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Global Spy

Your Global Verifier

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 approx 1000pcs. 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.

3.8
1 0 expert ratings
Benchy 3.8
Experts
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~$720,000
value of tokens sold in ICO
Ended
Token
SPY
Price in ICO
0.0864 USD
Country
Whitelist/KYC
KYC & Whitelist
Restricted areas
USA, Singapore, Vietnam,China, Iran, North Korea, Syria, Sudan, Cuba
ICO start
15th Mar 2018
ICO end
15th Aug 2018
More on ICO
Report

About Global Spy

The cryptocurrency market is the fastest growing market based on the 2017 capitalization figures. It surpassed the $600 billion mark more than quadrupling the capitalization in 2016. The total revenue generated by ICOs in 2017 was around $4 billion. However, 90 percent of the start-ups failed in less than six months. Some of them failed because the idea behind it was not sustainable while others were being used to scam investors of their hard-earned cash.

Global Spy recognized the problem and came up with a solution to solve the conundrum in the industry.

Global Spy offers a blockchain-based cryptocurrency research service for investors. Investors can acquire Spy tokens in the major exchanges around the world and pay for research services. Any cryptocurrency, crypto security or start-up put forward by an investor will be professionally analyzed to authenticate whether it is a scam or not.

Global Spy is building a robust investigation platform with completely different approach. Our platform let's you sell our investigation report and earn benefit from information you bought. With almost 7 years of investigation history on many business areas Global Spy is the none and only who can do it.

The only payment method we will accept on the platform is SPY-token. None of the services can be bought with any other method. This creates a demand that ensures that the need for SPY- token remains high. This is also needed for the way SPY token investigations can pay the customer back or even turn a profit for the customer who ordered a report.

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ICO KYC Report
2 members invited
Jori Falkstedt
Passed
Pasi Kemppinen
Passed
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