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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 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.

3.7
1 0 expert ratings
Benchy 3.7
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75 days 18 hours left
2018-03-15 - 2018-12-31
Token
SPY
Price
1 SPY = 0.0002 ETH
Bonus
Available
Bounty
Platform
Accepting
ETH
Minimum investment
0.0002 ETH
Soft cap
1,000 ETH
Hard cap
30,000 ETH
Raised
$720,000
Country
Whitelist/KYC
KYC & Whitelist
Restricted areas
USA, Singapore, Vietnam,China, Iran, North Korea, Syria, Sudan, Cuba
More on ICO
Report

About Global Spy

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.

Bookmark
ICO KYC Report
2 members invited
Jori Falkstedt
Passed
Pasi Kemppinen
Passed
KYC procedure verifies selected/specific team members only. It does not guarantee ICO success nor is a call for investment.
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