Our team is building a secure, efficient, and easy-to-use blockchain-based platform providing solutions for the common pitfalls faced by crypto traders.
Our goal is to integrate seemlessly with the centralized and decentralized world of cryptocurrencies under a unified blockchain ecosystem, which will inaugurate a new era for the financial industry to make it truly transparent, fair and efficient.
With the help of our team, advisors and investors we are developing the most advanced crypto trading bots platform.
Scientific AI-based strategies
We have partnered with the best institutions and experts to provide institutional-grade trading strategies — and beyond.
Profits-sharing Smart Contract
Our unique in the world profits-sharing Smart Contract allows our clients to pay our services only when they earn.
Support for CEX & DEX
Take advantage of both centralized and decentralized exchanges all from one single platform.
Problems & Challenges
According to CoinTelegraph, 95% of cryptocurrency traders are losing money, mainly for the following reasons.
Crypto trading common pitfalls
This is not that opportunities are missing: precisely the number of opportunities is tremendous in crypto trading compared to traditional markets. But the ability to catch them is the real issue as traders are not having the right tools at their disposition.
- There is an overall lack of transparency in crypto asset management. It makes it difficult for investors to give their trust.
- To build your bots, the solutions available demand you to make it from scratch. That requires a high level of expertise and makes it accessible to only a few people.
- Beginners in trading are not able to find quality and relevant information to improve their knowledge and their skills.
- It’s difficult for crypto traders to make the difference between quality signal providers and scam. Same thing applies for trading models and algorithms.
- Trading requires many different tools, accounts and services, jumping from browsers to browsers or tabs to tabs.
- The world of DeFI is still difficult to understand for many, there are too much tools and service available, which creates a confusion.
- Bots or signal providers always ask traders to pay even when there is no profits. This does not look fair and this is not how it is supposed to be in asset management.
High volatile market
The cryptocurrency market is highly volatile. There is too much information to process to execute a profitable trade and humans have a very limited data processing power.
Market open 24/7
The cryptocurrency market remains open 24/7, so no one can monitor all the time in front of the computer, and you may miss opportunities while you sleep.
Unregulated firms taking custody of your funds
Most fund management firms are not regulated and ask investors to deposit their cryptos to the company's wallet which increases the risk of being a victim of a Ponzi scheme.
We provide an all-integrated trading platform leveraging the power of AI and ML, having all the tools needed for a trader to maximize his profits in one single user-friendly interface.
Marketplace of best quality trading signals & bots
We provide best quality signals and ready-made automatic trading bots. Through our intensive R&D, we provide our in-house signals & bots while allowing third party providers to publish theirs.
AI-driven Quantitative Finance
We leverage AI following a scientific approach which takes advantage of the volatility. We believe in R&D and have partnered with the best institutions and experts to achieve our goals.
In-house institutional-grade execution engine
We provide in-house institutional-grade execution engine take care of your trades 24/7 whenever a signal is generated by our AI engine, making use of Sentiment Analysis and Technical Analysis.
In-house Sentiment Analysis engine
We are developing our in-house Sentiment Analysis engine providing an edge on competitors who are using third party providers and not using original data which are needed to generate alpha.
Build your own AI/ML bots
We will allow to build your own AI/ML bots on top of our layer of already working strategies. That makes it easy to create profitable bots without any programming knowledge, and share them on the marketplace.
Non-custodial & regulated
We trade in the existing accounts of our clients using API keys. We are undergoing DASP optional registration in France by AMF (Digital Asset Service Provider) to be thoroughly regulated.
Profits-sharing Smart Contract
We developed an audited Smart Contract for transparent profits-sharing, which will allow us to launch a first-of-its-kind DEX Trading bot, providing complete transparency and automation.
High-quality educational contents
We will provide educational resources, webinars, and community events. We believe that traders are more powerful together than alone and can benefit from being with like-minded fellow traders.
Solutions for CeFI & DeFI
We are a blockchain-based platform allowing to use DeFI and CeFI at the same place. We believe that both are complementary approaches, following the philosophy of Vitalik Buterin.
We are designing an easy-to-use platform, surrounding us by experts in UI/UX, with a beautiful interface grouping in one single place all the tools that a trader need to maximize his profits.
BCUBE — Token Sale
The BCUBE token is the fuel of our ecosystem for gaining access to free trading signals, bots, education courses, and various other benefits by staking the required number of BCUBE tokens, get extra benefits by holding for certain periods of time and earn interests (APR) by participating in the Liquidity Pool. The APR is paid on hourly basis.
May 26, 2021 @ 15:30 PM CEST
Number of tokens for sale
25.000.000 BCUBE (50% max.)
May 29, 2021 @ 15:30 PM CEST
Tokens exchange rate
$0.60 / BCUBE (lottery)
Minimal transaction amount
March 25, 20212.500.000 BCUBE
After Clients Round #12.500.000 BCUBE
After Clients Round #22.500.000 BCUBE
After Pre-Seed2.500.000 BCUBE
14th May 2021 @ 15:30pm CEST8.000.000 BCUBE
May 26, 2021 @ 15:30 PM CEST6.900.000 BCUBE
$0.60 / BCUBE (lottery) Amount raised $1.910.000
Initial Token Distribution
Sale Proceed Allocation
|Token holders||Initial locking period after listing||Vesting rate|
|Clients Round, Pre-Seed & Seed participant||1 month||25 % / month|
|Private Sale participant||6.25% available at TGE||6.25 % / week|
|Public Sale participant||8.33% available at TGE||8.33 % / week|
|Team||6 months||12.5 % / 6 months|
|Advisor||6 months||25 % / 6 months|
|Development Fund||6 months||25 % / 6 months|
An all-in-one platform for the successful crypto trader
We have developed the most advanced all-integrated trading platform to provide institutional-grade tools for the retail traders, in one single place.
- Marketplace for crypto trading signals & bots
- Supports the most used CEX and DEX
- Manage your portfolio accross all exchanges
- Build your own AI/ML bot on top of our own layers
- DeFI Stake & Trade
- United and friendly community
- Educational content for all levels
- Clean UI/UX with responsive design
The roadmap to success
We have defined a clear roadmap for the next years to accomplish our vision.
- Concept of b-cube.ai was born
- R&D started in partnership with CentraleSupélec, part of Université Paris-Saclay
- Prototype of trading models based on advanced AI/ML undergoing tests
- Trading signals based on the models are made public for the first time and are given free of cost for all the initial beta users
- Won first prize at the Startup Live Budapest
- Won first prize at the Blockstart Competition organized by the Hungarian Blockchain Organization
- Reached 250 registered users on the platform
- Selected for EU-funded Block.IS Accelerator receiving equity-free funding of €60k
- Released the first crypto trading bot “Bulls & Bears Altcoin Bot” in March
- Released the other crypto trading bot “Bulls & Bears AI Bot” in April
- Started DEX trading bot based on Smart Contract, the world’s first performance-based bot
- Senior ML Engineer, Quantitative Analyst & a Blockchain Developer join the team
- Won 16th edition of “Graines de Boss” competition in France, award is due in June 23rd 2021 at the Ministry of Finance & Economy of France, broadcasted on the most-watched M6 TV channel
- Reached 500 registered users
- Strategic partnership with Binance & FTX
- Token sale concept discussed within the team
- Reached 1000 registered users
- Development of the DEX trading bot finished & Smart Contracts audited by MixBytes()
- Testing of the Smart Contracts with different scenarios to check the correct behavior
- Selected by Business France as the only crypto/blockchain startup for the French delegation participating in the CES 2021
- Clients Rounds, Pre-Seed and Seed sales of BCUBE tokens
- Private Sale & Public Sale of BCUBE tokens
- Creation of the Liquidity Pool of BCUBE tokens on Uniswap
- Marketplace of advanced AI-driven crypto trading bots for the top 5 coins
- Listing of BCUBE Tokens on a Centralized exchange
- Hiring of a Compliance Officer for the DASP application process
- Starting R&D on Sentiment analysis & Blockchain Activity data for traders
- Starting the works on DEX N-Angular Arbitrage Bots and Front Running Bots
- Launch of advanced AI-driven crypto trading bots for top 5 to 20 coins
- Access to in-house developed Sentiment Analysis & Blockchain Activity data for traders
- Applying for DASP License from French Financial Regulator, AMF
- Launch of our Smart Contracts based DEX trading bot (ready now but undergoing tests)
- Launch of our “Factory of Strategies” driven by advanced AI/ML & Deep Learning models which massively generate strategies and selects the best ones based on advanced statistical tools hence optimizing the win-rate of the trades and the Sharpe ratio
- Launch of new low latency, highly scalable & secure execution engine built using Node.js
- Launch of new website with state of the art UX/UI
- Launch of Portfolio management features where you can set your own TP, SL, Trailing SL and interactive dashboard to check your P&L
- Release of the DeFI Stake & Trade product allowing staking and trading at the same time
- Launching Custodian & Brokerage services to Corporates, Institutions (subject to DASP licence)
- Launch of “Build your own AI/ML Bot” on top of our existing trading models
- Social Copy Trading (develop your own bots and rent them to other users)
- Brand Awareness & PR
- Listing on a top 20 exchange
- Pre-built portfolios modeled after some of the most popular crypto indexes, hedge funds, and other investor portfolios
- Launch of the b-cube iOS & Android App
- Release of new bots based on “Factor Investing”
- Fully automatic AI-driven portfolio rebalancing products
- Making AI trading models for the tokenized traditional assets classes
- Creating hybrid portfolios of Stocks, Commodities & Cryptocurrencies
- Tokenize the real-world assets such as stocks, shares or commodities on Blockchain allowing clients to buy shares of any company on any stock exchange across the globe
- Reaching 50000 paying clients
- Applying for an AIFM licence
Our team of professionals has a strong background in the Asset Management industry, Trading, IT, Mathematics, Blockchain and Artificial Intelligence, backed by a world class advisory board.
Co-Founder & CEO
Guruprasad Venkatesha started his first FinTech Company Sharegiants Wealth Advisors Private Limited in Bangalore, India, when he was 16, managing an AUM of $2 million and had a successful exit from the company. Later he worked for Morgan Stanley as an investment analyst and a trader, where he was in a team managing $50 million. He defined many successful strategies during his term at Morgan Stanley, and some of them are used in the current trading models of b-cube. He has 15 years of experience in fund management & defining trading strategies in equities, commodities, and cryptocurrencies. He holds a Bachelor's Degree in Industrial Engineering and Management from reputed MSRIT (now called RIT, among the top 25 best engineering schools in India). He is a guest writer on cryptocurrencies & technical analysis on bitcoinbazis.hu, Hungary's Leading Cryptocurrencies & Digital Payment platform
Co-Founder & President
Erwan Rouzel is the technical backbone of the company. A computer enthusiast since an early age, he developed his first programs at 8 years old and since then has been conceiving and implementing numerous IT architectures. He has 15+ years of experience in IT as a Software Engineer, Consultant and Solutions Architect. His latest position was Big Data Solutions Architect for Crédit Agricole bank where he has setup the infrastructure for running Data Science & AI projects of the company at international level. He graduated as an engineer (MSc) from IMT Atlantique in 2005 with a major in Computer Science & AI (top 3 French telecom schools) and then completed an Advanced Master in Scalable Systems & Big Data at CentraleSupélec (top 3 French engineering schools). Erwan is also a Guest Teacher at EPITA French computer science engineering school on the subject of Big Data Infrastructure & Cloud Computing, as part of the MSc in Artificial Intelligence Systems.
Thomas is the leader of the technical team. Attracted from youth by computer science, algorithmic and problem-solving, he naturally turned to computer studies. He graduated as an engineer (MSc) from IMT Atlantique in 2005 with a major in Computer Science & AI (top 3 French telecom schools). Thomas has more than 15 years of experience in building complex web applications as a Full-Stack developer. He gained solid expertise in full-stack JS development, architecture design, and UX. He became more and more involved in team leading, got enthusiastic about agile concepts and flat teams. Onboarded as the CTO in August 2021, his first objectives are to industrialize the trading platform, scale to several hundreds of thousands of users, and implement the next innovative solutions b-cube.ai will bring to crypto traders.
Imre became acquainted with the financial world and cryptocurrency trading at a young age. With more than 8 years of experience, he has successfully increased his own resources trading Forex and Cryptocurrency pairs. During his years as a law student at Eötvös Loránd University in Hungary, he successfully developed his writing and negotiation skills to perfection. It was these past experiences that led him into the world of marketing and sales, within which he specialized in making articles and other media materials. His works are currently published in several magazines. Studying law at ELTE University, Budapest.
Lead Quantitative researcher
Thomas is a 25 years-old Franco-British that joined b-cube.ai as a Quantitative Analyst. Passionate of Mathematics and Computer Science, he completed his education in 2018 at CentraleSupélec School where he obtained an engineering degree in Applied Mathematics and also holds a master degree in Quantitative Finance at University Paris-VII Diderot. Thomas actually works on a variety of subject including sentiment analysis, decentralized exchanges (DEXs) triangular and front-running strategies.
Dr. Cheikh Toure
Cheikh is a PhD graduate in Applied Maths from Ecole Polytechnique and an alumni (normalien) from Ecole Normale Supérieure Paris-Saclay, trained in Maths, Artificial Intelligence, Machine Learning, Advanced Optimization and Design of algorithms. He worked as teaching assistant at Ecole Polytechnique in Reinforcement learning, Optimization and Statistics. He has published several research papers.
During his PhD project, he designs and implements a groundbreaking framework of multiobjective optimization algorithms for real-world problems, that meets industrial production level. That framework is used for the underground gas storage operations of Storengy (France’s national gas storage company). It is also included in the optimization process of the brachytherapy for prostate cancer by the Leiden University Medical Center.
His passion to build valuable solutions for real-world problems and his belonging to the innovation world lead him to explore the blockchain technology, specially the cryptocurrency side.
The skills gathered during his research career are key to create value out of the crypto data and build valuable solutions.
Sahaya is an experienced professional of Quantitative Finance, Algorithmic Trading and High Frequency Trading. He finished his Master of Engineering at Sathyabama University. Sahaya builds cryptocurrency trading strategies using AI/ML, Technical indicators and Sentiment Analysis. He was previously publishing his quant strategies on kuants.in platform which is India's largest quant strategy platform for stock exchange. He worked as Assistant professor of engineering at Loyola Institute of Technology before joining b-cube.ai in April 2021.
Senior Fullstack Developer
Cédric is a Senior Software Engineer with over 8 years of experience. He obtained his MSc in software engineering from the University of Bordeaux. As much interested in the server side as in the client side, he became Full-Stack quickly. Curious by nature, he was also interested in the world of cryptocurrencies in early 2017 where he started as an investor and then as an independent trader since 2020. He joined b-bube.ai in 2021.
Julien is a Software Engineer with a double degree in Computer Science from Epitech and the University of Quebec in Rimouski (UQAR). He assembled his first computer at the age of 12, then started by studying system and network administration during his bachelor's degree, before learning computer development. Julien became very interested in cryptos and finance in general. He started a mining business in 2017 and generated a lot of profits. Julien has strong skills in software development, at ease with the latest technologies.
Dr. Damien Challet
Damien is a professor & researcher at CentraleSupélec (France) and EPFL (Switzerland), director of the Chaire of Quantiative Finance of CentraleSupélec in partnership with BNP Paribas. He is associate editor for Quantitative Finance, Journal of Economic Interaction and Coordination, Journal of Statistical Mechanics: theory and experiments. Co-chief editor of Market Microstructure and Liquidity. Previously associate editor for Applied Mathematical Finance (2006-2018). He published in 2014 a book Minority Games about Game Theory and is soon publishing a new book about Quantitative Finance. He ran his own hedge fund in Switzerland, Encelade Capital SA, for 10 years from 2008 to 2018. He graduated with a MSc in Physic from EPFL and a PhD in Theoretical Physics from University of Fribourg.
Antoine is a Blockchain Architect & Senior Software Engineer. After more than 10 years of experience as a consultant, he created his company Deepy in Luxembourg, providing technological support to different startups in the blockchain ecosystem. Antoine has developed applications for Ethereum and is actively involved in different Open Source projects of the community like Polkadot or Substrate. His different experiences on blockchain projects gave him expertise in Smart Contracts development with Solidity, the Rust language, or in the domain of cryptography. He also worked on privacy topics with Zero-Knowledge Proofs based solutions. He regularly participates as a speaker in conferences, including Devoxx, Voxxed Days, or Ethereum Community Conference.
Krisztian Szabo, Advisor of our company is the Co-Founder of StartITup Gyor, an initiative to help Startups to make business in Gyor, Hungary. A software engineer by professional having more than 15 years of experience building many websites and applications, his expertise in IT will be valuable for the project. His contacts in the Central & Eastern Europe, USA will be very crucial for our business since most of the Crypto Traders are in these regions.
Dr. Diana Mile
Diana is the founder and an attorney at Mile & Partners, Mile Law Office. As an experienced senior attorney with more than 15 years of demonstrated history working in the law practice industry, her professional background comes with expertise in business law, IT law, and in the developing field of FinTech, blockchain, and digital assets. She graduated from the renowned University of Pécs (HU) and had extensive competitive law training at PPKE-JÁK. She is a member of the Budapest Bar Association since 2010 and is studying 'CS50 and blockchain for lawyers' at Harvard-X.
She is one of the first blockchain and cryptocurrency lawyers in Hungary and a highly involved member of the Blockchain Hungary Association. She participated in the governmental blockchain working party's work through the Association regarding digital and crypto-assets legislation. She is a contributing party and co-editor of the' Blockchain Regulatory Concept for Hungary' document, prepared by the Association.
Diana has consulted with local and global technology companies, cryptocurrency exchanges, and wallet providers and helped set-up successful businesses. She has a broad knowledge of the different regulatory environments in the EU and the other relevant countries. She appears as a lecturer in the crossing field of legal tech themes in several blockchain-focused courses and training.
By background, Diana co-founded a consultancy group in information technology and law. She set-up an AI-driven legal software start-up company.
Frequently Asked Questions
We are providing here the answers for the most common questions concerning this ICO. If you have any other questions, please get in touch using the contact form below.
What is an ICO?
An ICO is an Initial Coin Offering in which a company issues a token on the blockchain and sells it to raise funds and finance a project. This is an excellent opportunity for early adopters and enthusiasts to participate actively in a project by buying the tokens.
What cryptocurrencies can I use to purchase BCUBE tokens?
You can purchase BCUBE token either with ETH or USDT. You will need a decentralized Ethereum wallet with the Metamask browser extension in order to proceeed with the token sale.
How can I participate in the ICO token sale?
Once the ICO is officially launched, you can sign up to create an account on this website. Then you will be required to submit the personal documents to assess your KYC (Know Your Customer). Once your identity has been approved you will be able to buy tokens at the price corresponding to the current round using metamask. Please note that you should not send any cryptocurrencies to the smart contracts addresses. You should use only metamask to interact with the smart contracts and buy BCUBE tokens.
When will the ICO token be issued?
The whole ICO process is automated through our audited Smart Contracts. Hence, you will receive the allocation of your token as soon as your purchase them. You will then be able to see the tokens in your dashboard. The tokens finally will be in your wallet few hours before the listing.
What is the overall process of this ICO?
The whitelisting for the BCUBE token sale will start on 27th February 2021, the client's round, Pre-Seed and Seed have been already completed, and is now followed by Private Sale and an ICO (Initial Coin Offering) in Q2 2021. We will create a Liquidity Pool on Uniswap for no less than $100.000 worth of ETH within 15 days after selling out all the tokens or after 27th June 2021 (which ever happens first). This is an excellent opportunity for early adopters and enthusiasts to participate actively in the project by buying the BCUBE tokens.
What are the different phases of this ICO?
The private sale has been completed, it is now followed by one Private Sale round and a final ICO round. After all the tokens get sold for one round, the next round starts. During each phase a certain amount of tokens is sold at a given price. Please refer to our White Paper for the complete details of this process.
When and where will the BCUBE token get listed?
As of now, the listing on Uniswap has been confirmed. We will create a Liquidity Pool on Uniswap for no less than $100.000 worth of ETH within 15 days after selling out all the tokens or by the end of June 2021 (which ever happens first). BCUBE tokens for creating the Liquidity Pool will be either taken from “Reserves” or any unsold token in the Private Sale or Public Sale stages. We are also in discussion with many other exchanges, which we will share at the end of the ICO.
What will the funds raised be used for?
The funds raised will be used for the following purposes:
— R&D for Advanced AI/ML & Deep Learning Models (40%)
— Marketing, Partnership, PR & user acquisition (29%)
— Platform development (15%)
— Operational Costs, Hosting, Servers, Other IT Costs (9%)
— Legal — includes patenting of the technology (5%)
— DASP License (2%)
What are the usage of the BCUBE token?
The BCUBE token is a multi-purpose ERC20 tokens, which will have the following usages: — Payment: buying the signals or bots available on the marketplace, or any other future product or service. Fiat payment will be allowed, immediately converted to BCUBE tokens. — Staking: the tokens locked for a given period will grant access to different level of privileges (see “staking program”). — Holding: get more privileges than with simple staking by holding for a longer period of time. The longer your stake, the more benefits you get. — Referral: getting rewards in the form of tokens when bringing people on the platform: 10% commission of the referred user’s subscriptions, as long as the person remains. — Update & Evolution: as new features come to our platform in the future, we will use BCUBE token in new ways.
Will I get benefits by staking BCUBE tokens?
Yes it is possible through our staking program. When staking enough tokens, users are getting bots and other services for free (see “staking program”). Beyond the free benefits of the staking program or if not enough tokens are staked, when a user makes a subscription, the additional tokens he is spending are locked for the subscription duration. Fiat payments are also possible for the products but automatically and immediately converted to BCUBE tokens and then locked for the subscription duration. This process ensures that the BCUBE tokens maintain a high value while allowing people who are more comfortable to pay in fiat to use the services still, hence touching a broader public.
For instance, if a user subscribed to a bot for six months, then the tokens are locked for six months and then returned to BCUBE Smart Contract at the end of the subscription
Will I get benefits by holding BCUBE tokens?
Yes it is possible through our HODL program. To reduce the token velocity and encourage users to hold tokens in the long term, we will propose a loyalty program that will reward them for keeping their BCUBE tokens during specific periods. Depending on how long and how much the user is holding BCUBE tokens, they will get unique advantages, to be defined later. This program is complementary to the staking program: the longer tokens are staked, greater the benefits.
Will new BCUBE tokens be issued in the future?
No, we don't mint any token which will maintain a high value for the token. A step-by-step burning program will be followed to keep maximizing the value of the BCUBE tokens over the next years by lowering gradually the circulating supply. Hence, 25% of the tokens collected for payment of the services on our platform will be burned, until 50% of the total liquidity has been burned. Then a percentage of the total net income in BCUBE tokens will be burned: 25% in Q3 2021, 20% in Q1 2022, 10% in Q1 2023 and 3% in Q1 2024.
If I buy BCUBE tokens now, will they keep a good value later to buy services on the platform?
Yes, because we provide a very unique price warranty mechanism. The price of the token will be fixed at the same price at which it was paid during the private sale or ICO provided that the token is used to buy products and services of b-cube.ai, and the price of the token is less in the publicly traded exchange. That applies as long as they have not exhausted their tokens bought during the private sale or ICO. In case the price of the token traded on the exchanges is more than the price it was paid during the private sale or ICO, it will be required to pay the market price itself..
Is it legal to invest in this ICO?
Yes, it is legal provided that you belong to an authorized country. Please be aware however that is an unregulated fundraising operation. It poses several risks to buyers, in particular, that of losing all amounts traded for BCUBE tokens.
Participating in an ICO is a high-risk activity. This ICO in particular is only aimed at experienced professionals who are used to blockchain technology and cryptocurrency trading. By participating in this ICO, the purchaser is aware and accepts the risks related to security, the potential lack of technical and economic results and the total or partial loss of its capital.
Finally, the purchaser declares being aware of the legal uncertainty of this type of transaction and to have conducted his own legal guidance according to the applicable law to which he subscribes. A table is available in the appendix containing the warnings from the main regulators around the world.
Are there some risks to invest in an ICO?
Yes, every investment is having associated risks. By purchasing BCUBE tokens, you expressly acknowledge and assume these risks. You acknowledge that BCUBE token is not a security, will not give dividends, and will not give the same privileges as shares in the company.
Only people who are fully aware of these risks should participate in the ICO. Note also that the ICO excludes certain groups of people such as:
— “U.S. person” (within the meaning of “Regulation S” of the Securities Act 1933 under U.S. law);
— Private individuals acting on a non-professional basis as a simple consumer (within the meaning of EU Directive 2011/83/ EU of the European parliament and of the Council of 25th October 2011 on consumer rights);
— Individuals residing in the following countries: North Korea, Iran, Iraq, Lybia, Syria, South Sudan, Cuba, Pakistan;
— Individuals residing in People's Republic of China;
What the information requested for the KYC/AML process?
This ICO fully complies with the best practices to assess the KYC/AML of the investors:
— First and last name;
— Date and location of birth;
— Current address;
— Purchaser’s citizenship and country of tax residence;
— A copy of passport, ID card or driver’s license.
I have other questions regarding the legal aspects of this ICO, where can I get the answers?
Please refer to the Terms & Conditions for complete legal details of this ICO. When you invest in this ICO you are acknowledging that you agree with the Terms & Conditions.