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Team SOFIN

Social Finance Network

SOFIN (Social Financial Network) — the international fiat P2P-lending online service based on blockchain. This marketplace platform, that brings creditors and borrowers together: Creditor — individuals, banks, microfinance organizations and funds; Borrower — individuals, entrepreneurs, and organizations. The foundation of our platform is the legal purity of the loan agreements. We will check the borrower through credit scoring and the full verification system (ergo contacting the borrower, the employer, etc.) and the request of credit histories from the credit bureaus. Depending on the responses received, each borrower will be given a certain ranking. When registering for the service, each client provides scanned copies of their identification documents (Passport, TIN, IIAN) and passes verification. We will also check the data that was provided to transfer the funds: for example, verify a credit card.

3.7
9 8 expert ratings
Benchy 3.7
KYC
Experts
3.5
3.7
3.7
Review: coming soon PRO
~$1,302,414
value of tokens sold in ICO

Ended
Token
SOFIN
Type
Price in ICO
0.4000 USD
Country
Whitelist/KYC
KYC & Whitelist
Restricted areas
USA, Singapore
preICO start
6th Nov 2017
preICO end
19th Nov 2017
ICO start
15th Jan 2018
ICO end
15th Jul 2018
Visit ICO website
Report

Team

Apply as an advisor

Advisor

Konstantin Ivanov

Founder of TradingView. Ph.D in Math and Economics

Dr. Rupal Agarwal

Founder & CSO Obizcoin, Entrepreneur, Strategies Implementation Expert, Retail Management Consultant, Blockchain & AI Enthusiast, ICO Consultant

Alexey Telnov

Partner at VC arm of one of the largest family offices in Eastern Europe. Helds M.A. in Finance and Law.

Anton Dzyatkovskiy

Co-founder, Chief Investment Officer of of Micromoney. Successful entrepreneur, experienced negotiator, creative marketing expert. Mr. Dzyatkovsky is experienced in development of financial companies in entirely new markets.

Giovanni Lesna Maranetto

Business Strategy. Chief Commercial Officer at Hedge/Blocktrade.com , Advisor / Blockchain Strategist

Team

Andrey Tuchkov

CEO. Professional financier with 17 years of experience. Led the units of the leading banks, created the Regional Guarantee Fund, president of the Board of Directors of online microfinance organizations. A lot of certificates and awards, including IFC

Trofim Zhugastrov

Chief product officer. More than 10 years of experience in creating software products. Founder, CEO of Elonsoft, IIDF tracker, formerly Deputy Director of the Southern IT Park (OJSC "Regional Development Corporation"), founder of IT61-Rostov IT communit

Nikita Lushpanov

Chief blockchain officer. Head of research and development department of blockchain. Entrepreneur with experience in offline/online business projects. Experience in developing Web projects for more than six years. Has experience in cryptotrading

Vitaly Slobodin

Chief technology officer. Experience in the development of more than eight years, technical Director in Elonsoft, a member of the Google Chrome team, in the past the maintainer of Phantomjs and the developer of "Yandex. Browser".

Anton Kruchko

Chief legal officer. A lawyer with a 16-year-old practice. He was the head of the legal department of the largest building concern of the Rostov region. Since 2012, he has been the head of the law firm "VERUM" (verum-law.ru). Provides legal escorts for c

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ICO KYC Report
5 members invited
Andrey Tuchkov
Passed
Trofim Zhugastrov
Passed
Nikita Lushpanov
Passed
Vitaly Slobodin
Passed
Anton Kruchko
Passed
KYC procedure verifies selected/specific team members only. It does not guarantee ICO success nor is a call for investment.
Missing or incorrect data? Let us know.

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